INVERSIONES LION HISPANICA SL

Hoja M341961· NIF B83788802

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Olsberg Limited

Legal information

Legal information for INVERSIONES LION HISPANICA SL

NIF
Hoja registral
IRUS1000271646455
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19482 · Folio 210 · Hoja M341961
StatusVigente

Activity

INVERSIONES LION HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 20 October 2011 to 8 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES LION HISP…Olsberg LimitedOlsberg Limited

Registered actos

  1. NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 6
  2. Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 5
  3. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 5
  4. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 4
  5. Cambio de domicilio socialPublished 23/11/2012· Registered 13/11/2012· I/A 4
  6. Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 3
  7. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 3

Changes

  1. 23/11/2012Cambio de domicilio social

    C/ DUQUE DE SEVILLA 11 (MADRID)

  2. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2026#9507384
    Nombramientos
    INVERSIONES LION HISPANICA SL. Nombramientos. Apoderado: DIAZ MESA MARIA FRANCISCA. Datos registrales. S 8 , H M 341961, I/A 6 ( 1.07.26).
  2. 13/09/2021#6602771
    Ceses/DimisionesNombramientos
    INVERSIONES LION HISPANICA SL. Ceses/Dimisiones. Representan: SMITH CHRISTOPHER STEPHEN. Nombramientos. Representan: LEWIS ALAN JAMES. Datos registrales. T 19482 , F 210, S 8, H M 341961, I/A 5 ( 6.09.21).
  3. 23/11/2012#2000129
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES LION HISPANICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DUQUE DE SEVILLA 11 (MADRID). Datos registrales. T 19482 , F 210, S 8, H M 341961, I/A 4 (13.11.12).
  4. 20/10/2011#1421449
    Ceses/DimisionesNombramientos
    INVERSIONES LION HISPANICA SL. Ceses/Dimisiones. Representan: O RORKE SUSAN. Nombramientos. Representan: SMITH CHRISTOPHER STEPHEN. Datos registrales. T 19482 , F 210, S 8, H M 341961, I/A 3 ( 7.10.11).

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/ DUQUE DE SEVILLA 11 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector