19 SUSHI BAR SL

Hoja M363461· NIF B84112812

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castañeda Calavia Jaime

Legal information

Legal information for 19 SUSHI BAR SL

NIF
Hoja registral
IRUS1000273723659
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20536 · Folio 122 · Hoja M363461
StatusVigente

Activity

19 SUSHI BAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 June 2014 to 5 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
19 SUSHI BAR SLCastañeda Calavia JaimeCastañeda Calavia Ja…99 SUSHI BAR SL99 SUSHI BAR SL99 SUSHI BAR HERMOSILLA SL99 SUSHI BAR HERMOSI…99 SUSHI BAR ALCOCER SL99 SUSHI BAR ALCOCER…99 SUSHI BAR NORTE SL99 SUSHI BAR NORTE SLGRUPO EMPRESARIAL BAMBU RESTAURACION SLGRUPO EMPRESARIAL BA…GRUPO EMPRESARIAL BAMBU INTERNACIONAL SLGRUPO EMPRESARIAL BA…

Registered actos

  1. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 9
  2. Ceses/DimisionesPublished 30/12/2025· Registered 22/12/2025· I/A 8
  3. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 8
  4. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 7
  5. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 6
  6. Ceses/DimisionesPublished 15/01/2018· Registered 02/01/2018· I/A 5
  7. NombramientosPublished 15/01/2018· Registered 02/01/2018· I/A 5
  8. Ceses/DimisionesPublished 15/09/2015· Registered 07/09/2015· I/A 4
  9. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 4
  10. Cambio de domicilio socialPublished 20/06/2014· Registered 11/06/2014· I/A 3

Changes

  1. 19/08/2024Cambio de domicilio social

    C/ ZURBANO 76 1 7 (MADRID)

  2. 20/06/2014Cambio de domicilio social

    GTA DE QUEVEDO 8 (MADRID)

Timeline (BORME)

  1. 05/03/2026#9106905
    Nombramientos
    19 SUSHI BAR SL. Nombramientos. Apoderado: DE LEON ALCALA PEDRO JOSE;DE LEON ALCALA FRANCISCO FERNANDO. Datos registrales. S 8 , H M 363461, I/A 9 (26.02.26).
  2. 30/12/2025#9000895
    Ceses/DimisionesNombramientos
    19 SUSHI BAR SL. Ceses/Dimisiones. Adm. Unico: GRUPO EMPRESARIAL BAMBU SL. Representan: DE LEON ALCALA PEDRO JOSE. Nombramientos. Adm. Unico: CASTAÑEDA CALAVIA JAIME. Datos registrales. S 8 , H M 363461, I/A 8 (22.12.25).
  3. 19/08/2024#8217938
    Cambio de domicilio social
    19 SUSHI BAR SL. Cambio de domicilio social. C/ ZURBANO 76 1 7 (MADRID). Datos registrales. S 8 , H M 363461, I/A 7 ( 9.08.24).
  4. 21/05/2018#4886716
    Nombramientos
    19 SUSHI BAR SL. Nombramientos. Apoderado: DE LEON ALCALA FRANCISCO FERNANDO. Datos registrales. T 20536 , F 122, S 8, H M 363461, I/A 6 (10.05.18).
  5. 15/01/2018#4692842
    Ceses/DimisionesNombramientos
    19 SUSHI BAR SL. Ceses/Dimisiones. Adm. Unico: DE LEON ALCALA PEDRO JOSE. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL BAMBU SL. Representan: DE LEON ALCALA PEDRO JOSE. Datos registrales. T 20536 , F 122, S 8, H M 363461, I/A 5 ( 2.01.18).
  6. 15/09/2015#3501437
    Ceses/DimisionesNombramientos
    19 SUSHI BAR SL. Ceses/Dimisiones. Adm. Solid.: DE LEON ALCALA PEDRO JOSE;DE LEON ALCALA FRANCISCO FERNANDO. Nombramientos. Adm. Unico: DE LEON ALCALA PEDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  7. 20/06/2014#2857510
    Cambio de domicilio social
    19 SUSHI BAR SL. Cambio de domicilio social. GTA DE QUEVEDO 8 (MADRID). Datos registrales. T 20536 , F 122, S 8, H M 363461, I/A 3 (11.06.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO 76 1 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector