BOIPEBA FOOD SL

Hoja PO55698· NIF B27793686

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
18/11/2013
Director :
GRUPO SAMAQUI SOCIEDAD LIMITADA

Legal information

Legal information for BOIPEBA FOOD SL

NIF
Hoja registral
IRUS1000101535234
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date18/11/2013
LocalityVigo
Register referenceTomo 3911 · Folio 206 · Hoja PO55698
StatusVigente

Activity

BOIPEBA FOOD SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 18 November 2013. The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 26 December 2025, across 5 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La restauración, hostelería y franquicias.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOIPEBA FOOD SLGRUPO SAMAQUI SOCIEDAD LIMITADAGRUPO SAMAQUI SOCIED…LA PEPITA BURGOS SLLA PEPITA BURGOS SLITAPARICA FOOD SLITAPARICA FOOD SLORGULLO E TRADICION SOCIEDAD LIMITADAORGULLO E TRADICION …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BOIPEBA FOOD SLGRUPO SAMAQUI SOCIEDAD LIMITADAGRUPO SAMAQUI SOCIED…ITAPARICA FOOD SLITAPARICA FOOD SLMAIDABEL SL EN LIQUIDACIONMAIDABEL SL EN LIQUI…ORGULLO E TRADICION SOCIEDAD LIMITADAORGULLO E TRADICION …

Beneficial owner (UBO)

GRUPO SAMAQUI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/12/2025

Beneficial owner network map

5 nodes Person Company
BOIPEBA FOOD SLGRUPO SAMAQUI SOCIEDAD LIMITADAGRUPO SAMAQUI SOCIED…ITAPARICA FOOD SLITAPARICA FOOD SLMAIDABEL SL EN LIQUIDACIONMAIDABEL SL EN LIQUI…ORGULLO E TRADICION SOCIEDAD LIMITADAORGULLO E TRADICION …

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2025· Registered 17/12/2025· I/A 6
  2. Pérdida del carácter de unipersonalidadPublished 12/09/2025· Registered 05/09/2025· I/A 5
  3. Ceses/DimisionesPublished 22/01/2021· Registered 18/01/2021· I/A 3
  4. NombramientosPublished 22/01/2021· Registered 18/01/2021· I/A 3
  5. Declaración de unipersonalidadPublished 18/12/2017· Registered 07/12/2017· I/A 2
  6. ConstituciónPublished 18/11/2013· Registered 07/11/2013· I/A 1
  7. NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 26/12/2025Declaración de unipersonalidad

    GRUPO SAMAQUI SOCIEDAD LIMITADA

  2. 12/09/2025Pérdida del carácter de unipersonalidad
  3. 18/12/2017Declaración de unipersonalidad

    GRUPO SAMAQUI SOCIEDAD LIMITADA

Capital · events

  1. 18/11/2013Constitución
    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. 26/12/2025#8995830
    Declaración de unipersonalidad
    BOIPEBA FOOD SL. Declaración de unipersonalidad. Socio único: GRUPO SAMAQUI SOCIEDAD LIMITADA. Datos registrales. S 8 , H PO 55698, I/A 6 (17.12.25).
  2. 12/09/2025#8821831
    Pérdida del carácter de unipersonalidad
    BOIPEBA FOOD SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. S 8 , H PO 55698, I/A 5 ( 5.09.25).
  3. 22/01/2021#6218617
    Ceses/DimisionesNombramientos
    BOIPEBA FOOD SL. Ceses/Dimisiones. Adm. Unico: SALGUEIRO LAGO SANTIAGO. Nombramientos. Adm. Unico: GRUPO SAMAQUI SOCIEDAD LIMITADA. Datos registrales. T 3911, L 3911, F 206, S 8, H PO 55698, I/A 3 (18.01.21).
  4. 18/12/2017#4664113
    Declaración de unipersonalidad
    BOIPEBA FOOD SL. Declaración de unipersonalidad. Socio único: GRUPO SAMAQUI SOCIEDAD LIMITADA. Datos registrales. T 3911, L 3911, F 206, S 8, H PO 55698, I/A 2 ( 7.12.17).
  5. 18/11/2013#2542186
    ConstituciónNombramientos
    BOIPEBA FOOD SL. Constitución. Comienzo de operaciones: 4.11.13. Objeto social: La restauración, hostelería y franquicias. Domicilio: C/ OPORTO 15 BAJO (VIGO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SALGUEIRO LAGO SANTIAGO. Datos registr…

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 2013

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/ OPORTO 15 BAJO (VIGO), Vigo, Pontevedra
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector