BIBLIONAVA SL

Hoja M824670· NIF B55430672

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
500,00 €
Incorporation :
17/06/2024
Director :
Callejas Asensio Maria Del Carmen

Legal information

Legal information for BIBLIONAVA SL

NIF
Hoja registral
IRUS1000423042246
Legal formSociedad Limitada (SL)
Share capital500,00 €
Incorporation date17/06/2024
LocalityBoadilla del Monte
StatusVigente

Activity

BIBLIONAVA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 June 2024. The Spanish commercial register has published 6 filings for this company, from 17 June 2024 to 6 March 2025, across 3 distinct types of filing. Its registered share capital is 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIBLIONAVA SLCallejas Asensio Maria Del CarmenCallejas Asensio Mar…BATIR EL COBRE SLBATIR EL COBRE SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 3
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 3
  3. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 2
  4. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 2
  5. ConstituciónPublished 17/06/2024· Registered 10/06/2024· I/A 1
  6. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 1

Capital · events

  1. 17/06/2024Constitución
    Initial capital: 500,00 €

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. 06/03/2025#8526946
    Ceses/DimisionesNombramientos
    BIBLIONAVA SL. Ceses/Dimisiones. Adm. Unico: DE VICENTE SIMON LUCIA. Nombramientos. Adm. Unico: CALLEJAS ASENSIO MARIA DEL CARMEN. Datos registrales. S 8 , H M 824670, I/A 3 (27.02.25).
  2. 18/07/2024#8176680
    Ceses/DimisionesNombramientos
    BIBLIONAVA SL. Ceses/Dimisiones. Adm. Unico: ALONSO CAMUÑAS ELIAS. Nombramientos. Adm. Unico: DE VICENTE SIMON LUCIA. Datos registrales. S 8 , H M 824670, I/A 2 (11.07.24).
  3. 17/06/2024#8127554
    ConstituciónNombramientos
    BIBLIONAVA SL. Constitución. Comienzo de operaciones: 21.05.24. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ PLAYA DEL SALER NUMERO 13 (BOADILLA DEL MONTE). Capital: 500,00 Euros. Nombramientos. Adm. Unico: ALONSO CAMUÑAS ELIAS. Da…

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 addressC/ PLAYA DEL SALER NUMERO 13 (BOADILLA DEL MONTE), Boadilla del Monte, 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