Zamarripa Escamilla Eduardo

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
AMREST HOLDINGS S.E, SUSHI SHOP MADRID SL, RESTAURAVIA FOOD SL, AMREST TAG SL, AMREST GLOBAL SL, BLACK RICE SL

Summary

Zamarripa Escamilla Eduardo appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Apoderado Mancomunado Solidario of SUSHI SHOP MADRID SL (Madrid) since 1 February 2021, as well as in 3 other companies. SUSHI SHOP MADRID SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 20 July 2009, share capital of €3,000. The earliest registered mandate dates from 3 October 2018, at FINACCESS RESTAURACION SL; the most recent began on 1 February 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario, Liquidador and Representante. The companies are registered in Madrid. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Amrest Sp Zoo, Fernandez Aramburuzabala Carla, Gordon Arce Rafael and 9 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioLiquidadorRepresentanteConsejero Delegado MancomunadoSecretario

Commercial registries

Madrid

Companies · current (4)

Apoderado since 04/06/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima Europea (SE) · capital €21,955,418 · 69 BORME filings

A88063979 · Madrid

Apoderado Mancomunado Solidario since 01/02/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2009 · capital €3,000 · 24 BORME filings

Corporate purpose: LA EXPLOTACION DE RESTAURANTES.

B85741775 · Madrid

Apoderado since 19/08/2020

Active · Madrid · Sociedad Limitada (SL) · 51 BORME filings

B84822907 · Madrid

Apoderado since 14/08/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2010 · capital €11,800,000 · 54 BORME filings

Corporate purpose: LA PARTICIPACION EN SOCIEDADES ESPAÑOLES Y EXTRANJEROS Y LA ADQUISICION, COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS.

B86072139 · Madrid

Companies · former (7)

Former Apoderado · from 21/09/2020 to 03/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 02/09/2020 · capital €3,005 · 17 BORME filings

Corporate purpose: La actividad principal que será desarrollada por la Sociedad será la de actividades de gestión empresarial cuyo código CNAE correspondiente es el 7022. La Sociedad tendrá por objeto además la adquisición, tenencia, gestión y administración…

B01890714 · Madrid

Former Apoderado · from 14/08/2020 to 12/09/2023

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B65458226 · Madrid

Former Apoderado · from 12/08/2020 to 12/09/2023

Liquidada · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,020 · 29 BORME filings

B65887713 · Madrid

Former Liquidador · from 14/08/2020 to 23/08/2022

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B25816810 · Madrid

Former Representante · from 11/08/2020 to 07/07/2022

Active · Elaboración de platos y comidas preparados (CNAE 1085) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B25452566 · Madrid

Former Consejero Delegado Mancomunado · from 03/10/2018 to 31/01/2020

ConsejeroSecretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/08/2018 · capital €2,826,252 · 18 BORME filings

Corporate purpose: ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA.-

B88163936 · Madrid

Former Secretario · from 23/04/2019 to 31/01/2020

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,730,001 · 21 BORME filings

B87651592 · Madrid

Timeline (34)

