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CAFENTO INTERNATIONAL SOCIEDAD LIMITADA

Hoja AS55029· NIF B74457904

ActiveAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 803 000,00 €
Incorporation :
15/04/2019
Directors :
INVERSIONES RODRIGUEZ Y PELAEZ SL, RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL

Legal information

Legal information for CAFENTO INTERNATIONAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238591893
Legal formSociedad Limitada (SL)
Share capital10 803 000,00 €
Incorporation date15/04/2019
Register referenceTomo 4347 · Folio 121 · Hoja AS55029

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

CODIGO CNAE 6420. La sociedad tiene por objeto la tenencia de acciones y participaciones sociales de sociedades mercantiles, así como la dirección, gestión y administración de las actividades desarrolladas por las sociedades participadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • CAFENTO SL100 %

    Legal entity · since 15/04/2019 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja AS6135 ↗ Exact

    Socio único : RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja AS39277 ↗ Exact

    Current (4)

    • RODRIGUEZ PELAEZ PILAR— Apo.Sol.
    • BDO AUDITORES SLP— Aud.C.Con.
    • RODRIGUEZ PELAEZ PAULA— Apo.Sol.
    • DEL RIO GALAN JOSE LUIS— Apo.Sol.

    Former (3)

    • INVERSIONES RODRIGUEZ Y PELAEZ SL— Cons.Del.Man

      ↳ Resolved via Spain (BORME) Hoja AS5046 ↗ Exact

      Socio único : RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL — detailed below

      ↳ Resolved via Spain (BORME) Hoja AS39277 ↗ Exact

      Current (5)

      • RODRIGUEZ PELAEZ PILAR— Apo.Manc.
      • RON FRANCOS MARTA— Apo.Manc.
      • RODRIGUEZ PELAEZ PAULA— Apo.Manc.
      • BDO AUDITORES SLP— Auditor
      • CASTAÑON QUIROS RAQUEL— Apo.Manc.

      Former (8)

      • RODRIGUEZ PELAEZ CARLOS MANUEL— Presidente
      • RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL— Adm. Mancom.

        ↳ Resolved via Spain (BORME) Hoja AS39277 ↗ Exact

      • GARCIA FERNANDEZ ALEJANDRO— Apo.Manc.
      • FERNANDEZ GONZALEZ ELENA— Apo.Manc.
      • MENENDEZ SOLIS FRANCISCO— Apo.Manc.
    • BDO AUDITORES SL— Aud.C.Con.

      ↳ Resolved via Spain (BORME) Hoja M238188 ↗ Exact

      Current (32)

      • SOTILLOS BRIHUEGA CARLOS— Apo.Manc.
      • OSORIO PITARCH ANDRES— Apo.Manc.
      • ROGER RULL RAMON— Consejero
      • STEMPER AUDITORES SL— Auditor

        ↳ Resolved via Spain (BORME) Hoja M112573 ↗ Exact

      • PEREZ RUIZ EDUARDO— Apoderado

      Former (18)

      • TERRON MARIÑO ALEJANDRO— Consejero
      • DOMENECH REY ENRIC— Consejero
      • BERGANZA HERNANDEZ ALFONSO— Apo.Manc.
      • RIERA CREUS RAMON— Consejero
      • OSORIO ITURMENDI ALFONSO— Apo.Manc.
    • RODRIGUEZ PELAEZ CARLOS MANUEL— Secretario

    Current (7)

    • RON FRANCOS MARTA— Apo.Manc.
    • RODRIGUEZ PELAEZ PAULA— Apo.Manc.
    • BDO AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M238188 ↗ Exact

    • RODRIGUEZ PELAEZ PILAR— Apo.Manc.
    • CASTAÑON QUIROS RAQUEL— Apo.Manc.

    Former (13)

    • RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL— Adm. Mancom.

      ↳ Resolved via Spain (BORME) Hoja AS39277 ↗ Exact

    • INVERSIONES RODRIGUEZ Y PELAEZ SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja AS5046 ↗ Exact

    • GESCAIXA GALICIA SOCIEDAD GESTORA DE ENTIDADES DE— Consejero
    • GARCIA FERNANDEZ ALEJANDRO— Apo.Manc.
    • FERNANDEZ GONZALEZ ELENA— Apo.Manc.

Shareholders network map

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Beneficial owner (UBO)

CAFENTO SL100 %

Legal entity — see the chain below · since 15/04/2019

↳ Resolved via Spain (BORME) Hoja AS6135 ↗ Exact

Socio único : RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL — detailed below

↳ Resolved via Spain (BORME) Hoja AS39277 ↗ Exact

Current (4)

  • RODRIGUEZ PELAEZ PILAR— Apo.Sol.
  • BDO AUDITORES SLP— Aud.C.Con.
  • RODRIGUEZ PELAEZ PAULA— Apo.Sol.
  • DEL RIO GALAN JOSE LUIS— Apo.Sol.

Former (3)

  • INVERSIONES RODRIGUEZ Y PELAEZ SL— Cons.Del.Man

    ↳ Resolved via Spain (BORME) Hoja AS5046 ↗ Exact

    Socio único : RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja AS39277 ↗ Exact

    Current (5)

    • RODRIGUEZ PELAEZ PILAR— Apo.Manc.
    • RON FRANCOS MARTA— Apo.Manc.
    • RODRIGUEZ PELAEZ PAULA— Apo.Manc.
    • BDO AUDITORES SLP— Auditor
    • CASTAÑON QUIROS RAQUEL— Apo.Manc.

    Former (8)

    • RODRIGUEZ PELAEZ CARLOS MANUEL— Presidente
    • RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL— Adm. Mancom.

