JATAZA SL

Hoja M476933· NIF B85630317

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 030,00 €
Incorporation :
11/02/2009
Director :
Tarazaga De-Zarate Javier
Former name :
PICK NICK CATERING SL

Legal information

Legal information for JATAZA SL

NIF
Hoja registral
IRUS1000283320859
Legal formSociedad Limitada (SL)
Share capital63 030,00 €
Incorporation date11/02/2009
LocalityAlcobendas
Phone
Register referenceTomo 26465 · Folio 44 · Hoja M476933
Former names
PICK NICK CATERING SL2009-03-06 → 2026-04-17
StatusVigente

Activity

JATAZA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 11 February 2009. The Spanish commercial register has published 13 filings for this company, from 6 March 2009 to 17 April 2026, across 7 distinct types of filing. Its registered share capital is 63 030,00 €.

Economic activity (CNAE)

5622

Corporate purpose

ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES. PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO RELACIONADOS CON BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tarazaga De Zarate Javier100 %

Individual · ultimate beneficial owner · since 28/02/2022

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 17/04/2026· Registered 11/04/2026· I/A 10
  2. Declaración de unipersonalidadPublished 28/02/2022· Registered 21/02/2022· I/A 8
  3. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 7
  4. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 7
  5. Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 6
  6. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 6
  7. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 5
  8. Cambio de domicilio socialPublished 07/05/2014· Registered 28/04/2014· I/A 4
  9. Ampliación de capitalPublished 27/09/2012· Registered 18/09/2012· I/A 3
  10. NombramientosPublished 19/09/2012· Registered 05/09/2012· I/A 2
  11. ConstituciónPublished 06/03/2009· Registered 25/02/2009· I/A 1
  12. NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 1

Changes

  1. 28/02/2022Declaración de unipersonalidad

    TARAZAGA DE ZARATE JAVIER

  2. 07/05/2014Cambio de domicilio social

    AVDA VALDELAPARRA 49 (ALCOBENDAS)

Capital · events

  1. 27/09/2012Ampliación de capital
    Resulting capital: 63 030,00 € (+60 000,00 €)
  2. 06/03/2009Constitución
    Initial capital: 3 030,00 €

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. 17/04/2026#9180949

    Company name: PICK NICK CATERING SL

    Cambio de denominación social
    PICK NICK CATERING SL. Cambio de denominación social. JATAZA SL. Datos registrales. S 8 , H M 476933, I/A 10 (11.04.26).
  2. 26/01/2026#9032910

    Company name: PICK NICK CATERING SL

    PICK NICK CATERING SL. Otros conceptos: SEGREGACION DE UNA PARTE DEL PATRIMONIO DE "PICK NICK CATERING SL" COMPUESTO POR TODOS LOS ELEMENTOS MATERIALES, INMATERIALES Y HUMANOS AFECTOS A UNIDAD ECONOMICA COMPUESTA POR EL RESTAURANTE "FORMENTERA", EN F…
  3. 28/02/2022#6832796

    Company name: PICK NICK CATERING SL

    Declaración de unipersonalidad
    PICK NICK CATERING SL. Declaración de unipersonalidad. Socio único: TARAZAGA DE ZARATE JAVIER. Datos registrales. T 26465 , F 44, S 8, H M 476933, I/A 8 (21.02.22).
  4. 03/12/2018#5157275

    Company name: PICK NICK CATERING SL

    Ceses/DimisionesNombramientos
    PICK NICK CATERING SL. Ceses/Dimisiones. Adm. Unico: TARAZAGA DE ZARATE IGNACIO. Nombramientos. Adm. Unico: TARAZAGA DE ZARATE JAVIER. Datos registrales. T 26465 , F 44, S 8, H M 476933, I/A 7 (26.11.18).
  5. 02/01/2018#10509830

    Company name: PICK NICK CATERING SL

    Ceses/DimisionesNombramientos
    PICK NICK CATERING SL. Ceses/Dimisiones. Adm. Unico: TARAZAGA DE ZARATE JAVIER. Nombramientos. Adm. Unico: TARAZAGA DE ZARATE IGNACIO. Datos registrales. T 26465 , F 44, S 8, H M 476933, I/A 6 (20.12.17).
  6. 13/01/2016#3659606

    Company name: PICK NICK CATERING SL

    Nombramientos
    PICK NICK CATERING SL. Nombramientos. Apoderado: TARAZAGA DE ZARATE IGNACIO. Datos registrales. T 26465 , F 43, S 8, H M 476933, I/A 5 ( 4.01.16).
  7. 07/05/2014#2792519

    Company name: PICK NICK CATERING SL

    Cambio de domicilio social
    PICK NICK CATERING SL. Cambio de domicilio social. AVDA VALDELAPARRA 49 (ALCOBENDAS). Datos registrales. T 26465 , F 43, S 8, H M 476933, I/A 4 (28.04.14).
  8. 27/09/2012#1913275

    Company name: PICK NICK CATERING SL

    Ampliación de capital
    PICK NICK CATERING SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.030,00 Euros. Datos registrales. T 26465 , F 42, S 8, H M 476933, I/A 3 (18.09.12).
  9. 19/09/2012#1899236

    Company name: PICK NICK CATERING SL

    Nombramientos
    PICK NICK CATERING SL. Nombramientos. Apoderado: SERRANO GARCIA PABLO-JESUS. Datos registrales. T 26465 , F 41, S 8, H M 476933, I/A 2 ( 5.09.12).
  10. 06/03/2009#107173

    Company name: PICK NICK CATERING SL

    ConstituciónNombramientos
    PICK NICK CATERING SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES. PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENT…

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 2009

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 addressAVDA VALDELAPARRA 49 (ALCOBENDAS), Alcobendas, 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 5622 — are listed together.

Prospect this sectorAll companies in this sector