  1. 03/11/2025Ceased as Representante of AMREST GLOBAL SL · Madrid
  2. 12/09/2023Ceased as Apoderado of BLACK RICE SL · Madrid
  3. 12/09/2023Ceased as Apoderado of BACOA HOLDING SL · Madrid
  4. 23/08/2022Ceased as Representante of THE GRILL CONCEPT SL · Madrid
  5. 12/08/2022Ceased as Apoderado Mancomunado Solidario of AMREST GLOBAL SL · Madrid
  6. 12/08/2022Appointed Apoderado of AMREST GLOBAL SL · Madrid
  7. 07/07/2022Ceased as Apoderado Solidario of PASTIFICIO SERVICE SL · Madrid
  8. 06/07/2022Appointed Apoderado Mancomunado Solidario of SUSHI SHOP MADRID SL · Madrid
  9. 27/05/2022Ceased as Apoderado Solidario of BLACK RICE SL · Madrid
  10. 27/05/2022Appointed Apoderado of BLACK RICE SL · Madrid
  11. 10/11/2021Ceased as Administrador Mancomunado of AMREST GLOBAL SL · Madrid
  12. 10/11/2021Appointed Representante of AMREST GLOBAL SL · Madrid
  13. 23/02/2021Appointed Representante of RESTAURAVIA FOOD SL · Madrid
  14. 23/02/2021Appointed Representante of AMREST TAG SL · Madrid
  15. 23/02/2021Appointed Representante of THE GRILL CONCEPT SL · Madrid
  16. 23/02/2021Appointed Representante of PASTIFICIO SERVICE SL · Madrid
  17. 01/02/2021Appointed Apoderado of SUSHI SHOP MADRID SL · Madrid
  18. 10/12/2020Appointed Apoderado Mancomunado Solidario of AMREST GLOBAL SL · Madrid
  19. 09/12/2020Ceased as Administrador Único of AMREST GLOBAL SL · Madrid
  20. 09/12/2020Appointed Administrador Mancomunado of AMREST GLOBAL SL · Madrid
  21. 21/09/2020Appointed Administrador Único of AMREST GLOBAL SL · Madrid
  22. 19/08/2020Appointed Apoderado of RESTAURAVIA FOOD SL · Madrid
  23. 14/08/2020Appointed Apoderado of AMREST TAG SL · Madrid
  24. 14/08/2020Appointed Apoderado of THE GRILL CONCEPT SL · Madrid
  25. 14/08/2020Appointed Apoderado Solidario of BLACK RICE SL · Madrid
  26. 12/08/2020Appointed Apoderado of BACOA HOLDING SL · Madrid
  27. 11/08/2020Appointed Apoderado Solidario of PASTIFICIO SERVICE SL · Madrid
  28. 23/03/2020Appointed Apoderado of AMREST HOLDINGS S.E · Madrid
  29. 19/03/2020Ceased as Apoderado of AMREST HOLDINGS S.E · Madrid
  30. 31/01/2020Ceased as Consejero Delegado Mancomunado of FINACCESS RESTAURACION SL · Madrid
  31. 31/01/2020Ceased as Consejero of FINACCESS CAPITAL INVERSORES SL · Madrid
  32. 04/06/2019Appointed Apoderado of AMREST HOLDINGS S.E · Madrid
  33. 23/04/2019Appointed Consejero of FINACCESS CAPITAL INVERSORES SL · Madrid
  34. 03/10/2018Appointed Consejero Delegado Mancomunado of FINACCESS RESTAURACION SL · Madrid

Co-directors (12)

RESTAURAVIA FOOD SL
SUSHI SHOP MADRID SL
AMREST TAG SL
AMREST HOLDINGS S.E
AMREST GLOBAL SL

Network map

15 nodes Person Company
zamarripa-escamilla-e…AMREST HOLDINGS S.EAMREST HOLDINGS S.ESUSHI SHOP MADRID SLSUSHI SHOP MADRID SLRESTAURAVIA FOOD SLRESTAURAVIA FOOD SLAMREST TAG SLAMREST TAG SLAMREST SP ZOOAMREST SP ZOOALVAREZ PEREZ LUIS MIGUELALVAREZ PEREZ LUIS M…ORGAMBIDE GARCIA BEGOÑAORGAMBIDE GARCIA BEG…FULLAONDO BOTELLA EMILIOFULLAONDO BOTELLA EM…CASTILLA REPARAZ PABLOCASTILLA REPARAZ PAB…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …CUEVA DIAZ MONICACUEVA DIAZ MONICARODRIGUEZ ROVIRA RODRIGUEZ EDUARDORODRIGUEZ ROVIRA ROD…PARES GUTIERREZ JOSEPARES GUTIERREZ JOSESADURSKA ROMANASADURSKA ROMANA

Identity matched by name · homonyms possible.