ABASCAL 31 JUNK SL

Hoja M689736· NIF B88295944

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
141 226,00 €
Incorporation :
08/03/2019
Director :
Alfonso Avello Javier
Former name :
GRUPO BRAVOLA SL

Legal information

Legal information for ABASCAL 31 JUNK SL

NIF
Hoja registral
IRUS1000302858461
Legal formSociedad Limitada (SL)
Share capital141 226,00 €
Incorporation date08/03/2019
LocalityMadrid
Register referenceTomo 38799 · Folio 203 · Hoja M689736
Former names
GRUPO BRAVOLA SL2019-03-08 → 2023-06-21
StatusVigente

Activity

ABASCAL 31 JUNK 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 8 March 2019. The Spanish commercial register has published 10 filings for this company, from 8 March 2019 to 17 December 2024, across 7 distinct types of filing. Its registered share capital is 141 226,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS, RESTAURANTESY OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ABASCAL 31 JUNK SLAlfonso Avello JavierAlfonso Avello JavierJUNK BURGER, S.LJUNK BURGER, S.LGLORIETA JUNK SLGLORIETA JUNK SLPONZANO JUNK SLPONZANO JUNK SL51 DE PRINCESA TABERNA SL51 DE PRINCESA TABER…FOODTRUCK JUNK SLFOODTRUCK JUNK SLJUAN BRAVO JUNK SLJUAN BRAVO JUNK SLTABLAS JUNK SLTABLAS JUNK SLJALFAVE INVEST CAPITAL SLJALFAVE INVEST CAPIT…NOLITA MADRID SLNOLITA MADRID SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ABASCAL 31 JUNK SLFernandez Rodriguez IgnacioFernandez Rodriguez …SISTEMAS INDUSTRIALES GLOBAL TECH SLSISTEMAS INDUSTRIALE…IFR AUTOMOTIVE SOCIEDAD LIMITADAIFR AUTOMOTIVE SOCIE…

Beneficial owner (UBO)

Fernandez Rodriguez Ignacio100 %

Individual · ultimate beneficial owner · since 08/03/2019

Beneficial owner network map

4 nodes Person Company
ABASCAL 31 JUNK SLFernandez Rodriguez IgnacioFernandez Rodriguez …SISTEMAS INDUSTRIALES GLOBAL TECH SLSISTEMAS INDUSTRIALE…IFR AUTOMOTIVE SOCIEDAD LIMITADAIFR AUTOMOTIVE SOCIE…

Registered actos

  1. RevocacionesPublished 17/12/2024· Registered 10/12/2024· I/A 7
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 6
  3. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 5
  4. Cambio de denominación socialPublished 21/06/2023· Registered 14/06/2023· I/A 4
  5. Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 3
  6. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 3
  7. Ampliación de capitalPublished 08/11/2019· Registered 31/10/2019· I/A 2
  8. ConstituciónPublished 08/03/2019· Registered 01/03/2019· I/A 1
  9. Declaración de unipersonalidadPublished 08/03/2019· Registered 01/03/2019· I/A 1
  10. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 1

Changes

  1. 04/08/2023Cambio de denominación social

    GRUPO BRAVOLA SL→ABASCAL 31 JUNK SL

  2. 08/03/2019Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ IGNACIO

Capital · events

  1. 08/11/2019Ampliación de capital
    Resulting capital: 141 226,00 € (+138 225,00 €)
  2. 08/03/2019Constitución
    Initial capital: 3 001,00 €

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. 17/12/2024#8401236
    Revocaciones
    ABASCAL 31 JUNK SL. Revocaciones. Apoderado: ARIAS MORALES CARLOS;ARIAS MORALES MARTA. Datos registrales. S 8 , H M 689736, I/A 7 (10.12.24).
  2. 04/08/2023#7661556
    Nombramientos
    ABASCAL 31 JUNK SL. Nombramientos. Apoderado: ARIAS MORALES MARTA. Datos registrales. T 38799 , F 203, S 8, H M 689736, I/A 6 (28.07.23).
  3. 04/08/2023#7661555
    Nombramientos
    ABASCAL 31 JUNK SL. Nombramientos. Apoderado: ARIAS MORALES CARLOS. Datos registrales. T 38799 , F 202, S 8, H M 689736, I/A 5 (28.07.23).
  4. 21/06/2023#7589381

    Company name: GRUPO BRAVOLA SL

    Cambio de denominación social
    GRUPO BRAVOLA SL. Cambio de denominación social. ABASCAL 31 JUNK SL. Datos registrales. T 38799 , F 202, S 8, H M 689736, I/A 4 (14.06.23).
  5. 02/12/2019#5686437

    Company name: GRUPO BRAVOLA SL

    Ceses/DimisionesNombramientos
    GRUPO BRAVOLA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ IGNACIO. Nombramientos. Adm. Unico: ALFONSO AVELLO JAVIER. Datos registrales. T 38799 , F 202, S 8, H M 689736, I/A 3 (25.11.19).
  6. 08/11/2019#5651693

    Company name: GRUPO BRAVOLA SL

    Ampliación de capital
    GRUPO BRAVOLA SL. Ampliación de capital. Capital: 138.225,00 Euros. Resultante Suscrito: 141.226,00 Euros. Datos registrales. T 38799 , F 201, S 8, H M 689736, I/A 2 (31.10.19).
  7. 08/03/2019#5298011

    Company name: GRUPO BRAVOLA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO BRAVOLA SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS, RESTAURANTESY OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA... Domicilio: C/ JOSE ABASCAL, NUMERO 3…

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 2019

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/ JOSE ABASCAL, NUMERO 31, LOCAL (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