CADEPO FAST SL
Hoja M546231· NIF B86563582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 30/10/2012
Legal information
Legal information for CADEPO FAST SL
Activity
CADEPO FAST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2012. The Spanish commercial register has published 12 filings for this company, from 30 October 2012 to 16 January 2026, across 8 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4360
Corporate purpose
LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION BURGER KING EN REGIMEN DE FRANQUICIA EN CATALUÑA...
Directors and representatives
Directors
Former
- Saban Garcia LeonardoCeased on 09/01/2026Liquidador
Authorised representatives
Former
- Lopez Ponte RamonCeased on 06/07/2023Apoderado
Directors network map
Registered actos
Changes
- 16/01/2026Disolución
- 16/01/2026Extinción
- 06/09/2016Cambio de domicilio social
RONDA DE ATOCHA 37 (MADRID)
- 31/10/2013Cambio de domicilio social
PASEO DEL CLUB DEPORTIVO 2 - CHALET 20 (POZUELO DE ALARCON)
Capital · events
- 24/09/2013Ampliación de capitalResulting capital: 7 500,00 € (+3 000,00 €)
- 05/03/2013Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 30/10/2012ConstituciónInitial 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)
- 16/01/2026#9014490Ceses/DimisionesNombramientosDisoluciónExtinción
CADEPO FAST SL. Ceses/Dimisiones. Adm. Unico: SABAN GARCIA LEONARDO. Nombramientos. Liquidador: SABAN GARCIA LEONARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 546231, I/A 8 ( 9.01.26).
- 13/07/2023#7627052Revocaciones
CADEPO FAST SL. Revocaciones. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 30352 , F 150, S 8, H M 546231, I/A 7 ( 6.07.23).
- 20/07/2020#5955721Nombramientos
CADEPO FAST SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 30352 , F 150, S 8, H M 546231, I/A 6 (10.07.20).
- 06/09/2016#4014383Cambio de domicilio social
CADEPO FAST SL. Cambio de domicilio social. RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 30352 , F 149, S 8, H M 546231, I/A 5 (29.08.16).
- 31/10/2013#2517319Cambio de domicilio social
CADEPO FAST SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 2 - CHALET 20 (POZUELO DE ALARCON). Datos registrales. T 30352 , F 149, S 8, H M 546231, I/A 4 (24.10.13).
- 24/09/2013#2461164Ampliación de capital
CADEPO FAST SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 30352 , F 148, S 8, H M 546231, I/A 3 (16.09.13).
- 05/03/2013#2160550Ampliación de capital
CADEPO FAST SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 30352 , F 147, S 8, H M 546231, I/A 2 (25.02.13).
- 30/10/2012#1960020ConstituciónNombramientos
CADEPO FAST SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION BURGER KING EN REGIMEN DE FRANQUICIA EN CATALUÑA... Domicilio: C/ MONASTERIO DE RABIDA 2A (MADRID). Capital: 3.000,00 Eu…
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 2012
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 4360 — are listed together.