CIBELES ALCALA SL

Hoja M491833· NIF B85838167

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
08/01/2010
Directors :
Romero Garcia Hugo, Romero Garcia Jose Manuel

Legal information

Legal information for CIBELES ALCALA SL

NIF
Hoja registral
IRUS1000284589376
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date08/01/2010
LocalityMadrid
Phone
Register referenceTomo 27297 · Folio 166 · Hoja M491833
StatusVigente

Activity

CIBELES ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 January 2010. The Spanish commercial register has published 8 filings for this company, from 8 January 2010 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE RESTAURANTES, MESONES, CAFETERIAS, PASTELERIAS, PUB...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
CIBELES ALCALA SLRomero Garcia HugoRomero Garcia HugoRomero Garcia Jose ManuelRomero Garcia Jose M…TAIMA GROWTH SLTAIMA GROWTH SLHOSTELERA EL HORREO SLHOSTELERA EL HORREO …ASSET MODEL SLASSET MODEL SLIBERIAN GREEN GAS SLIBERIAN GREEN GAS SLLIBRA VENTURES SLLIBRA VENTURES SLPOWER CONTEXT AI SLPOWER CONTEXT AI SLPREMIUM SOLAR SLPREMIUM SOLAR SLJACQUARD INNOVACIONES SLJACQUARD INNOVACIONE…CYMLOGIC GALICIA SLCYMLOGIC GALICIA SLCONFORMADOS METALICOS DE VALDOVIÑO SLCONFORMADOS METALICO…DISACERO, SOCIEDAD LIMITADADISACERO, SOCIEDAD L…TRAZO PAPEL Y PINTURA SLTRAZO PAPEL Y PINTUR…TRANSPORTES PERROCHA SLTRANSPORTES PERROCHA…NEGOCIOS JUSTOS, S.LNEGOCIOS JUSTOS, S.LFRUTAS ROMERO BAUTISTA SLFRUTAS ROMERO BAUTIS…SURBERRIES LA FONTANILLA SLSURBERRIES LA FONTAN…TRABAJOS Y SERVICIOS YESAB SOCIEDAD LIMITADATRABAJOS Y SERVICIOS…ARMEROS ARTESANIAS METALICAS SLARMEROS ARTESANIAS M…TRANSPORTES LIQUIDOS BONARES SLTRANSPORTES LIQUIDOS…HIELOS LA ISLA SLHIELOS LA ISLA SLGALICORTE SLGALICORTE SLNEW ENGLAND SCHOOL OF ENGLISH SOCIEDAD LIMITADANEW ENGLAND SCHOOL O…TANNING BOX SOCIEDAD DE RESPONSABILIDAD LIMITADATANNING BOX SOCIEDAD…SUNMARKET WELLNESS SLSUNMARKET WELLNESS SL

Registered actos

  1. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 4
  2. Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 3
  3. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 3
  4. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
  5. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
  6. Modificaciones estatutariasPublished 07/11/2012· Registered 25/10/2012· I/A 2
  7. ConstituciónPublished 08/01/2010· Registered 24/12/2009· I/A 1
  8. NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 1

Changes

  1. 07/11/2012Modificaciones estatutarias

Capital · events

  1. 08/01/2010Constitución
    Initial capital: 3 400,00 €

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. 15/01/2025#8433293
    Nombramientos
    CIBELES ALCALA SL. Nombramientos. Apoderado: GARCIA SANCHEZ MARIA LUISA FELIPA. Datos registrales. S 8 , H M 491833, I/A 4 ( 8.01.25).
  2. 15/01/2025#8433292
    Ceses/DimisionesNombramientos
    CIBELES ALCALA SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ MARIA LUISA FELIPA. Nombramientos. Adm. Solid.: ROMERO GARCIA JOSE MANUEL;ROMERO GARCIA HUGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 07/11/2012#1973626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIBELES ALCALA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO NUÑEZ MANUEL;GARCIA SANCHEZ MARIA LUISA FELIPA. Nombramientos. Adm. Unico: GARCIA SANCHEZ MARIA LUISA FELIPA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  4. 08/01/2010#10403762
    ConstituciónNombramientos
    CIBELES ALCALA SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: LA EXPLOTACION DE RESTAURANTES, MESONES, CAFETERIAS, PASTELERIAS, PUB... Domicilio: C/ ALCALA 43 BAJO (MADRID). Capital: 3.400,00 Euros. Nombramientos. Adm. Solid.: ROM…

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 2010

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/ ALCALA 43 BAJO (MADRID), Madrid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector