BAKINVER LENA SL

Hoja M846767· NIF B21644760

VigenteMadrid

Registered address :
Activity :: Comercio al por mayor no especializado
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 26/03/2025
Director :: De La Guardia Santamaria Jorge
Former name :: MANDRAKE FOOD SL

Legal information

Legal information for BAKINVER LENA SL

NIF

Hoja registral

IRUS1000445122043

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date26/03/2025

LocalitySan Sebastián de los Reyes

Former names

MANDRAKE FOOD SL2025-03-26 → 2025-09-02

StatusVigente

Activity

BAKINVER LENA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 March 2025. The Spanish commercial register has published 8 filings for this company, from 26 March 2025 to 2 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal Intermediarios del comercio al por mayor no especializado (CNAE 4690) Otras actividades: 1º Intermediarios del comercio al por menor excepto de vehículos a motor y motocicletas (CNAE 47) .Suministro y comercio de energía eléctrica , gas , vapor y aire acondicionado. (CNAE 35) .

Directors and representatives

Directors

Current

De La Guardia Santamaria Jorge
Administrador Único
Since 26/08/2025

Former

NUMANCIA CONSULTING SL
Administrador Único
Ceased on 26/08/2025

Authorised representatives

Former

Taulero Rodriguez Jose
Representante
Ceased on 26/08/2025

Directors network map

7 nodes Person Company

Cap table · shareholdings

De La Guardia Santamaria Jorge100 %
Individual · since 02/09/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

De La Guardia Santamaria Jorge100 %

Individual · ultimate beneficial owner · since 02/09/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 02/09/2025· Registered 26/08/2025· I/A 3
Ceses/DimisionesPublished 02/09/2025· Registered 26/08/2025· I/A 3
NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 3
Cambio de denominación socialPublished 02/09/2025· Registered 26/08/2025· I/A 3
Cambio de domicilio socialPublished 02/09/2025· Registered 26/08/2025· I/A 3
ConstituciónPublished 26/03/2025· Registered 19/03/2025· I/A 1
NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 1

Changes

02/09/2025Cambio de domicilio social
AVDA PIRINEOS, 9 - LOCAL 2, EDIFICIO IMAGINATION (SAN SEBASTIAN DE LOS REYES
02/09/2025Declaración de unipersonalidad
DE LA GUARDIA SANTAMARIA JORGE

Capital · events

26/03/2025Constitución
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)

02/09/2025#8808171

Company name: MANDRAKE FOOD SL

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social

MANDRAKE FOOD SL. Declaración de unipersonalidad. Socio único: DE LA GUARDIA SANTAMARIA JORGE. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: DE LA GUARDIA SANTAMARIA JORGE. Cambi…

27/03/2025#8561611

Company name: MANDRAKE FOOD SL

MANDRAKE FOOD SL. Fe de erratas: Se publicó por error en la inscripción 1ª el domicilio de la sociedad en: C/ MONTE ALBILLO 3 -LOCAL 1 MADRID, siendo lo correcto C/ MONTE ALBILLO 3 -LOCAL 1 ALGETE. Datos registrales. S 8 , H M 846767, I/A 1 (19.03.25…

26/03/2025#8559917

Company name: MANDRAKE FOOD SL

ConstituciónNombramientos

MANDRAKE FOOD SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: Actividad principal Intermediarios del comercio al por mayor no especializado (CNAE 4690) Otras actividades: 1º Intermediarios del comercio al por menor excepto de vehíc…

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 2025

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 addressAVDA PIRINEOS, 9 - LOCAL 2, EDIFICIO IMAGINATION (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector