EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA

Hoja M724559· NIF B40571754

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 652,00 €
Directors :
Cantos Ruiz Jaime, Casanueva Perez Jose Antonio, Berlanga Patiño Eduardo

Legal information

Legal information for EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000305098371
Legal formSociedad Limitada (SL)
Share capital3 652,00 €
Register referenceTomo 40843 · Folio 5 · Hoja M724559
StatusVigente

Activity

EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA 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 12 filings for this company, from 26 August 2020 to 30 April 2025, across 5 distinct types of filing. Its registered share capital is 3 652,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 8
  2. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 8
  3. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 7
  4. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 7
  5. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 5
  6. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 5
  7. Ampliación de capitalPublished 08/03/2022· Registered 01/03/2022· I/A 4
  8. Modificaciones estatutariasPublished 08/03/2022· Registered 01/03/2022· I/A 4
  9. Ampliación de capitalPublished 27/12/2021· Registered 20/12/2021· I/A 3
  10. Modificaciones estatutariasPublished 27/12/2021· Registered 20/12/2021· I/A 3
  11. Cambio de domicilio socialPublished 26/08/2020· Registered 19/08/2020· I/A 2

Changes

  1. 08/03/2022Modificaciones estatutarias
  2. 27/12/2021Modificaciones estatutarias
  3. 26/08/2020Cambio de domicilio social

    C/ CASTELLO 51 (MADRID)

Capital · events

  1. 08/03/2022Ampliación de capital
    Resulting capital: 3 652,00 € (+326,00 €)
  2. 27/12/2021Ampliación de capital
    Resulting capital: 3 326,00 € (+326,00 €)

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. 30/04/2025#8614145
    Ceses/DimisionesNombramientos
    EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LANFRANCO POWELL FRANK MANUEL. Nombramientos. Consejero: CASANUEVA PEREZ JOSE ANTONIO. Datos registrales. S 8 , H M 724559, I/A 8 (23.04.25).
  2. 08/05/2023#7517464
    Ceses/DimisionesNombramientos
    EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANTOS SANCHO ANA. Nombramientos. Consejero: CANTOS RUIZ JAIME. Presidente: CANTOS RUIZ JAIME. Consejero: BERLANGA PATIÑO EDUARDO. Secretario: BERLANGA PATIÑO EDUARDO. Consejero…
  3. 10/11/2022#7234054
    EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 40843 , F 5, S 8, H M 724559, I/A 6 ( 2.11.22).
  4. 07/11/2022#7230231
    Ceses/DimisionesNombramientos
    EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PABLO-ROMERO GIL-DELGADO CARLOS. Nombramientos. Adm. Unico: CANTOS SANCHO ANA. Datos registrales. T 40843 , F 4, S 8, H M 724559, I/A 5 (28.10.22).
  5. 08/03/2022#6847642
    Ampliación de capitalModificaciones estatutarias
    EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA. Ampliación de capital. Capital: 326,00 Euros. Resultante Suscrito: 3.652,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 40843 , F 4, S 8, H M 7…
  6. 27/12/2021#6744712
    Ampliación de capitalModificaciones estatutarias
    EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA. Ampliación de capital. Capital: 326,00 Euros. Resultante Suscrito: 3.326,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 40843 , F 3, S 8, H M 724559, I/A 3 (20.12.2…
  7. 26/08/2020#6010365
    Cambio de domicilio social
    EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CASTELLO 51 (MADRID). Datos registrales. T 40843 , F 3, S 8, H M 724559, I/A 2 (19.08.20).

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/ CASTELLO 51 (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