BANCOFI 25 SL

Hoja M866331· NIF B22887855

VigenteMadrid
Registered address :
Activity :
Restaurantes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
13/10/2025
Directors :
Argüelles Velez Fernando Oscar, Pereyra Sanmartin Joaquin, Mara Madrid Sofia

Legal information

Legal information for BANCOFI 25 SL

NIF
Hoja registral
IRUS1000458793910
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date13/10/2025
LocalityMadrid
StatusVigente

Activity

BANCOFI 25 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes” (CNAE 5611). It was incorporated on 13 October 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5611 · Restaurantes

Corporate purpose

1. Actividad Principal: "La explotación de todo tipo de establecimientos del ramo de la hotelería, C.N.A.E. 5611", título restaurantes. Actividades secundarias: 1. La explotación de todo tipo de establecimientos del ramo de la hostelería, bares, cafeterías y restaurantes.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BANCOFI 25 SLArgüelles Velez Fernando OscarArgüelles Velez Fern…Mara Madrid SofiaMara Madrid SofiaPereyra Sanmartin JoaquinPereyra Sanmartin Jo…BANCOFI 2023 SOCIEDAD LIMITADABANCOFI 2023 SOCIEDA…TU BARRIO CAFE 6000 SOCIEDAD LIMITADATU BARRIO CAFE 6000 …SPACIOUS 2024 SOCIEDAD LIMITADASPACIOUS 2024 SOCIED…BANCOFI 2023 SOCIEDAD LIMITADABANCOFI 2023 SOCIEDA…FINCAFINCA 5000 SLFINCAFINCA 5000 SL333 STUDIOS 65 SL333 STUDIOS 65 SLMETRO89 SOCIEDAD LIMITADAMETRO89 SOCIEDAD LIM…

Registered actos

  1. ConstituciónPublished 13/10/2025· Registered 06/10/2025· I/A 1
  2. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 1

Capital · events

  1. 13/10/2025Constitución
    Initial capital: 3 300,00 €

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)

  1. 13/10/2025#8861904
    ConstituciónNombramientos
    BANCOFI 25 SL. Constitución. Comienzo de operaciones: 21.08.25. Objeto social: 1. Actividad Principal: "La explotación de todo tipo de establecimientos del ramo de la hotelería, C.N.A.E. 5611", título restaurantes. Actividades secundarias: 1. La expl…

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 DEL PRESIDENTE CARMONA 1 BAJO (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 — are listed together.

Prospect this sectorAll companies in this sector