ASADOR VELATE SL

Hoja M102576· NIF B28737799

Struck off · 27/11/2025Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASADOR VELATE SL

NIF
Hoja registral
IRUS1000243751457
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6293 · Folio 90 · Hoja M102576
StatusLiquidada

Activity

ASADOR VELATE SL 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 8 filings for this company, from 28 April 2010 to 27 November 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ASADOR VELATE SLPerez Herrero CarlosPerez Herrero CarlosDE PEREZ GOMEZ HIJOS SLDE PEREZ GOMEZ HIJOS…TUDELA KARTS SATUDELA KARTS SAMOLINO VERDE TURISMO SLMOLINO VERDE TURISMO…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/11/2025) : Perez Herrero Carlos

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/11/2025) : Perez Herrero Carlos

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 27/11/2025· Registered 20/11/2025· I/A 11
  2. RevocacionesPublished 27/11/2025· Registered 20/11/2025· I/A 11
  3. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 11
  4. DisoluciónPublished 27/11/2025· Registered 20/11/2025· I/A 11
  5. ExtinciónPublished 27/11/2025· Registered 20/11/2025· I/A 11
  6. Declaración de unipersonalidadPublished 25/05/2018· Registered 17/05/2018· I/A 10
  7. ReeleccionesPublished 06/05/2015· Registered 27/04/2015· I/A 9
  8. ReeleccionesPublished 28/04/2010· Registered 16/04/2010· I/A 8

Changes

  1. 27/11/2025Disolución
  2. 27/11/2025Extinción
  3. 27/11/2025Pérdida del carácter de unipersonalidad
  4. 25/05/2018Declaración de unipersonalidad

    PEREZ HERRERO CARLOS

Timeline (BORME)

  1. 27/11/2025#8943311
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    ASADOR VELATE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: PEREZ HERRERO CARLOS. Adm. Unico: PEREZ HERRERO CARLOS. Revocaciones. Apoderado: PEREZ HERRERO CARLOS;QUERO GALAN PABLO. Nombramientos. Liquidador: PEREZ HERRERO…
  2. 25/05/2018#4895974
    Declaración de unipersonalidad
    ASADOR VELATE SL. Declaración de unipersonalidad. Socio único: PEREZ HERRERO CARLOS. Datos registrales. T 6293 , F 90, S 8, H M 102576, I/A 10 (17.05.18).
  3. 06/05/2015#3310755
    Reelecciones
    ASADOR VELATE SL. Reelecciones. Adm. Unico: PEREZ HERRERO CARLOS. Datos registrales. T 6293 , F 89, S 8, H M 102576, I/A 9 (27.04.15).
  4. 28/04/2010#696041
    Reelecciones
    ASADOR VELATE SL. Reelecciones. Adm. Unico: PEREZ HERRERO CARLOS. Datos registrales. T 6293 , F 89, S 8, H M 102576, I/A 8 (16.04.10).

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 addressJORGE JUAN, 91, 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