CHARRUA CAMPO SL

Hoja M800134· NIF B56172745

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
428 000,00 €
Incorporation :
08/08/2023
Directors :
Marchal Puchol Rodrigo, Juanvelz Aguilar Ignacio Andres, Marchal Puchol Patricia

Legal information

Legal information for CHARRUA CAMPO SL

NIF
Hoja registral
IRUS1000313730141
Legal formSociedad Limitada (SL)
Share capital428 000,00 €
Incorporation date08/08/2023
LocalityMadrid
Register referenceTomo 45490 · Folio 182 · Hoja M800134
StatusVigente

Activity

CHARRUA CAMPO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 August 2023. The Spanish commercial register has published 6 filings for this company, from 8 August 2023 to 23 July 2025, across 5 distinct types of filing. Its registered share capital is 428 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

GESTION, ADMINISTRACIO Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, CAFETERIAS, CERVECERIAS, PUBS, DISCOTECAS, RESTAURANTES, HOTELES, MOTELES, PENSIONES, APARTAMENTOS Y CUALESQUIERA OTROS DEL MUNDO DE LA HOSTELERIA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES EL CHARRUA SL100 %Vigente

Legal entity · since 08/08/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 2
  2. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 2
  3. Ampliación de capitalPublished 23/07/2025· Registered 16/07/2025· I/A 2
  4. ConstituciónPublished 08/08/2023· Registered 01/08/2023· I/A 1
  5. Declaración de unipersonalidadPublished 08/08/2023· Registered 01/08/2023· I/A 1
  6. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 1

Changes

  1. 08/08/2023Declaración de unipersonalidad

    INVERSIONES EL CHARRUA SL

Capital · events

  1. 23/07/2025Ampliación de capital
    Resulting capital: 428 000,00 € (+425 000,00 €)
  2. 08/08/2023Constitución
    Initial capital: 3 000,00 €

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. 23/07/2025#8750083
    Ceses/DimisionesNombramientosAmpliación de capital
    CHARRUA CAMPO SL. Ceses/Dimisiones. Adm. Unico: JUANVELZ AGUILAR IGNACIO ANDRES. Nombramientos. Consejero: MARCHAL PUCHOL RODRIGO;MARCHAL PUCHOL PATRICIA;JUANVELZ AGUILAR IGNACIO ANDRES. Presidente: MARCHAL PUCHOL RODRIGO. Secretario: JUANVELZ AGUILA…
  2. 08/08/2023#7667104
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHARRUA CAMPO SL. Constitución. Comienzo de operaciones: 5.07.23. Objeto social: GESTION, ADMINISTRACIO Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, CAFETERIAS, CERVECERIAS, PUBS, DISCOTECAS, RESTAURANTES,…

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 addressPLAZA DE LAS SALESAS, NUMERO 9, 1 B (MADRID), Madrid

Prospect

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

Prospect this sectorAll companies in this sector