BIBLIOTECA NOCTURNA SL
Hoja M852523· NIF B21908884
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2025
- Director :
- Maria Mendez Sergio
Legal information
Legal information for BIBLIOTECA NOCTURNA SL
Activity
BIBLIOTECA NOCTURNA SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 May 2025. The Spanish commercial register has published 5 filings for this company, from 16 May 2025 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Servicios de bebidas Otras actividades. Restaurantes. Puestos de comidas Otras actividades de apoyo a las empresas n.c.o.p. Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Maria Mendez SergioSince 08/05/2025Administrador Único
Former
- Novoa Herraez AlvaroCeased on 09/04/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Maria Mendez Sergio100 %
Individual · since 16/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Mendez Sergio100 %
Individual · ultimate beneficial owner · since 16/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2026· Registered 09/04/2026· I/A 2
- Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 2
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 2
- ConstituciónPublished 16/05/2025· Registered 08/05/2025· I/A 1
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 1
Changes
- 16/04/2026Declaración de unipersonalidad
MARIA MENDEZ SERGIO
Capital · events
- 16/05/2025ConstituciónInitial 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)
- 16/04/2026#9178324Declaración de unipersonalidadCeses/DimisionesNombramientos
BIBLIOTECA NOCTURNA SL. Declaración de unipersonalidad. Socio único: MARIA MENDEZ SERGIO. Ceses/Dimisiones. Adm. Solid.: MARIA MENDEZ SERGIO;NOVOA HERRAEZ ALVARO. Nombramientos. Adm. Unico: MARIA MENDEZ SERGIO. Otros conceptos: Cambio del Organo de A… - 16/05/2025#8636109ConstituciónNombramientos
BIBLIOTECA NOCTURNA SL. Constitución. Comienzo de operaciones: 24.04.25. Objeto social: Servicios de bebidas Otras actividades. Restaurantes. Puestos de comidas Otras actividades de apoyo a las empresas n.c.o.p. Promoción inmobiliaria. Domicilio: CAL…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.