BULEVAR PLAZA SL
Hoja M323582· NIF B83587733
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cillero Redondo Irene
Legal information
Legal information for BULEVAR PLAZA SL
Activity
BULEVAR PLAZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 21 December 2015 to 18 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Cillero Redondo IreneSince 11/03/2025Administrador Único
Former
- Cillero Gomez ManuelCeased on 06/02/2025Administrador Único
- Rufas Alcol Jose LuisCeased on 11/12/2015Administrador Mancomunado
Authorised representatives
Current
- Cillero Manzano ClaudiaSince 11/03/2025Apoderado
- Cillero Manzano MartaSince 11/03/2025Apoderado
Directors network map
Cap table · shareholdings
- Cillero Gomez Manuel100 %
Individual · since 21/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cillero Gomez Manuel100 %
Individual · ultimate beneficial owner · since 21/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 6
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 5
- Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 4
- Declaración de unipersonalidadPublished 21/12/2015· Registered 11/12/2015· I/A 3
- Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 3
- NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 3
Changes
- 21/12/2015Declaración de unipersonalidad
CILLERO GOMEZ MANUEL
Timeline (BORME)
- 18/03/2025#8546073Nombramientos
BULEVAR PLAZA SL. Nombramientos. Apoderado: CILLERO MANZANO MARTA;CILLERO MANZANO CLAUDIA. Datos registrales. S 8 , H M 323582, I/A 6 (11.03.25).
- 18/03/2025#8546072Nombramientos
BULEVAR PLAZA SL. Nombramientos. Adm. Unico: CILLERO REDONDO IRENE. Datos registrales. S 8 , H M 323582, I/A 5 (11.03.25).
- 13/02/2025#8489714Ceses/Dimisiones
BULEVAR PLAZA SL. Ceses/Dimisiones. Adm. Unico: CILLERO GOMEZ MANUEL. Datos registrales. S 8 , H M 323582, I/A 4 ( 6.02.25).
- 21/12/2015#3641405Declaración de unipersonalidadCeses/DimisionesNombramientos
BULEVAR PLAZA SL. Declaración de unipersonalidad. Socio único: CILLERO GOMEZ MANUEL. Ceses/Dimisiones. Adm. Mancom.: RUFAS ALCOL JOSE LUIS;CILLERO GOMEZ MANUEL. Nombramientos. Adm. Unico: CILLERO GOMEZ MANUEL. Otros conceptos: Cambio del Organo de Ad…
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
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.