COCO BONGO GP MEX SL

Hoja M787980· NIF B44712727

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2023
Directors :
Aitkenhead Bran Steven, Martin Prieto Zacarias

Legal information

Legal information for COCO BONGO GP MEX SL

NIF
Hoja registral
IRUS1000312468049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2023
LocalityMadrid
Register referenceTomo 44750 · Folio 58 · Hoja M787980
StatusVigente

Activity

COCO BONGO GP MEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 February 2023. The Spanish commercial register has published 8 filings for this company, from 23 February 2023 to 30 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

4121.- Construcción de edificios residenciales; 4122.- Construcción de edificios no residenciales; 4321.- Instalaciones eléctricas; 4322.- Fontanería instalaciones de sistemas de calefacción y aire acondicionado; 4332.- Instalación de carpintería; 4333.- Revestimiento de suelos y paredes; 4334.- Pin.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
COCO BONGO GP MEX SLAitkenhead Bran StevenAitkenhead Bran Stev…Martin Prieto ZacariasMartin Prieto Zacari…KODIT, IO ESPAÑA SLKODIT, IO ESPAÑA SLURBAN SHARE SLURBAN SHARE SLK1 KT SPAIN SAK1 KT SPAIN SAMAUNA GLOBAL SLMAUNA GLOBAL SLSILVERPINE OPCO SLSILVERPINE OPCO SLHABITAT SAN SEBASTIAN SLHABITAT SAN SEBASTIA…SAZAMA INMUEBLES SLSAZAMA INMUEBLES SLGP MEX HOLDING RESTAURACION SLGP MEX HOLDING RESTA…SANDOVAL GP MEX SLSANDOVAL GP MEX SLALTARIUS ETI MANAGEMENT COMPANY SAALTARIUS ETI MANAGEM…ALTARIUS SPECIAL PURPOSE VEHICLES HOLDING SLALTARIUS SPECIAL PUR…

Cap table · shareholdings

  • GP MEXHOLDING RESTAURACION SOCIEDAD LIMITADA100 %

    Legal entity · since 23/02/2023 · socio único (BORME)

Shareholders network map

5 nodes Person Company
COCO BONGO GP MEX SLGP MEXHOLDING RESTAURACION SOCIEDAD LIMITADAGP MEXHOLDING RESTAU…TAQUERIA GP MEX SLTAQUERIA GP MEX SLMARGARITA BEACH GP MEX SLMARGARITA BEACH GP M…TEATRO DEGOLLADO GP MEX SLTEATRO DEGOLLADO GP …

Beneficial owner (UBO)

GP MEXHOLDING RESTAURACION SOCIEDAD LIMITADA100 %

Legal entity · since 23/02/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
COCO BONGO GP MEX SLGP MEXHOLDING RESTAURACION SOCIEDAD LIMITADAGP MEXHOLDING RESTAU…TAQUERIA GP MEX SLTAQUERIA GP MEX SLMARGARITA BEACH GP MEX SLMARGARITA BEACH GP M…TEATRO DEGOLLADO GP MEX SLTEATRO DEGOLLADO GP …

Registered actos

  1. Ceses/DimisionesPublished 30/05/2025· Registered 23/05/2025· I/A 3
  2. NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 3
  3. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 2
  4. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
  5. Cambio de objeto socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
  6. ConstituciónPublished 23/02/2023· Registered 16/02/2023· I/A 1
  7. Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 1
  8. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 1

Changes

  1. 22/04/2024Cambio de objeto social

    4121.- Construcción de edificios residenciales; 4122.- Construcción de edificios no residenciales; 4321.- Instalaciones eléctricas; 4322.- Fontanería instalaciones de sistemas de calefacción y aire acondicionado; 4332.- Instalación de carpintería; 4333.- Revestimiento de suelos y paredes; 4334.- Pin.

  2. 23/02/2023Declaración de unipersonalidad

    GP MEXHOLDING RESTAURACION SOCIEDAD LIMITADA

Capital · events

  1. 23/02/2023Constitución
    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. 30/05/2025#8661213
    Ceses/DimisionesNombramientos
    COCO BONGO GP MEX SL. Ceses/Dimisiones. Adm. Mancom.: KODIT IO ESPAÑA SL. Representan: CACERES QUEZADA JORGE-ARTURO. Nombramientos. Adm. Mancom.: AITKENHEAD BRAN STEVEN. Datos registrales. S 8 , H M 787980, I/A 3 (23.05.25).
  2. 22/04/2024#8045350
    Ceses/DimisionesNombramientosCambio de objeto social
    COCO BONGO GP MEX SL. Ceses/Dimisiones. Adm. Unico: MARTIN PRIETO ZACARIAS. Nombramientos. Adm. Mancom.: MARTIN PRIETO ZACARIAS;KODIT IO ESPAÑA SL. Representan: CACERES QUEZADA JORGE-ARTURO. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 23/02/2023#7404880
    ConstituciónDeclaración de unipersonalidadNombramientos
    COCO BONGO GP MEX SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE POETA JOAN MARAGALL Número38 5 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 addressCALLE POETA JOAN MARAGALL Número38 5 D (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector