Zacariadis Carrete Sergio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
IAA FOODS S.L, SUSHI FRESH S.L, FISH AND GREENS DELIVERY & TAKE AWAY S.L, FRESH DELIVERY BRANDS S.L, ASIAN GOURMETS SL

Summary

Zacariadis Carrete Sergio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of IAA FOODS S.L (Barcelona) since 31 October 2023, as well as in 2 other companies. IAA FOODS S.L is based in Sant Just Desvern and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 24 January 2020, share capital of €344,309. The earliest registered mandate dates from 9 February 2016, at ASIAN GOURMETS SL; the most recent began on 31 October 2023. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Serantes Gimeno Sara, Servalls Cabeza Ramon Pedro and Conde Jimenez Juan Pedro.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

IAA FOODS S.LCurrent

Apoderado Solidario since 31/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 24/01/2020 · capital €344,309 · 4 BORME filings

Corporate purpose: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO: CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

B67560086 · Barcelona

SUSHI FRESH S.LCurrent

Apoderado Solidario since 21/03/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 05/10/2011 · capital €19,472 · 12 BORME filings

Corporate purpose: RESTAURANTES Y PUESTOS DE COMIDAS.

B65642597 · Barcelona

FISH AND GREENS DELIVERY & TAKE AWAY S.LCurrent

Apoderado Solidario since 22/11/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 16/11/2017 · capital €25,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5621 / PROVISION DE COMIDAS PREPARADAS PARA EVENTOS.

B67107151 · Barcelona

Companies · former (2)

FRESH DELIVERY BRANDS S.LFormer

Former Administrador Solidario · from 02/09/2022 to 21/11/2023

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/09/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: LALA PRODUCCION, DISTRIBUCION, COMERCIALIZACION Y VENTA DE PRODUCTOS DE ALIMENTACION, ESPECIALMENTE DE PRODUCTOS DE PANADERIA, Y OTROS PRODUCTOS DESTINADOS AL CONSUMO HUMANO; ETC.

B72433550 · Barcelona

ASIAN GOURMETS SLFormer

Former Apoderado Solidario · from 09/02/2016 to 11/05/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 21/10/2015 · capital €25,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: RESTAURANTES Y PUESTOS DE COMIDA (CNAE 5610). OTRAS ACTIVIDADES: PROVISION DE COMIDAS PREPARADAS PARA EVENTOS (CNAE 5621).

B66621434 · Barcelona

Timeline (7)

  1. 21/11/2023Ceased as Administrador Solidario of FRESH DELIVERY BRANDS S.L · Barcelona
  2. 31/10/2023Appointed Apoderado Solidario of IAA FOODS S.L · Barcelona
  3. 02/09/2022Appointed Administrador Solidario of FRESH DELIVERY BRANDS S.L · Barcelona
  4. 11/05/2020Ceased as Apoderado Solidario of ASIAN GOURMETS SL · Barcelona
  5. 21/03/2018Appointed Apoderado Solidario of SUSHI FRESH S.L · Barcelona
  6. 22/11/2017Appointed Apoderado Solidario of FISH AND GREENS DELIVERY & TAKE AWAY S.L · Barcelona
  7. 09/02/2016Appointed Apoderado Solidario of ASIAN GOURMETS SL · Barcelona

Co-directors (3)

SUSHI FRESH S.L
FISH AND GREENS DELIVERY & TAKE AWAY S.L
IAA FOODS S.L
FRESH DELIVERY BRANDS S.L

Network map

6 nodes Person Company
zacariadis-carrete-se…IAA FOODS S.LIAA FOODS S.LSUSHI FRESH S.LSUSHI FRESH S.LFISH AND GREENS DELIVERY & TAKE AWAY S.LFISH AND GREENS DELI…SERANTES GIMENO SARASERANTES GIMENO SARASERVALLS CABEZA RAMON PEDROSERVALLS CABEZA RAMO…

Identity matched by name · homonyms possible.