AG RESTAURACION GROUP SL

Hoja M618353· NIF B87446316

Insolvency concluded · 25/11/2022Madrid

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 500 000,00 €
Incorporation :: 17/02/2016
Directors :: Alija Gonzalez Faustino, Gonzalez Huerga Jose Manuel

Legal information

Legal information for AG RESTAURACION GROUP SL

NIF

Hoja registral

IRUS1000296010245

Legal formSociedad Limitada (SL)

Share capital500 000,00 €

Incorporation date17/02/2016

LocalityBoadilla del Monte

StatusConcurso

Activity

AG RESTAURACION GROUP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 February 2016. The Spanish commercial register has published 7 filings for this company, from 17 February 2016 to 17 July 2026, across 5 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Alija Gonzalez Faustino
Administrador Solidario
Since 09/02/2016
Gonzalez Huerga Jose Manuel
Administrador Solidario
Since 09/02/2016

Former

Sanchez Lopez Maria Teresa
ConsejeroVicesecretario
Ceased on 27/09/2018

Directors network map

8 nodes Person Company

Registered actos

Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 2
NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 2
Reducción de capitalPublished 04/10/2018· Registered 27/09/2018· I/A 2
Modificaciones estatutariasPublished 04/10/2018· Registered 27/09/2018· I/A 2
ConstituciónPublished 17/02/2016· Registered 09/02/2016· I/A 1
NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 1

Changes

04/10/2018Modificaciones estatutarias

Capital · events

04/10/2018Reducción de capital
Resulting capital: 500 000,00 €
17/02/2016Constitución
Initial capital: 900 000,00 €

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)

17/07/2026#9558059

AG RESTAURACION GROUP SL. Situación concursal. Procedimiento concursal 247/2026. FIRME: No, Fecha de resolución 6/07/2026. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 SECCION DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA…

04/10/2018#5072912

Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias

AG RESTAURACION GROUP SL. Ceses/Dimisiones. Consejero: ALIJA GONZALEZ FAUSTINO;GONZALEZ HUERGA JOSE MANUEL;SANCHEZ LOPEZ MARIA TERESA. Presidente: ALIJA GONZALEZ FAUSTINO. Secretario: GONZALEZ HUERGA JOSE MANUEL. Vicesecret.: SANCHEZ LOPEZ MARIA TERE…

17/02/2016#3720016

ConstituciónNombramientos

AG RESTAURACION GROUP SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ ENRIQUE GRANADOS 106 (BOADILLA DEL MONTE). Capital: 900.000,00 Euros. Nombramientos. Consejero: ALIJA GONZALEZ …

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 2016

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/ ENRIQUE GRANADOS 106 (BOADILLA DEL MONTE), Boadilla del Monte, 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

Insolvency · concursos

Declaración de concurso10/07/2026
⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA Nº 14 Proc. 247/2026
Judge: LORENA AFRICA SANCHEZ CASANOVA
SE PONE DE MANIFESTO EL INFORME DE RENDICION DE CUENTAS
⬇ RENDICION 2564-17.pdf ⬇ Record (PDF)
RPC-166927RPCLook it up in the RPC ↗
Declaración de concurso08/07/2026
⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 14Proc. 247/2026
Judge: ALBERTO FRANCISCO GAGO FERNÁNDEZ-RUBALCABAConcurso: Voluntario
Se acuerda la declaración de concurso
⬇ 247-26 Auto declara concurso voluntario …⬇ Record (PDF)
RPC-745384RPCLook it up in the RPC ↗
Otro acto concursal25/11/2022
⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA Nº 14 Proc. 247/2026
Judge: LORENA AFRICA SANCHEZ CASANOVAConcurso: ConsecutivoConclusion: insuficiencia de la masa activa
se pone de manifiesto la conclusión del concurso mas información ver edicto adjunto
⬇ EDICTO CONCLUSION 341-2017.pdf ⬇ Record (PDF)
RPC-166928RPCLook it up in the RPC ↗

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