CAFETERIAS MAD SL

Hoja NA6374· NIF B31194681

VigenteNavarra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
JELUCA INVERSIONES SL

Legal information

Legal information for CAFETERIAS MAD SL

NIF
Hoja registral
IRUS1000191372765
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 293 · Folio 122 · Hoja NA6374
StatusVigente

Activity

CAFETERIAS MAD SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 28 August 2015 to 31 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CAFETERIAS MAD SLJELUCA INVERSIONES SLJELUCA INVERSIONES SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 31/03/2026) : Goñi Arguiñano Maria Gloria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 31/03/2026) : Goñi Arguiñano Maria Gloria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 23
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 23
  3. RevocacionesPublished 31/03/2026· Registered 24/03/2026· I/A 22
  4. Pérdida del carácter de unipersonalidadPublished 31/03/2026· Registered 24/03/2026· I/A 21
  5. Ceses/DimisionesPublished 27/06/2019· Registered 18/06/2019· I/A 19
  6. NombramientosPublished 27/06/2019· Registered 18/06/2019· I/A 19
  7. NombramientosPublished 28/08/2015· Registered 19/08/2015· I/A 18
  8. Declaración de unipersonalidadPublished 28/08/2015· Registered 19/08/2015· I/A 17
  9. Ceses/DimisionesPublished 28/08/2015· Registered 19/08/2015· I/A 16
  10. NombramientosPublished 28/08/2015· Registered 19/08/2015· I/A 16

Changes

  1. 31/03/2026Pérdida del carácter de unipersonalidad
  2. 28/08/2015Declaración de unipersonalidad

    MIRANDA MARTINEZ JOSE JAVIER

Timeline (BORME)

  1. 31/03/2026#9155191
    Ceses/DimisionesNombramientos
    CAFETERIAS MAD SL. Ceses/Dimisiones. Adm. Unico: MIRANDA GOÑI RUBEN. Nombramientos. Adm. Unico: JELUCA INVERSIONES SL. Otros conceptos: Designado don Carlos Giral Casteran persona física representante del administrador único nombrado. Datos registral…
  2. 31/03/2026#9155190
    Revocaciones
    CAFETERIAS MAD SL. Revocaciones. Apoderado: GOÑI ARGUIÑANO MARIA GLORIA. Datos registrales. S 8 , H NA 6374, I/A 22 (24.03.26).
  3. 31/03/2026#9155189
    Pérdida del carácter de unipersonalidad
    CAFETERIAS MAD SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H NA 6374, I/A 21 (24.03.26).
  4. 27/06/2019#5469371
    Cambio de identidad del socio único
    CAFETERIAS MAD SL. Sociedad unipersonal. Cambio de identidad del socio único: GOÑI ARGUIÑANO MARIA GLORIA. Datos registrales. T 293 , F 122, S 8, H NA 6374, I/A 20 (18.06.19).
  5. 27/06/2019#5469370
    Ceses/DimisionesNombramientos
    CAFETERIAS MAD SL. Ceses/Dimisiones. Adm. Unico: MIRANDA MARTINEZ JOSE JAVIER. Nombramientos. Adm. Unico: MIRANDA GOÑI RUBEN. Otros conceptos: RATIFICADAS las actuaciones del administrador saliente durante su mandato. Datos registrales. T 293 , F 122…
  6. 28/08/2015#3480672
    Nombramientos
    CAFETERIAS MAD SL. Nombramientos. Apoderado: GOÑI ARGUIÑANO MARIA GLORIA. Datos registrales. T 293 , F 122, S 8, H NA 6374, I/A 18 (19.08.15).
  7. 28/08/2015#3480671
    Declaración de unipersonalidad
    CAFETERIAS MAD SL. Declaración de unipersonalidad. Socio único: MIRANDA MARTINEZ JOSE JAVIER. Datos registrales. T 293 , F 121, S 8, H NA 6374, I/A 17 (19.08.15).
  8. 28/08/2015#3480670
    Ceses/DimisionesNombramientos
    CAFETERIAS MAD SL. Ceses/Dimisiones. Adm. Solid.: DIEZ DUEÑAS JESUS TOMAS;MIRANDA MARTINEZ JOSE JAVIER. Nombramientos. Adm. Unico: MIRANDA MARTINEZ JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESTELLA, 3-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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