CONSTRUCCIONES SERENDIPIA B&M SL

Hoja M830163· NIF B19810159

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2024
Director :
Manzano Blanco Encarnacion Amelia
Former name :
URA GRUPO DE RESTAURACION SL

Legal information

Legal information for CONSTRUCCIONES SERENDIPIA B&M SL

NIF
Hoja registral
IRUS1000424537977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2024
LocalityMadrid
Former names
URA GRUPO DE RESTAURACION SL2024-08-27 → 2026-01-12
StatusVigente

Activity

CONSTRUCCIONES SERENDIPIA B&M 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 27 August 2024. The Spanish commercial register has published 8 filings for this company, from 27 August 2024 to 16 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES SEREND…Manzano Blanco Encarnacion AmeliaManzano Blanco Encar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES SEREND…Manzano Blanco Encarnacion AmeliaManzano Blanco Encar…

Beneficial owner (UBO)

Manzano Blanco Encarnacion Amelia100 %

Individual · ultimate beneficial owner · since 16/01/2026

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES SEREND…Manzano Blanco Encarnacion AmeliaManzano Blanco Encar…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2026· Registered 10/01/2026· I/A 3
  2. Ceses/DimisionesPublished 12/01/2026· Registered 02/01/2026· I/A 2
  3. NombramientosPublished 12/01/2026· Registered 02/01/2026· I/A 2
  4. Cambio de denominación socialPublished 12/01/2026· Registered 02/01/2026· I/A 2
  5. Ampliación del objeto socialPublished 12/01/2026· Registered 02/01/2026· I/A 2
  6. Cambio de domicilio socialPublished 12/01/2026· Registered 02/01/2026· I/A 2
  7. ConstituciónPublished 27/08/2024· Registered 20/08/2024· I/A 1
  8. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 1

Changes

  1. 16/01/2026Cambio de denominación social

    URA GRUPO DE RESTAURACION SL→CONSTRUCCIONES SERENDIPIA B&M SL

  2. 16/01/2026Declaración de unipersonalidad

    MANZANO BLANCO ENCARNACION AMELIA

  3. 12/01/2026Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria.

  4. 12/01/2026Cambio de domicilio social

    C/ SANTA INFANCIA 11 - BAJO A (MADRID)

Capital · events

  1. 27/08/2024Constitución
    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. 16/01/2026#9015011
    Declaración de unipersonalidad
    CONSTRUCCIONES SERENDIPIA B&M SL. Declaración de unipersonalidad. Socio único: MANZANO BLANCO ENCARNACION AMELIA. Datos registrales. S 8 , H M 830163, I/A 3 (10.01.26).
  2. 12/01/2026#9004459

    Company name: URA GRUPO DE RESTAURACION SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    URA GRUPO DE RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MENDEZ PEREZ GUILLERMO. Nombramientos. Adm. Unico: MANZANO BLANCO ENCARNACION AMELIA. Cambio de denominación social. CONSTRUCCIONES SERENDIPIA B&M SL. Ampliación del objeto social. Compraven…
  3. 27/08/2024#8227765

    Company name: URA GRUPO DE RESTAURACION SL

    ConstituciónNombramientos
    URA GRUPO DE RESTAURACION SL. Constitución. Comienzo de operaciones: 25.06.24. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ ARAQUIL 17 - ARAVACA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MENDEZ PEREZ GUILLERMO. D…

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 2024

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/ SANTA INFANCIA 11 - BAJO A (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector