BVM BURGER SL

Hoja M793542· NIF B13661343

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
396 459,00 €
Incorporation :
25/05/2023
Directors :
Frances Huelamo Pedro, CARDEL CONSULTORES SL, CENTRAL OPERATOR SL

Legal information

Legal information for BVM BURGER SL

NIF
Hoja registral
IRUS1000313152040
Legal formSociedad Limitada (SL)
Share capital396 459,00 €
Incorporation date25/05/2023
LocalityMadrid
Register referenceTomo 45090 · Folio 124 · Hoja M793542
StatusVigente

Activity

BVM BURGER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 May 2023. The Spanish commercial register has published 8 filings for this company, from 25 May 2023 to 11 February 2026, across 6 distinct types of filing. Its registered share capital is 396 459,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de servicios hosteleros, hoteleros, discotecas y otros relacionados con la restauración gastronómica en general, y en particular, la explotación de bares, bares de tapas, restaurantes, pubs, cafeterías, hoteles, hostales y pensiones, así como la representación comercial de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
BVM BURGER SLCARDEL CONSULTORES SLCARDEL CONSULTORES SLCENTRAL OPERATOR SLCENTRAL OPERATOR SLFrances Huelamo PedroFrances Huelamo PedroINVERSORA Y FINANCIERA DE MEDIOS DIGITALES SLINVERSORA Y FINANCIE…BURGER PROJECT SLBURGER PROJECT SLALTO RENDIMIENTO PESQUERO SLALTO RENDIMIENTO PES…LORAN ROLO SLLORAN ROLO SLDELGADO PAREDES SLDELGADO PAREDES SLCARDWELL CORPORATE PLUS SLCARDWELL CORPORATE P…SERVICIOS TECNOLOGICOS OK CARGO SLSERVICIOS TECNOLOGIC…LA SERIA TURRA SLLA SERIA TURRA SLGETAFE PROJECT SLGETAFE PROJECT SLBDP POZUELO FOOD EXPERIENCE SLBDP POZUELO FOOD EXP…

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2026· Registered 04/02/2026· I/A 4
  2. Cambio de domicilio socialPublished 11/02/2026· Registered 04/02/2026· I/A 4
  3. Ampliación de capitalPublished 13/09/2023· Registered 06/09/2023· I/A 3
  4. NombramientosPublished 12/09/2023· Registered 24/07/2023· I/A 2
  5. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 2
  6. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 2
  7. ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
  8. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1

Changes

  1. 11/02/2026Cambio de domicilio social

    C/ GAMONAL 21BIS - PLANTA 2, NAVE P (MADRID)

  2. 11/02/2026Modificaciones estatutarias

Capital · events

  1. 13/09/2023Ampliación de capital
    Resulting capital: 396 459,00 € (+393 459,00 €)
  2. 25/05/2023Constitución
    Initial 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)

  1. 11/02/2026#9065601
    Modificaciones estatutariasCambio de domicilio social
    BVM BURGER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio -. Cambio de domicilio social. C/ GAMONAL 21BIS - PLANTA 2, NAVE P (MADRID). Datos registrales. S 8 , H M 793542, I/A 4 ( 4.02.26).
  2. 13/09/2023#7708761
    Ampliación de capital
    BVM BURGER SL. Ampliación de capital. Capital: 393.459,00 Euros. Resultante Suscrito: 396.459,00 Euros. Datos registrales. T 45090 , F 124, S 8, H M 793542, I/A 3 ( 6.09.23).
  3. 12/09/2023#7706932
    Nombramientos
    BVM BURGER SL. Nombramientos. Representan: DELGADO SUAREZ CARLOS. Repres.Plan.: HERMOSO CANSECO MARIO. Fe de erratas: Se omitió por error en la incripción 2ª la publicación del nombramiento como representantes de HERMOSO CANSECO MARIO y DELGADO SUARE…
  4. 31/07/2023#7652088
    Ceses/DimisionesNombramientos
    BVM BURGER SL. Ceses/Dimisiones. Adm. Solid.: FRANCES HUELAMO PEDRO;CARDEL CONSULTORES SL. Representan: DELGADO SUAREZ CARLOS. Nombramientos. Consejero: CARDEL CONSULTORES SL;FRANCES HUELAMO PEDRO;CENTRAL OPERATOR SL. Presidente: FRANCES HUELAMO PEDR…
  5. 25/05/2023#7546975
    ConstituciónNombramientos
    BVM BURGER SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: La explotación de servicios hosteleros, hoteleros, discotecas y otros relacionados con la restauración gastronómica en general, y en particular, la explotación de bares, b…

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 2023

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/ GAMONAL 21BIS - PLANTA 2, NAVE P (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