CAPARROS MEMBRIVE SL

Hoja AL55932· NIF B44589976

VigenteAlmería
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/01/2023
Director :
Caparros Lozano Simon Cristobal

Legal information

Legal information for CAPARROS MEMBRIVE SL

NIF
Hoja registral
IRUS1000025887368
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/01/2023
LocalityCarboneras
Register referenceTomo 2242 · Folio 211 · Hoja AL55932
StatusVigente

Activity

CAPARROS MEMBRIVE SL is a Sociedad Limitada (SL) with its registered office in Carboneras (Almería, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 January 2023. The Spanish commercial register has published 7 filings for this company, from 20 February 2023 to 22 October 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ARTICULO 2..- El objeto social, lo constituye: Principal: CNAE 5610 - Restaurantes y puestos de comidas Otras actividades: CNAE 6832- Gestión y administración de la propiedad inmobiliaria CNAE 6811 - Compraventa de bienes inmobiliarios por cuenta propia CNAE 6820 - Alquiler de bienes Inmobiliarios.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAPARROS MEMBRIVE SLCaparros Lozano Simon CristobalCaparros Lozano Simo…DONDE CAPARROS SOCIEDAD DE RESPONSABILIDAD LIMITADADONDE CAPARROS SOCIE…DONDE CAYGA SOCIEDAD LIMITADADONDE CAYGA SOCIEDAD…CASTAÑO DOS EMPRESARIAL SLCASTAÑO DOS EMPRESAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPARROS MEMBRIVE SLBerruezo Membrive CristianBerruezo Membrive Cr…

Beneficial owner (UBO)

Berruezo Membrive Cristian100 %

Individual · ultimate beneficial owner · since 27/02/2024

Beneficial owner network map

2 nodes Person Company
CAPARROS MEMBRIVE SLBerruezo Membrive CristianBerruezo Membrive Cr…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2026· Registered 15/10/2026· I/A 4
  2. NombramientosPublished 22/10/2026· Registered 15/10/2026· I/A 4
  3. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 3
  4. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 3
  5. Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 2
  6. ConstituciónPublished 20/02/2023· Registered 09/02/2023· I/A 1
  7. NombramientosPublished 20/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 27/02/2024Declaración de unipersonalidad

    BERRUEZO MEMBRIVE CRISTIAN

Capital · events

  1. 20/02/2023Constitución
    Initial capital: 4 000,00 €

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. 22/10/2026#12202004
    Ceses/DimisionesNombramientos
    CAPARROS MEMBRIVE SL. Ceses/Dimisiones. Adm. Unico: BERRUEZO MEMBRIVE CRISTIAN. Nombramientos. Adm. Unico: CAPARROS LOZANO SIMON CRISTOBAL. Datos registrales. S 8 , H AL 55932, I/A 4 (15.10.26).
  2. 19/07/2024#8177658
    Ceses/DimisionesNombramientos
    CAPARROS MEMBRIVE SL. Ceses/Dimisiones. Adm. Solid.: BERRUEZO MEMBRIVE CRISTIAN;CAPARROS LOZANO SIMON CRISTOBAL. Nombramientos. Adm. Unico: BERRUEZO MEMBRIVE CRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 27/02/2024#7954396
    Declaración de unipersonalidad
    CAPARROS MEMBRIVE SL. Declaración de unipersonalidad. Socio único: BERRUEZO MEMBRIVE CRISTIAN. Datos registrales. T 2242 , F 211, S 8, H AL 55932, I/A 2 (20.02.24).
  4. 20/02/2023#7395840
    ConstituciónNombramientos
    CAPARROS MEMBRIVE SL. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: ARTICULO 2..- El objeto social, lo constituye: Principal: CNAE 5610 - Restaurantes y puestos de comidas Otras actividades: CNAE 6832- Gestión y administración de la…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARITIMO 77 (CARBONERAS), Carboneras, Almería
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector