CAFETERIA MARBELLA PARLA SL

Hoja M541643· NIF B86508629

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2012
Director :
Leon Gomez Jose

Legal information

Legal information for CAFETERIA MARBELLA PARLA SL

NIF
Hoja registral
IRUS1000289170581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2012
LocalityParla
Register referenceTomo 30090 · Folio 180 · Hoja M541643
StatusVigente

Activity

CAFETERIA MARBELLA PARLA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 September 2012. The Spanish commercial register has published 5 filings for this company, from 7 September 2012 to 4 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, DISCO-PUBS, DISCOTECAS...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CAFETERIA MARBELLA PA…Leon Gomez JoseLeon Gomez JosePARQUE BRUSELAS RESIDENCIAL SLPARQUE BRUSELAS RESI…PRYCONSA AHIJONES SLPRYCONSA AHIJONES SLTHE LYONS CF SLTHE LYONS CF SLRESIDENCIAL JARDINES DE SAN LUCAS SLRESIDENCIAL JARDINES…CONSTRUCCIONES AVENIDA DE LISBOA 12 SLCONSTRUCCIONES AVENI…SUR HELIOPOLIS SOCIEDAD LIMITADASUR HELIOPOLIS SOCIE…EDIFICIOS BUILDING SOCIEDAD LIMITADAEDIFICIOS BUILDING S…LEOGAR SALEOGAR SAPATRIMONIAL REAL BETIS SOCIEDAD LIMITADAPATRIMONIAL REAL BET…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFETERIA MARBELLA PA…Peinado Martinez PedroPeinado Martinez Ped…

Beneficial owner (UBO)

Peinado Martinez Pedro100 %

Individual · ultimate beneficial owner · since 07/09/2012

Beneficial owner network map

2 nodes Person Company
CAFETERIA MARBELLA PA…Peinado Martinez PedroPeinado Martinez Ped…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2025· Registered 28/03/2025· I/A 2
  2. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 2
  3. ConstituciónPublished 07/09/2012· Registered 27/08/2012· I/A 1
  4. Declaración de unipersonalidadPublished 07/09/2012· Registered 27/08/2012· I/A 1
  5. NombramientosPublished 07/09/2012· Registered 27/08/2012· I/A 1

Changes

  1. 07/09/2012Declaración de unipersonalidad

    PEINADO MARTINEZ PEDRO

Capital · events

  1. 07/09/2012Constitución
    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. 04/04/2025#8576935
    Ceses/DimisionesNombramientos
    CAFETERIA MARBELLA PARLA SL. Ceses/Dimisiones. Adm. Unico: PEINADO MARTINEZ PEDRO. Nombramientos. Adm. Unico: LEON GOMEZ JOSE. Datos registrales. S 8 , H M 541643, I/A 2 (28.03.25).
  2. 07/09/2012#1886889
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFETERIA MARBELLA PARLA SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, DISCO-PUBS, DISCOTECAS... Domicilio: C/ FUENTEBELLA 47 (PARLA). Capital: 3.000,00 Euros. Declaración de un…

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 2012

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/ FUENTEBELLA 47 (PARLA), Parla, Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector