COMILONES FOODS SL

Hoja M770282· NIF B10754299

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
74 547,00 €
Incorporation :
08/06/2022
Directors :
Esteve Rozas Carlos, Anson Quintana Alejandra Marina, Jarava Redondo Ignacio

Legal information

Legal information for COMILONES FOODS SL

NIF
Hoja registral
IRUS1000310740856
Legal formSociedad Limitada (SL)
Share capital74 547,00 €
Incorporation date08/06/2022
LocalityMadrid
Register referenceTomo 43633 · Folio 85 · Hoja M770282
StatusVigente

Activity

COMILONES FOODS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2022. The Spanish commercial register has published 15 filings for this company, from 8 June 2022 to 2 July 2026, across 6 distinct types of filing. Its registered share capital is 74 547,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
COMILONES FOODS SLEsteve Rozas CarlosEsteve Rozas CarlosAnson Quintana Alejandra MarinaAnson Quintana Aleja…Jarava Redondo IgnacioJarava Redondo Ignac…ANSON Y BONET SLANSON Y BONET SLBONSON INVERSIONES SLBONSON INVERSIONES SLHONEST & PROFIT SLHONEST & PROFIT SLINGENIERIA Y PREVENCION DE RIESGOS SLINGENIERIA Y PREVENC…COMILONES KEBAB ZERO SLCOMILONES KEBAB ZERO…COMILONES PERON SLCOMILONES PERON SLCNEO PARTNERS IBERIA SLCNEO PARTNERS IBERIA…CHATEAU D'IF SLCHATEAU D'IF SLCNEO PARTNERS SPV 1 SLCNEO PARTNERS SPV 1 …

Registered actos

  1. Ampliación de capitalPublished 02/07/2026· Registered 25/06/2026· I/A 9
  2. Ampliación de capitalPublished 24/06/2026· Registered 17/06/2026· I/A 8
  3. Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 7
  4. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 7
  5. Ampliación de capitalPublished 18/08/2025· Registered 08/08/2025· I/A 6
  6. NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 5
  7. Ceses/DimisionesPublished 01/08/2025· Registered 24/07/2025· I/A 4
  8. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 4
  9. Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 4
  10. Ampliación de capitalPublished 06/10/2023· Registered 29/09/2023· I/A 3
  11. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
  12. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  13. Modificaciones estatutariasPublished 30/12/2022· Registered 22/12/2022· I/A 2
  14. ConstituciónPublished 08/06/2022· Registered 01/06/2022· I/A 1
  15. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 1

Changes

  1. 01/08/2025Cambio de domicilio social

    C/ DE LA INFANTA MERCEDES 77 5 B (MADRID)

  2. 30/12/2022Modificaciones estatutarias

Capital · events

  1. 02/07/2026Ampliación de capital
    Resulting capital: 74 547,00 € (+5 218,00 €)
  2. 24/06/2026Ampliación de capital
    Resulting capital: 69 329,00 € (+6 754,00 €)
  3. 18/08/2025Ampliación de capital
    Resulting capital: 62 575,00 € (+3 755,00 €)
  4. 06/10/2023Ampliación de capital
    Resulting capital: 58 820,00 € (+8 820,00 €)
  5. 08/06/2022Constitución
    Initial capital: 50 000,00 €

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. 02/07/2026#9482317
    Ampliación de capital
    COMILONES FOODS SL. Ampliación de capital. Capital: 5.218,00 Euros. Resultante Suscrito: 74.547,00 Euros. Datos registrales. S 8 , H M 770282, I/A 9 (25.06.26).
  2. 24/06/2026#9442852
    Ampliación de capital
    COMILONES FOODS SL. Ampliación de capital. Capital: 6.754,00 Euros. Resultante Suscrito: 69.329,00 Euros. Datos registrales. S 8 , H M 770282, I/A 8 (17.06.26).
  3. 23/06/2026#9435541
    Ceses/DimisionesNombramientos
    COMILONES FOODS SL. Ceses/Dimisiones. Secretario: ANSON QUINTANA ALEJANDRA MARINA. Nombramientos. Secretario: ESTEVE ROZAS CARLOS. Datos registrales. S 8 , H M 770282, I/A 7 (16.06.26).
  4. 18/08/2025#8789298
    Ampliación de capital
    COMILONES FOODS SL. Ampliación de capital. Capital: 3.755,00 Euros. Resultante Suscrito: 62.575,00 Euros. Datos registrales. S 8 , H M 770282, I/A 6 ( 8.08.25).
  5. 18/08/2025#8789297
    Nombramientos
    COMILONES FOODS SL. Nombramientos. Apo.Sol.: JARAVA REDONDO IGNACIO;ANSON QUINTANA ALEJANDRA MARINA. Datos registrales. S 8 , H M 770282, I/A 5 ( 8.08.25).
  6. 01/08/2025#8765910
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMILONES FOODS SL. Ceses/Dimisiones. Consejero: JOVER SANTILLANA JOSE-MARIA;GUENUN BENSADON SALOMON EDUARDO;BONET POLIWKA MIGUEL;SAIZ MONTES CARLOS EUGENIO;AGUINAGA DELCLAUX JUAN CARLOS. Con.Delegado: JARAVA REDONDO IGNACIO. Nombramientos. Consejero…
  7. 06/10/2023#7737589
    Ampliación de capital
    COMILONES FOODS SL. Ampliación de capital. Capital: 8.820,00 Euros. Resultante Suscrito: 58.820,00 Euros. Datos registrales. T 43633 , F 85, S 8, H M 770282, I/A 3 (29.09.23).
  8. 30/12/2022#7317970
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMILONES FOODS SL. Ceses/Dimisiones. Adm. Unico: JARAVA REDONDO IGNACIO. Nombramientos. Consejero: JARAVA REDONDO IGNACIO;JOVER SANTILLANA JOSE-MARIA;GUENUN BENSADON SALOMON EDUARDO;ANSON QUINTANA ALEJANDRA MARINA;BONET POLIWKA MIGUEL;SAIZ MONTES CA…
  9. 08/06/2022#7011812
    ConstituciónNombramientos
    COMILONES FOODS SL. Constitución. Comienzo de operaciones: 1.06.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ POETA JOAN MARAGALL 16 - PUERTA B, PLANTA 6 (MADRID). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: JARAVA …

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 2022

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/ DE LA INFANTA MERCEDES 77 5 B (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector