31416 COPAS Y TAPAS SL
Hoja M592555· NIF B87156279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 040,00 €
- Incorporation :
- 15/12/2014
- Directors :
- PEMEN SA, MADRID BANGKOK SL
Legal information
Legal information for 31416 COPAS Y TAPAS SL
Activity
31416 COPAS Y TAPAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2014. The Spanish commercial register has published 8 filings for this company, from 15 December 2014 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 12 040,00 €.
Economic activity (CNAE)
5611
Corporate purpose
a) Servicios de comidas y bebidas. Código CNAE 56. La gestión, administración y explotación de todo tipo de establecimientos y locales destinados a las actividades de restauración y hostelería, tales como restaurantes, bares, cafeterías, pubs, bodegas, champanerías, cocktelerias, y cualquier otro ne.
Directors and representatives
Directors
Current
- PEMEN SASince 26/01/2015Administrador Solidario
- MADRID BANGKOK SLSince 04/12/2014Administrador Solidario
Authorised representatives
Current
- Camara Martin MarcosSince 04/12/2014Representante
- Rivera Navarro Jose MariaSince 26/01/2015Representante
- Manzanares Cruz LauraSince 28/11/2025Apoderado
- Villaverde Eguilleor JesusSince 28/11/2025Apoderado
- Sanchez Moneo Carlos MarianoSince 01/07/2025Apoderado
Directors network map
Cap table · shareholdings
- MADRID BANGKOK SL100 %
Legal entity · since 15/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MADRID BANGKOK SL100 %Vigente
Legal entity · since 15/12/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 4
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 3
- Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 2
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 2
- Ampliación de capitalPublished 03/02/2015· Registered 26/01/2015· I/A 2
- ConstituciónPublished 15/12/2014· Registered 04/12/2014· I/A 1
- Declaración de unipersonalidadPublished 15/12/2014· Registered 04/12/2014· I/A 1
- NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 1
Changes
- 15/12/2014Declaración de unipersonalidad
MADRID BANGKOK SL
Capital · events
- 03/02/2015Ampliación de capitalResulting capital: 12 040,00 € (+9 030,00 €)
- 15/12/2014ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/12/2025#8958748Nombramientos
31416 COPAS Y TAPAS SL. Nombramientos. Apoderado: MANZANARES CRUZ LAURA;VILLAVERDE EGUILLEOR JESUS. Datos registrales. S 8 , H M 592555, I/A 4 (28.11.25).
- 08/07/2025#8723706Nombramientos
31416 COPAS Y TAPAS SL. Nombramientos. Apoderado: SANCHEZ MONEO CARLOS MARIANO. Datos registrales. S 8 , H M 592555, I/A 3 ( 1.07.25).
- 03/02/2015#3173009Ceses/DimisionesNombramientosAmpliación de capital
31416 COPAS Y TAPAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MADRID BANGKOK SL. Representan: CAMARA MARTIN MARCOS. Nombramientos. Representan: CAMARA MARTIN MARCOS;RIVERA NAVARRO JOSE MARIA. Adm. Solid.: MADRID BANGK… - 15/12/2014#3109685ConstituciónDeclaración de unipersonalidadNombramientos
31416 COPAS Y TAPAS SL. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: a) Servicios de comidas y bebidas. Código CNAE 56. La gestión, administración y explotación de todo tipo de establecimientos y locales destinados a las actividade…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.