BC PEZ MADRID S.L

Hoja B609989· NIF B70803499

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/03/2024
Directors :
Fernandez Aznarez Sergio, Baldovinos Martos Manuel

Legal information

Legal information for BC PEZ MADRID S.L

NIF
Hoja registral
IRUS1000385037875
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/03/2024
Register referenceTomo 49163 · Folio 178 · Hoja B609989
StatusVigente

Activity

BC PEZ MADRID S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 March 2024. The Spanish commercial register has published 6 filings for this company, from 7 March 2024 to 3 September 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

30 nodes Person Company
BC PEZ MADRID S.LFernandez Aznarez SergioFernandez Aznarez Se…Baldovinos Martos ManuelBaldovinos Martos Ma…EIBARNA PASTIS SLEIBARNA PASTIS SLDANAGOSUE SLDANAGOSUE SLNAPARRENA BEACH SLNAPARRENA BEACH SLROSELLOBERRI SLROSELLOBERRI SLLA SETA PELUDA S.LLA SETA PELUDA S.LULTRAMARINOS MARIN S.LULTRAMARINOS MARIN S…CONFILAGA S.LCONFILAGA S.LCONFILAGA SAGRADA S.LCONFILAGA SAGRADA S.LCONFILAGA ESCORIAL S.LCONFILAGA ESCORIAL S…CONFILAGA DIVISION REAL S.LCONFILAGA DIVISION R…CONFILAGA SHOPPING CENTER S.LCONFILAGA SHOPPING C…BRUNCH LAB S.LBRUNCH LAB S.LBL PIADOS S.LBL PIADOS S.LBC LAIETANA S.LBC LAIETANA S.LBC PUNXES S.LBC PUNXES S.LBODEGA GOL S.LBODEGA GOL S.LGRACIA 7 ENCARNACIO S.LGRACIA 7 ENCARNACIO …BC VIA LAIETANA S.LBC VIA LAIETANA S.LSABATARGI SOCIEDAD LIMITADASABATARGI SOCIEDAD L…PLANSAPP-TROME SLPLANSAPP-TROME SLALMOST 200 PRODUCTIONS SLALMOST 200 PRODUCTIO…SIDERAL DIVISION 2020 S.LSIDERAL DIVISION 202…CONFI AMUNIKE S.LCONFI AMUNIKE S.LSA RIERA CONFITERA S.LSA RIERA CONFITERA S…ENCUENTROS CON ENTIDADES S.LENCUENTROS CON ENTID…CAFE CONFILAGA S.LCAFE CONFILAGA S.LPARADISO HELADO 1912 S.LPARADISO HELADO 1912…

Registered actos

  1. RevocacionesPublished 03/09/2026· Registered 26/08/2026· I/A 4
  2. NombramientosPublished 03/09/2026· Registered 26/08/2026· I/A 4
  3. RevocacionesPublished 12/12/2025· Registered 03/12/2025· I/A 3
  4. NombramientosPublished 31/05/2024· Registered 22/05/2024· I/A 2
  5. ConstituciónPublished 07/03/2024· Registered 29/02/2024· I/A 1
  6. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 1

Capital · events

  1. 07/03/2024Constitución
    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)

  1. 03/09/2026#10245278
    RevocacionesNombramientos
    BC PEZ MADRID S.L. Revocaciones. ADM.SOLIDAR.: BALDOVINOS MARTOS MANUEL;FERNANDEZ AZNAREZ SERGIO. Nombramientos. ADM.UNICO: FERNANDEZ AZNAREZ SERGIO. Datos registrales. S 8 , H B 609989, I/A 4 (26.08.26).
  2. 12/12/2025#8968253
    Revocaciones
    BC PEZ MADRID S.L. Revocaciones. ADM.SOLIDAR.: MARTINEZ GIOL ORIOL. Datos registrales. S 8 , H B 609989, I/A 3 ( 3.12.25).
  3. 31/05/2024#8102461
    Nombramientos
    BC PEZ MADRID S.L. Nombramientos. APODERAD.SOL: MARTINEZ GIOL ORIOL. Datos registrales. S 8 , H B 609989, I/A 2 (22.05.24).
  4. 07/03/2024#7972244
    ConstituciónNombramientos
    BC PEZ MADRID S.L. Constitución. Comienzo de operaciones: 29.02.24. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: CL BALMES NUM.191 P.6 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.…

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 2024

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 addressCL BALMES NUM.191 P.6 PTA.1 (BARCELONA), Barcelona
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