CAJAMADE SL

Hoja M459974· NIF B85365740

VigenteMadrid
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

NIF
Hoja registral
IRUS1000281873979
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 25528 · Folio 37 · Hoja M459974
StatusVigente

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

Former

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Registered actos

  1. Modificaciones estatutariasPublished 06/04/2015· Registered 26/03/2015· I/A 4
  2. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 3
  3. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 3
  4. ReeleccionesPublished 08/08/2014· Registered 31/07/2014· I/A 3
  5. Ceses/DimisionesPublished 06/10/2011· Registered 23/09/2011· I/A 2

Changes

  1. 06/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 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
  2. 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
  3. 06/04/2015#3267988
    Modificaciones 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).
  4. 08/08/2014#2927614
    Ceses/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
  5. 06/10/2011#1403067
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ANTON 43 - LOCAL, MADRID, PINTO

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Insolvency · concursos

  1. Conclusión del concurso04/03/2025
    ⚖️ Mercantil - 5Proc. 818/2024
    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.

    RPC-483331RPCLook it up in the RPC ↗
  2. Otro acto concursal14/01/2025
    ⚖️ Mercantil - 5Proc. 818/2024
    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

    RPC-449804RPCLook it up in the RPC ↗
See the full case