CAFE DE LA GARDE SL

Hoja PM93444· NIF B09895996

Struck off · 03/12/2025Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2022
Former name :
HESPERIDES 2022 SL

Legal information

Legal information for CAFE DE LA GARDE SL

NIF
Hoja registral
IRUS1000100164853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2022
Register referenceTomo 2942 · Folio 64 · Hoja PM93444
Former names
HESPERIDES 2022 SL2022-04-08 → 2023-02-06
StatusLiquidada

Activity

CAFE DE LA GARDE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 April 2022. The Spanish commercial register has published 15 filings for this company, from 8 April 2022 to 3 December 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Servicios de restaurantes y puestos de comidas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • A100 %

    Individual · since 08/04/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 08/04/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 7
  2. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 7
  3. DisoluciónPublished 03/12/2025· Registered 26/11/2025· I/A 7
  4. ExtinciónPublished 03/12/2025· Registered 26/11/2025· I/A 7
  5. NombramientosPublished 27/05/2025· Registered 21/05/2025· I/A 6
  6. Cambio de denominación socialPublished 06/02/2023· Registered 27/01/2023· I/A 5
  7. Ceses/DimisionesPublished 21/06/2022· Registered 15/06/2022· I/A 3
  8. NombramientosPublished 21/06/2022· Registered 15/06/2022· I/A 3
  9. Cambio de domicilio socialPublished 21/06/2022· Registered 15/06/2022· I/A 3
  10. Cambio de objeto socialPublished 21/06/2022· Registered 15/06/2022· I/A 3
  11. NombramientosPublished 21/06/2022· Registered 15/06/2022· I/A 2
  12. ConstituciónPublished 08/04/2022· Registered 31/03/2022· I/A 1
  13. Declaración de unipersonalidadPublished 08/04/2022· Registered 31/03/2022· I/A 1
  14. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 03/12/2025Disolución
  2. 03/12/2025Extinción
  3. 27/05/2025Cambio de denominación social

    HESPERIDES 2022 SL→CAFE DE LA GARDE SL

  4. 21/06/2022Cambio de domicilio social

    CARRER DE SA MAR 57 (SOLLER)

  5. 21/06/2022Cambio de objeto social

    Servicios de restaurantes y puestos de comidas.

  6. 08/04/2022Declaración de unipersonalidad

    A

Capital · events

  1. 08/04/2022Constitución
    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. 03/12/2025#8952054
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAFE DE LA GARDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ANDERSSON MELKER SIGURD. Adm. Unico: ANDERSSON MELKER SIGURD. Nombramientos. Liquidador: ANDERSSON MELKER SIGURD. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H…
  2. 27/05/2025#8653341
    Nombramientos
    CAFE DE LA GARDE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMALLO MONTIS ALONSO. Datos registrales. S 8 , H PM 93444, I/A 6 (21.05.25).
  3. 06/02/2023#7370916

    Company name: HESPERIDES 2022 SL

    Cambio de denominación social
    HESPERIDES 2022 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CAFE DE LA GARDE SL. Datos registrales. T 2942 , F 64, S 8, H PM 93444, I/A 5 (27.01.23).
  4. 21/06/2022#7033276

    Company name: HESPERIDES 2022 SL

    HESPERIDES 2022 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MELKER ANDERSSON AB. Datos registrales. T 2942 , F 64, S 8, H PM 93444, I/A 4 (15.06.22).
  5. 21/06/2022#7033275

    Company name: HESPERIDES 2022 SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HESPERIDES 2022 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: ANDERSSON MELKER SIGURD. Cambio de domicilio social. CARRER DE SA MAR 57 (SOLLER). Cambio de objeto social. Servicios de res…
  6. 21/06/2022#7033274

    Company name: HESPERIDES 2022 SL

    Nombramientos
    HESPERIDES 2022 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOCIAS MAZORRA PABLO. Datos registrales. T 2942 , F 63, S 8, H PM 93444, I/A 2 (15.06.22).
  7. 08/04/2022#6903325

    Company name: HESPERIDES 2022 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HESPERIDES 2022 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.22. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, as…

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 2022

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 addressCARRER DE SA MAR 57 (SOLLER), Illes Balears
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