BOC AND ROLL MCM SL

Hoja MA155879· NIF B93749570

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2020
Director :
Tombolini Constanza Lara

Legal information

Legal information for BOC AND ROLL MCM SL

NIF
Hoja registral
IRUS1000047360358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2020
LocalityMálaga
Register referenceTomo 5942 · Folio 222 · Hoja MA155879
StatusVigente

Activity

BOC AND ROLL MCM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 June 2020. The Spanish commercial register has published 12 filings for this company, from 23 June 2020 to 9 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE 5610 "Restaurantes y puestos de comidas".

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOC AND ROLL MCM SLTombolini Constanza LaraTombolini Constanza …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOC AND ROLL MCM SLOrlando Roberto TomboliniOrlando Roberto Tomb…

Beneficial owner (UBO)

Orlando Roberto Tombolini100 %

Individual · ultimate beneficial owner · since 09/05/2025

Beneficial owner network map

2 nodes Person Company
BOC AND ROLL MCM SLOrlando Roberto TomboliniOrlando Roberto Tomb…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 6
  2. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 6
  3. Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 5
  4. Ceses/DimisionesPublished 22/02/2024· Registered 16/02/2024· I/A 4
  5. NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 4
  6. Ceses/DimisionesPublished 12/04/2022· Registered 30/03/2022· I/A 3
  7. NombramientosPublished 12/04/2022· Registered 30/03/2022· I/A 3
  8. Ceses/DimisionesPublished 21/09/2021· Registered 10/09/2021· I/A 2
  9. NombramientosPublished 21/09/2021· Registered 10/09/2021· I/A 2
  10. ConstituciónPublished 23/06/2020· Registered 16/06/2020· I/A 1
  11. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 1

Changes

  1. 09/05/2025Declaración de unipersonalidad

    ORLANDO ROBERTO TOMBOLINI

Capital · events

  1. 23/06/2020Constitución
    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. 09/05/2025#8625810
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BOC AND ROLL MCM SL. Sociedad unipersonal. Cambio de identidad del socio único: TOMBOLINI CONSTANZA LARA. Ceses/Dimisiones. Adm. Unico: ORLANDO ROBERTO TOMBOLINI. Nombramientos. Adm. Unico: TOMBOLINI CONSTANZA LARA. Datos registrales. S 8 , H MA15587…
  2. 09/05/2025#8625809
    Declaración de unipersonalidad
    BOC AND ROLL MCM SL. Declaración de unipersonalidad. Socio único: ORLANDO ROBERTO TOMBOLINI. Datos registrales. S 8 , H MA155879, I/A 5 (30.04.25).
  3. 22/02/2024#7948389
    Ceses/DimisionesNombramientos
    BOC AND ROLL MCM SL. Ceses/Dimisiones. Adm. Solid.: ALTAMIRANO PUCHE JUAN DIEGO;ALVAREZ DE LUNA BANDERAS JOSE MARIA RAFAEL. Nombramientos. Adm. Unico: ORLANDO ROBERTO TOMBOLINI. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 12/04/2022#6911652
    Ceses/DimisionesNombramientos
    BOC AND ROLL MCM SL. Ceses/Dimisiones. Adm. Solid.: CANTINA EL CALAMBRITO SL. Nombramientos. Adm. Solid.: ALVAREZ DE LUNA BANDERAS JOSE MARIA RAFAEL. Datos registrales. T 5942, L 4849, F 222, S 8, H MA155879, I/A 3 (30.03.22).
  5. 21/09/2021#6610922
    Ceses/DimisionesNombramientos
    BOC AND ROLL MCM SL. Ceses/Dimisiones. Adm. Solid.: DI FALCO BARBELLA MARIANO;ALVAREZ DE LUNA BANDERAS JOSE MARIA RAFAEL. Nombramientos. Adm. Solid.: CANTINA EL CALAMBRITO SL;ALTAMIRANO PUCHE JUAN DIEGO. Datos registrales. T 5942, L 4849, F 221, S 8,…
  6. 23/06/2020#5916591
    ConstituciónNombramientos
    BOC AND ROLL MCM SL. Constitución. Comienzo de operaciones: 20.05.20. Objeto social: CNAE 5610 "Restaurantes y puestos de comidas". Domicilio: C/ CARRETERIA 92 - LOCAL BAJO NUMERO 3, TAMBIEN (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Soli…

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 2020

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/ CARRETERIA 92 - LOCAL BAJO NUMERO 3, TAMBIEN (MALAGA), Málaga
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