CAJAMADE SL
Hoja M459974· NIF B85365740
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Batres Jesus, Del Rio Gonzalez Daniel, Osuna Sanchez Eva
Legal information
Legal information for CAJAMADE SL
Activity
CAJAMADE SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 6 October 2011 to 26 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Hernandez Batres JesusSince 31/07/2014Administrador Solidario
- Del Rio Gonzalez DanielSince 31/07/2014Administrador Solidario
- Osuna Sanchez EvaSince 31/07/2014Administrador Solidario
Former
- Osuna Serrano AngelCeased on 31/07/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/04/2015· Registered 26/03/2015· I/A 4
- Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 3
- NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 3
- ReeleccionesPublished 08/08/2014· Registered 31/07/2014· I/A 3
- Ceses/DimisionesPublished 06/10/2011· Registered 23/09/2011· I/A 2
Changes
- 06/04/2015Modificaciones estatutarias
Timeline (BORME)
- 26/03/2025#8560131
CAJAMADE SL. Otros conceptos: Se declara la conclusión del procedimiento de microempresas por insuficiencia de masa activa a CAJAMADE, S.L. con CIF 885365740 conforme 720.1. 3. TRLC. Se ordena la cancelación de la hoja abierta con cierre definitivo d… - 07/02/2025#8479861
CAJAMADE SL. Otros conceptos: APERTURA DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESA CON INSUFICIENCIA DE MASA ACTIVA QUE NO AFECTA A LAS FACULTADES DE ADMINISTRACION Y DISPOSICION DEL DEUDOR (ART.713TRLC). Datos registrales. S 8 , H M 459974, I/A 5 ( 1… - 06/04/2015#3267988Modificaciones estatutarias
CAJAMADE SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 25528 , F 37, S 8, H M 459974, I/A 4 (26.03.15).
- 08/08/2014#2927614Ceses/DimisionesNombramientosReelecciones
CAJAMADE SL. Ceses/Dimisiones. Adm. Solid.: OSUNA SERRANO ANGEL. Nombramientos. Adm. Solid.: DEL RIO GONZALEZ DANIEL;OSUNA SANCHEZ EVA. Reelecciones. Adm. Solid.: HERNANDEZ BATRES JESUS. Datos registrales. T 25528 , F 36, S 8, H M 459974, I/A 3 (31.0… - 06/10/2011#1403067Ceses/Dimisiones
CAJAMADE SL. Ceses/Dimisiones. Adm. Solid.: OSUNA SANCHEZ EVA;DEL RIO GONZALEZ DANIEL. Datos registrales. T 25528 , F 36, S 8, H M 459974, I/A 2 (23.09.11).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.
Insolvency · concursos
- Conclusión del concurso04/03/2025⚖️ Mercantil - 5Proc. 818/2024RPC-483331RPCLook it up in the RPC ↗Judge: MOISES GUILLAMON RUIZConclusion: insuficiencia de la masa activa
Se declara la conclusión del procedimiento de microempresas por insuficiencia referente a CAJAMADE, S.L conforme 720.1. 3º TRLC.
- Otro acto concursal14/01/2025⚖️ Mercantil - 5Proc. 818/2024RPC-449804RPCLook it up in the RPC ↗Judge: D. MOISES GUILLAMON RUIZConcurso: Voluntario
Se declara la competencia territorial de este Juzgado para conocer del procedimiento especial de microempresa solicitado por la representación de CAJAMADE, S.L