CAFE MERLIN SOCIEDAD LIMITADA
Hoja IG990· NIF B56660293
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2023
- Directors :
- Negrin Cabrera Brenda, Garcia Marichal Ruyman
- Former name :
- A LEÑA CON HAYA Y BREZO, SL
Legal information
Legal information for CAFE MERLIN SOCIEDAD LIMITADA
Activity
CAFE MERLIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 November 2023. The Spanish commercial register has published 6 filings for this company, from 2 January 2024 to 2 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Artículo 2º.- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente, de conformidad con lo previsto en el Real Decreto 475/2013, de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009), teniendo el carácter de activ.
Directors and representatives
Directors
Current
- Negrin Cabrera BrendaSince 05/11/2025Administrador Solidario
- Garcia Marichal RuymanSince 05/11/2025Administrador Solidario
Former
- GRUPO GARNEG SLCeased on 05/11/2025Administrador Único
Directors network map
Cap table · shareholdings
- AMPARO LAS HAYAS SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMPARO LAS HAYAS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2025· Registered 05/11/2025· I/A 2
- NombramientosPublished 02/12/2025· Registered 05/11/2025· I/A 2
- Cambio de denominación socialPublished 02/12/2025· Registered 05/11/2025· I/A 2
- ConstituciónPublished 02/01/2024· Registered 22/12/2023· I/A 1
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 1
Capital · events
- 02/01/2024ConstituciónInitial 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)
- 02/12/2025#8951183
Company name: A LEÑA CON HAYA Y BREZO, SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoA LEÑA CON HAYA Y BREZO, SL(R.M. SAN SEBASTIAN DE LA GOMERA). Sociedad unipersonal. Cambio de identidad del socio único: AMPARO LAS HAYAS SL. Ceses/Dimisiones. Adm. Unico: GRUPO GARNEG SL. Nombramientos. Adm. Solid.: GARCIA MARICHAL RUYMAN;NEGRIN CAB… - 02/01/2024#10581885
Company name: A LEÑA CON HAYA Y BREZO, SL
ConstituciónNombramientosA LEÑA CON HAYA Y BREZO, SL(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 7.11.23. Objeto social: Artículo 2º.- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente, de conformidad con lo …
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 2023
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 — CNAE 5611 — are listed together.