AMERIC RONDA SL
Hoja MA172217· NIF B44627842
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 000,00 €
- Incorporation :
- 22/02/2023
- Director :
- Zohar Eric Albert
Legal information
Legal information for AMERIC RONDA SL
Activity
AMERIC RONDA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 February 2023. The Spanish commercial register has published 7 filings for this company, from 22 February 2023 to 19 January 2026, across 6 distinct types of filing. Its registered share capital is 198 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes bajo la franquicia MC DONALD S.
Directors and representatives
Directors
Current
- Zohar Eric AlbertSince 14/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- TEAM Z HOLDING SL100 %
Legal entity · since 22/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TEAM Z HOLDING SL100 %Vigente
Legal entity · since 22/02/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2026· Registered 12/01/2026· I/A 4
- Cambio de domicilio socialPublished 19/01/2026· Registered 12/01/2026· I/A 4
- Ampliación de capitalPublished 23/02/2024· Registered 19/02/2024· I/A 3
- Ampliación de capitalPublished 25/10/2023· Registered 18/10/2023· I/A 2
- ConstituciónPublished 22/02/2023· Registered 14/02/2023· I/A 1
- Declaración de unipersonalidadPublished 22/02/2023· Registered 14/02/2023· I/A 1
- NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 1
Changes
- 19/01/2026Cambio de domicilio social
C/ RAFAEL ALBERTI - EDIFICIO EL CINE, OFICINA NUM (MARBELLA)
- 19/01/2026Modificaciones estatutarias
- 22/02/2023Declaración de unipersonalidad
TEAM Z HOLDING SL
Capital · events
- 23/02/2024Ampliación de capitalResulting capital: 198 000,00 € (+120 000,00 €)
- 25/10/2023Ampliación de capitalResulting capital: 78 000,00 € (+75 000,00 €)
- 22/02/2023ConstituciónInitial 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)
- 19/01/2026#9018032Modificaciones estatutariasCambio de domicilio social
AMERIC RONDA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ RAFAEL ALBERTI - EDIFICIO EL CINE, OFICINA NUM (MARBELLA). Datos registrales. S 8 , H MA172217, I/A 4 (12… - 23/02/2024#7950937Ampliación de capital
AMERIC RONDA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 198.000,00 Euros. Datos registrales. T 6289, L 5197, F 118, S 8, H MA172217, I/A 3 (19.02.24).
- 25/10/2023#7762612Ampliación de capital
AMERIC RONDA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 6289, L 5197, F 118, S 8, H MA172217, I/A 2 (18.10.23).
- 22/02/2023#7402796ConstituciónDeclaración de unipersonalidadNombramientos
AMERIC RONDA SL. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: La explotación de restaurantes bajo la franquicia MC DONALD S. Domicilio: AVDA MARQUES DEL DUERO 76 3 B - SAN PEDRO DE ALCAN (MARBELLA). Capital: 3.000,00 Euros. Declara…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.