BALDORIA GROUP SL

Hoja M765910· NIF B10593044

VigenteMadrid

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 127 485,00 €
Incorporation :: 03/05/2022
Directors :: Capuozzo Roberto, Cristiano Ciro

Legal information

Legal information for BALDORIA GROUP SL

NIF

Hoja registral

IRUS1000310468455

Legal formSociedad Limitada (SL)

Share capital127 485,00 €

Incorporation date03/05/2022

LocalityMadrid

StatusVigente

Activity

BALDORIA GROUP 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 3 May 2022. The Spanish commercial register has published 10 filings for this company, from 3 May 2022 to 2 June 2026, across 6 distinct types of filing. Its registered share capital is 127 485,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Capuozzo Roberto
Consejero Delegado Mancomunado
Since 28/07/2022
Cristiano Ciro
Consejero Delegado mancomunadoConsejero Delegado Mancomunado
Since 03/05/2022

Authorised representatives

Current

Ruffe Pierre-Louis Auguste Jean
Consejero Delegado MancomunadoConsejeroSecretarioApoderado Solidario
Since 16/01/2025

Directors network map

12 nodes Person Company

Cap table · shareholdings

Cristiano Ciro100 %
Individual · since 03/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Cristiano Ciro100 %

Individual · ultimate beneficial owner · since 03/05/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 5
NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 4
Ampliación de capitalPublished 17/07/2023· Registered 10/07/2023· I/A 3
Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 2
NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 2
Ampliación de capitalPublished 04/08/2022· Registered 28/07/2022· I/A 2
Modificaciones estatutariasPublished 04/08/2022· Registered 28/07/2022· I/A 2
ConstituciónPublished 03/05/2022· Registered 25/04/2022· I/A 1
Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 1
NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 1

Changes

04/08/2022Modificaciones estatutarias
03/05/2022Declaración de unipersonalidad
CRISTIANO CIRO

Capital · events

17/07/2023Ampliación de capital
Resulting capital: 127 485,00 € (+10 526,00 €)
04/08/2022Ampliación de capital
Resulting capital: 58 257,00 € (+8 257,00 €)
03/05/2022Constitución
Initial capital: 50 000,00 €

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)

02/06/2026#9329924

Nombramientos

BALDORIA GROUP SL. Nombramientos. Apo.Sol.: CRISTIANO CIRO;RUFFE PIERRE LOUIS AUGUSTE JEAN. Datos registrales. S 8 , H M 765910, I/A 5 (26.05.26).

23/01/2025#8451292

Nombramientos

BALDORIA GROUP SL. Nombramientos. Apo.Sol.: RUFFE PIERRE LOUIS AUGUSTE JEAN;CRISTIANO CIRO. Datos registrales. S 8 , H M 765910, I/A 4 (16.01.25).

17/07/2023#7631343

Ampliación de capital

BALDORIA GROUP SL. Ampliación de capital. Capital: 10.526,00 Euros. Resultante Suscrito: 127.485,00 Euros. Ampliación de capital. Capital: 1.738,00 Euros. Resultante Suscrito: 129.223,00 Euros. Ampliación de capital. Capital: 7.142,00 Euros. Resultan…

04/08/2022#7105189

Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias

BALDORIA GROUP SL. Ceses/Dimisiones. Adm. Unico: CRISTIANO CIRO. Nombramientos. Consejero: CRISTIANO CIRO;RUFFE PIERRE-LOUIS AUGUSTE JEAN;CAPUOZZO ROBERTO. Presidente: CRISTIANO CIRO. Secretario: RUFFE PIERRE-LOUIS AUGUSTE JEAN. Cons.Del.Man: CAPUOZZ…

03/05/2022#6939059

ConstituciónDeclaración de unipersonalidadNombramientos

BALDORIA GROUP SL. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ JUAN DE LA HOZ 3 3º C (MADRID). Capital: 50.000,00 Euros. Declaración de unipersonalidad. Socio único: CRISTIANO CIRO.…

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 2022

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/ JUAN DE LA HOZ 3 3º C (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