DON GIL SA

Hoja M47518· NIF A78489317

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Directors :
Gil Jimenez Maria Del Carmen, Gil Rausch Adrian Carlos, Gil Gil Ana Patricia, Andreo Sanchez Ana Estrella

Legal information

Legal information for DON GIL SA

NIF
Hoja registral
IRUS1000241969052
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2773 · Folio 159 · Hoja M47518
StatusVigente

Activity

DON GIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 6 November 2009 to 27 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DON GIL SAAndreo Sanchez Ana EstrellaAndreo Sanchez Ana E…Gil Jimenez Maria Del CarmenGil Jimenez Maria De…Gil Gil Ana PatriciaGil Gil Ana PatriciaGil Rausch Adrian CarlosGil Rausch Adrian Ca…EMPRESA MUNICIPAL DE GESTION DE SUELO Y VIVIENDA DE MOGUER SLEMPRESA MUNICIPAL DE…PROACASA SLPROACASA SLRESTAURANTE GUADALIX SIERRA SLRESTAURANTE GUADALIX…

Registered actos

  1. ReeleccionesPublished 27/09/2022· Registered 20/09/2022· I/A 14
  2. ReeleccionesPublished 11/10/2019· Registered 04/10/2019· I/A 13
  3. Ceses/DimisionesPublished 20/06/2017· Registered 12/06/2017· I/A 12
  4. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 12
  5. ReeleccionesPublished 22/12/2016· Registered 14/12/2016· I/A 11
  6. Ceses/DimisionesPublished 09/05/2014· Registered 30/04/2014· I/A 10
  7. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 10
  8. Ceses/DimisionesPublished 27/12/2010· Registered 16/12/2010· I/A 9
  9. NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 9
  10. ReeleccionesPublished 27/12/2010· Registered 16/12/2010· I/A 9
  11. Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 8
  12. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 8

Timeline (BORME)

  1. 27/09/2022#7172834
    Reelecciones
    DON GIL SA. Reelecciones. Consejero: GIL JIMENEZ MARIA DEL CARMEN. Presidente: GIL JIMENEZ MARIA DEL CARMEN. Datos registrales. T 2773 , F 159, S 8, H M 47518, I/A 14 (20.09.22).
  2. 11/10/2019#5612300
    Reelecciones
    DON GIL SA. Reelecciones. Consejero: GIL RAUSCH ADRIAN CARLOS. Secretario: GIL RAUSCH ADRIAN CARLOS. Cons.Del.Man: GIL RAUSCH ADRIAN CARLOS. Datos registrales. T 2773 , F 159, S 8, H M 47518, I/A 13 ( 4.10.19).
  3. 21/06/2017#4428854
    DON GIL SA. Cancelaciones de oficio de nombramientos. Consejero: ANDREO SANCHEZ ANA ESTRELLA. Datos registrales. T 2773 , F 157, S 8, H M 47518, I/A 9 M (13.06.17).
  4. 20/06/2017#4426097
    Ceses/DimisionesNombramientos
    DON GIL SA. Ceses/Dimisiones. Cons.Del.Man: GIL JIMENEZ MARIA DEL CARMEN. Nombramientos. Consejero: GIL GIL ANA PATRICIA. Cons.Del.Man: GIL GIL ANA PATRICIA. Datos registrales. T 2773 , F 159, S 8, H M 47518, I/A 12 (12.06.17).
  5. 22/12/2016#4167088
    Reelecciones
    DON GIL SA. Reelecciones. Consejero: GIL JIMENEZ MARIA DEL CARMEN. Presidente: GIL JIMENEZ MARIA DEL CARMEN. Cons.Del.Man: GIL JIMENEZ MARIA DEL CARMEN. Datos registrales. T 2773 , F 158, S 8, H M 47518, I/A 11 (14.12.16).
  6. 09/05/2014#2796642
    Ceses/DimisionesNombramientos
    DON GIL SA. Ceses/Dimisiones. Consejero: GIL JIMENEZ RAFAEL ALVARO. Cons.Del.Sol: GIL JIMENEZ RAFAEL ALVARO. Presidente: GIL JIMENEZ RAFAEL ALVARO. Secretario: GIL JIMENEZ MARIA DEL CARMEN. Cons.Del.Sol: GIL JIMENEZ MARIA DEL CARMEN. Nombramientos. C…
  7. 27/12/2010#1004385
    Ceses/DimisionesNombramientosReelecciones
    DON GIL SA. Ceses/Dimisiones. Presidente: GIL JIMENEZ CARLOS FRANCISCO. Consejero: GIL JIMENEZ CARLOS FRANCISCO. Nombramientos. Consejero: ANDREO SANCHEZ ANA ESTRELLA. Presidente: GIL JIMENEZ RAFAEL ALVARO. Reelecciones. Secretario: GIL JIMENEZ MARIA…
  8. 06/11/2009#455675
    Ceses/DimisionesNombramientos
    DON GIL SA. Ceses/Dimisiones. Con.Delegado: GIL JIMENEZ CARLOS FRANCISCO. Nombramientos. Cons.Del.Sol: GIL JIMENEZ MARIA DEL CARMEN;GIL JIMENEZ RAFAEL ALVARO. Datos registrales. T 2773 , F 157, S 8, H M 47518, I/A 8 (27.10.09).

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

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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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 addressPASEO DE LA CASTELLANA 122, 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