      ↳ Resolved via Spain (BORME) Hoja AS39277 ↗ Exact

    • GARCIA FERNANDEZ ALEJANDRO— Apo.Manc.
    • FERNANDEZ GONZALEZ ELENA— Apo.Manc.
    • MENENDEZ SOLIS FRANCISCO— Apo.Manc.
  • BDO AUDITORES SL— Aud.C.Con.

    ↳ Resolved via Spain (BORME) Hoja M238188 ↗ Exact

    Current (32)

    • SOTILLOS BRIHUEGA CARLOS— Apo.Manc.
    • OSORIO PITARCH ANDRES— Apo.Manc.
    • ROGER RULL RAMON— Consejero
    • STEMPER AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M112573 ↗ Exact

    • PEREZ RUIZ EDUARDO— Apoderado

    Former (18)

    • TERRON MARIÑO ALEJANDRO— Consejero
    • DOMENECH REY ENRIC— Consejero
    • BERGANZA HERNANDEZ ALFONSO— Apo.Manc.
    • RIERA CREUS RAMON— Consejero
    • OSORIO ITURMENDI ALFONSO— Apo.Manc.
  • RODRIGUEZ PELAEZ CARLOS MANUEL— Secretario

Current (7)

  • RON FRANCOS MARTA— Apo.Manc.
  • RODRIGUEZ PELAEZ PAULA— Apo.Manc.
  • BDO AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M238188 ↗ Exact

  • RODRIGUEZ PELAEZ PILAR— Apo.Manc.
  • CASTAÑON QUIROS RAQUEL— Apo.Manc.

Former (13)

  • RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL— Adm. Mancom.

    ↳ Resolved via Spain (BORME) Hoja AS39277 ↗ Exact

  • INVERSIONES RODRIGUEZ Y PELAEZ SL— Secretario

    ↳ Resolved via Spain (BORME) Hoja AS5046 ↗ Exact

  • GESCAIXA GALICIA SOCIEDAD GESTORA DE ENTIDADES DE— Consejero
  • GARCIA FERNANDEZ ALEJANDRO— Apo.Manc.
  • FERNANDEZ GONZALEZ ELENA— Apo.Manc.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 22/08/2023· Registered 10/08/2023· I/A 8
  2. RevocacionesPublished 14/06/2023· Registered 06/06/2023· I/A 7
  3. NombramientosPublished 14/06/2023· Registered 06/06/2023· I/A 7
  4. RevocacionesPublished 24/08/2022· Registered 16/08/2022· I/A 6
  5. Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 5
  6. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 5
  7. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 4
  8. Ceses/DimisionesPublished 24/01/2020· Registered 16/01/2020· I/A 3
  9. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 3
  10. ReeleccionesPublished 24/01/2020· Registered 16/01/2020· I/A 3
  11. Ampliación de capitalPublished 23/05/2019· Registered 15/05/2019· I/A 2
  12. Modificaciones estatutariasPublished 23/05/2019· Registered 15/05/2019· I/A 2
  13. ConstituciónPublished 15/04/2019· Registered 05/04/2019· I/A 1
  14. Declaración de unipersonalidadPublished 15/04/2019· Registered 05/04/2019· I/A 1
  15. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 1

Capital — events

  1. 23/05/2019Ampliación de capital
    Resulting capital: 10 803 000,00 € (+10 800 000,00 €)
  2. 15/04/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/08/2023#7684361
    Revocaciones
    CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: CAMPILLO FERNANDEZ PABLO. Apo.Manc.: CAMPILLO FERNANDEZ PABLO. Datos registrales. T 4347 , F 121, S 8, H AS 55029, I/A 8 (10.08.23).
  2. 14/06/2023#7579442
    RevocacionesNombramientos
    CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: FERNANDEZ GONZALEZ ELENA. Apo.Manc.: FERNANDEZ GONZALEZ ELENA. Nombramientos. Apo.Sol.: CAMPILLO FERNANDEZ PABLO. Apo.Manc.: CAMPILLO FERNANDEZ PABLO;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PE…
  3. 24/08/2022#7134948
    Revocaciones
    CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: DIEZ NOVAL IGNACIO. Apo.Manc.: DIEZ NOVAL IGNACIO. Datos registrales. T 4347 , F 120, S 8, H AS 55029, I/A 6 (16.08.22).
  4. 29/12/2021#6750927
    Ceses/DimisionesNombramientos
    CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL;INVERSIONES RODRIGUEZ Y PELAEZ SL;RODRIGUEZ PELAEZ CARLOS MANUEL. Con.Delegado: RODRIGUEZ PELAEZ CARLOS MANUEL. Secretario: INVERSIONES RO…
  5. 24/01/2020#5758519
    Nombramientos
    CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERNANDEZ GONZALEZ ELENA;BRETT EMMA CHARLOTTE;DIEZ NOVAL IGNACIO;RON FRANCOS MARTA;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR;CASTAÑON QUIROS RAQUEL. Apo.Manc.: FERNANDEZ GONZALEZ E…
  6. 24/01/2020#5758518
    Ceses/DimisionesNombramientosReelecciones
    CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL. Nombramientos. Presidente: RODRIGUEZ PELAEZ CARLOS MANUEL. Reelecciones. Secretario: INVERSIONES RODRIGUEZ Y PELAEZ SL. Datos registrale…
  7. 23/05/2019#5410192
    Ampliación de capitalModificaciones estatutarias
    CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.800.000,00 Euros. Resultante Suscrito: 10.803.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4347 , F 117, S …
  8. 15/04/2019#5357834
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: CODIGO CNAE 6420. La sociedad tiene por objeto la tenencia de acciones y participaciones sociales de sociedades mercantiles, así como la direcció…

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 2019

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

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