CAFE-BAR HISPANOAMERICA SL
Hoja A48184· NIF B53291233
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Fernandez Rafael
Legal information
Legal information for CAFE-BAR HISPANOAMERICA SL
Activity
CAFE-BAR HISPANOAMERICA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 10 October 2011 to 25 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Martinez Fernandez RafaelSince 25/05/2023Administrador Único
Former
- Fernandez Cuenca Maria CarmenCeased on 18/05/2026Administrador Único
- Herranz Saez FranciscaCeased on 27/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Fernandez Rafael100 %
Individual · ultimate beneficial owner · since 25/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2026· Registered 18/05/2026· I/A 6
- Ceses/DimisionesPublished 25/05/2026· Registered 18/05/2026· I/A 6
- NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 6
- NombramientosPublished 02/06/2023· Registered 25/05/2023· I/A 4
- Declaración de unipersonalidadPublished 10/10/2011· Registered 27/09/2011· I/A 3
- Ceses/DimisionesPublished 10/10/2011· Registered 27/09/2011· I/A 3
- NombramientosPublished 10/10/2011· Registered 27/09/2011· I/A 3
Changes
- 25/05/2026Declaración de unipersonalidad
MARTINEZ FERNANDEZ RAFAEL
- 10/10/2011Declaración de unipersonalidad
FERNANDEZ CUENCA MARIA CARMEN
Timeline (BORME)
- 25/05/2026#9287810Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFE-BAR HISPANOAMERICA SL. Declaración de unipersonalidad. Socio único: MARTINEZ FERNANDEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CUENCA MARIA CARMEN. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ RAFAEL. Datos registrales. S 8 , H A 48184,… - 02/06/2023#7559646Nombramientos
CAFE-BAR HISPANOAMERICA SL. Pérdida del caracter de unipersonalidad. Nombramientos. Apoderado: MARTINEZ FERNANDEZ RAFAEL. Datos registrales. T 2124 , F 2, S 8, H A 48184, I/A 4 (25.05.23).
- 10/10/2011#1405323Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFE-BAR HISPANOAMERICA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CUENCA MARIA CARMEN. Ceses/Dimisiones. Adm. Unico: HERRANZ SAEZ FRANCISCA. Nombramientos. Adm. Unico: FERNANDEZ CUENCA MARIA CARMEN. Datos registrales. T 2124 , F 2, S…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.