CEPHREM SL

Hoja M585524· NIF B87062923

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 600,00 €
Incorporation :
01/08/2014
Director :
Garcia Parra Fernando
Former name :
GLOBAL NANNA SL

Legal information

Legal information for CEPHREM SL

NIF
Hoja registral
IRUS1000292971467
Legal formSociedad Limitada (SL)
Share capital4 600,00 €
Incorporation date01/08/2014
LocalityAlcobendas
Register referenceTomo 32530 · Folio 34 · Hoja M585524
Former names
GLOBAL NANNA SL2014-08-01 → 2026-03-26
StatusVigente

Activity

CEPHREM SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 August 2014. The Spanish commercial register has published 12 filings for this company, from 1 August 2014 to 26 March 2026, across 9 distinct types of filing. Its registered share capital is 4 600,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2. La investigación de mercados ....

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CEPHREM SLGarcia Parra FernandoGarcia Parra FernandoRIGEL PARTNERS SLRIGEL PARTNERS SLCEPHEUS ASSET MANAGEMENT SLCEPHEUS ASSET MANAGE…GLOBAL ADAPA SLGLOBAL ADAPA SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLCEPHEUS REAL ESTATE INVESTMENT I SLCEPHEUS REAL ESTATE …CEPHINVEST II SLCEPHINVEST II SLCEPHINV I SLCEPHINV I SLALONE INVERSIONES SLALONE INVERSIONES SLINTERNATIONAL SUPPLIES PROFESSIONALS SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALINTERNATIONAL SUPPLI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEPHREM SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 01/08/2014

Beneficial owner network map

2 nodes Person Company
CEPHREM SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Cambio de denominación socialPublished 26/03/2026· Registered 19/03/2026· I/A 7
  2. Ampliación de capitalPublished 14/11/2024· Registered 07/11/2024· I/A 6
  3. Modificaciones estatutariasPublished 08/06/2023· Registered 01/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 4
  5. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 3
  6. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 3
  7. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 3
  8. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  9. Declaración de unipersonalidadPublished 01/08/2014· Registered 25/07/2014· I/A 1
  10. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 08/06/2023Cambio de domicilio social

    C/ CALENDULA 93 - MINIPARC III, ED

  2. 08/06/2023Modificaciones estatutarias
  3. 30/10/2019Cambio de domicilio social

    C/ DE RUIZ DE ALARCON 16 - 3 IZQUIERDA (MADRID)

  4. 01/08/2014Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 14/11/2024Ampliación de capital
    Resulting capital: 4 600,00 € (+1 000,00 €)
  2. 01/08/2014Constitución
    Initial capital: 3 600,00 €

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. 26/03/2026#9146899

    Company name: GLOBAL NANNA SL

    Cambio de denominación social
    GLOBAL NANNA SL. Cambio de denominación social. CEPHREM SL. Datos registrales. S 8 , H M 585524, I/A 7 (19.03.26).
  2. 14/11/2024#8342838

    Company name: GLOBAL NANNA SL

    Ampliación de capital
    GLOBAL NANNA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.600,00 Euros. Datos registrales. S 8 , H M 585524, I/A 6 ( 7.11.24).
  3. 14/11/2024#8342837

    Company name: GLOBAL NANNA SL

    Cambio de identidad del socio único
    GLOBAL NANNA SL. Sociedad unipersonal. Cambio de identidad del socio único: CEPHEUS ASSET MANAGEMENT SL. Datos registrales. S 8 , H M 585524, I/A 5 ( 7.11.24).
  4. 08/06/2023#7569638

    Company name: GLOBAL NANNA SL

    Modificaciones estatutariasCambio de domicilio social
    GLOBAL NANNA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y sucursales. Cambio de domicilio social. C/ CALENDULA 93 - MINIPARC III, ED. E, EL SOTO DE (ALCOBENDAS). Datos registrales. T 32530 , F 34, S 8, H M 585524,…
  5. 30/10/2019#5638474

    Company name: GLOBAL NANNA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL NANNA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: GARCIA PARRA FERNANDO. Cambio de domicilio social. C/ DE RUIZ DE ALARCON 16 - 3 IZQUIERDA (MADRID). Datos registrales. T 32530 , F 34, S 8, H M 585524, …
  6. 12/03/2015#3233782

    Company name: GLOBAL NANNA SL

    Cambio de identidad del socio único
    GLOBAL NANNA SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL DENDI SL. Datos registrales. T 32530 , F 34, S 8, H M 585524, I/A 2 ( 4.03.15).
  7. 01/08/2014#2918245

    Company name: GLOBAL NANNA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL NANNA SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desa…

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 2014

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/ CALENDULA 93 - MINIPARC III, ED, Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

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