CORESTMA 2011 SA

Hoja M523913· NIF A86266665

Struck off · 20/10/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
22/09/2011

Legal information

Legal information for CORESTMA 2011 SA

NIF
Hoja registral
IRUS1000287377275
Legal formSociedad Anónima (SA)
Incorporation date22/09/2011
LocalityMadrid
Register referenceTomo 29098 · Folio 162 · Hoja M523913
StatusLiquidada

Activity

CORESTMA 2011 SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 22 September 2011. The Spanish commercial register has published 16 filings for this company, from 22 September 2011 to 20 October 2025, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5611

Corporate purpose

LA PROMOCION, EXPLOTACION Y/O GESTIONM, YA SEA DIRECTA O INDIRECTAMENTE, INCLUSO MEIDANTE SU PARTICIPACION EN OTRAS SOCIEDADES DE OBJETO IDENTICO O ANALOGO;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CORESTMA 2011 SACOREST SLOW FOODS SACOREST SLOW FOODS SACODIGO SIETE SLCODIGO SIETE SLSOCIEDAD DE RESTAURACION SASOCIEDAD DE RESTAURA…CONSULTING STAFF SACONSULTING STAFF SANOVA BAIXAS SLNOVA BAIXAS SLJOSEP OLIVE CARBONELL SAJOSEP OLIVE CARBONEL…DREAM HOMES 2024 S.LDREAM HOMES 2024 S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CORESTMA 2011 SACOREST SLOW FOODS SACOREST SLOW FOODS SA

Beneficial owner (UBO)

COREST SLOW FOODS SA100 %

Legal entity · since 22/09/2011

Beneficial owner network map

2 nodes Person Company
CORESTMA 2011 SACOREST SLOW FOODS SACOREST SLOW FOODS SA

Registered actos

  1. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 8
  2. RevocacionesPublished 20/10/2025· Registered 13/10/2025· I/A 8
  3. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 8
  4. DisoluciónPublished 20/10/2025· Registered 13/10/2025· I/A 8
  5. ExtinciónPublished 20/10/2025· Registered 13/10/2025· I/A 8
  6. Ceses/DimisionesPublished 11/06/2025· Registered 04/06/2025· I/A 7
  7. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 7
  8. ReeleccionesPublished 10/09/2024· Registered 03/09/2024· I/A 6
  9. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 4
  10. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 4
  11. Modificaciones estatutariasPublished 27/12/2018· Registered 19/12/2018· I/A 4
  12. NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 3
  13. NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 2
  14. ConstituciónPublished 22/09/2011· Registered 08/09/2011· I/A 1
  15. Declaración de unipersonalidadPublished 22/09/2011· Registered 08/09/2011· I/A 1
  16. NombramientosPublished 22/09/2011· Registered 08/09/2011· I/A 1

Changes

  1. 20/10/2025Disolución
  2. 20/10/2025Extinción
  3. 27/12/2018Modificaciones estatutarias
  4. 22/09/2011Declaración de unipersonalidad

    COREST SLOW FOODS SA

Capital · events

  1. 22/09/2011Constitución
    Incorporation of the company

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. 20/10/2025#8873164
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CORESTMA 2011 SA. Ceses/Dimisiones. Adm. Solid.: COREST SLOW FOODS SA;QUATRE-O SL;ESTRADA CARRERA ARTURO. Representan: ESTRADA CARRERA ARTURO;OLIVE JUVE ORIOL. Revocaciones. Apo.Sol.: ESTRADA CARRERA ARTURO;OLIVE JUVE ORIOL. Nombramientos. Liquidador…
  2. 11/06/2025#8679775
    Ceses/DimisionesNombramientos
    CORESTMA 2011 SA. Ceses/Dimisiones. Representan: OLIVE JUVE ORIOL;OLIVE CARBONELL JOSEP. Nombramientos. Representan: ESTRADA CARRERA ARTURO;OLIVE JUVE ORIOL. Datos registrales. S 8 , H M 523913, I/A 7 ( 4.06.25).
  3. 10/09/2024#8244091
    Reelecciones
    CORESTMA 2011 SA. Reelecciones. Adm. Solid.: COREST SLOW FOODS SA;QUATRE-O SL;ESTRADA CARRERA ARTURO. Representan: OLIVE CARBONELL JOSEP;OLIVE JUVE ORIOL. Datos registrales. S 8 , H M 523913, I/A 6 ( 3.09.24).
  4. 27/12/2018#5193481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORESTMA 2011 SA. Ceses/Dimisiones. Consejero: OLIVE CARBONELL JOSEP. Presidente: OLIVE CARBONELL JOSEP. Consejero: ESTRADA CARRERA ARTURO. Secretario: ESTRADA CARRERA ARTURO. Consejero: DE MIQUEL BERENGUER JULIO. Con.Delegado: OLIVE CARBONELL JOSEP.…
  5. 12/06/2013#2320868
    Nombramientos
    CORESTMA 2011 SA. Nombramientos. Apo.Sol.: ESTRADA CARRERA ARTURO;OLIVE JUVE ORIOL. Datos registrales. T 29098 , F 161, S 8, H M 523913, I/A 3 ( 3.06.13).
  6. 12/06/2013#2320867
    Nombramientos
    CORESTMA 2011 SA. Nombramientos. Con.Delegado: OLIVE CARBONELL JOSEP. Datos registrales. T 29098 , F 161, S 8, H M 523913, I/A 2 ( 3.06.13).
  7. 22/09/2011#1385505
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORESTMA 2011 SA. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: LA PROMOCION, EXPLOTACION Y/O GESTIONM, YA SEA DIRECTA O INDIRECTAMENTE, INCLUSO MEIDANTE SU PARTICIPACION EN OTRAS SOCIEDADES DE OBJETO IDENTICO O ANALOGO;. Domicilio:…

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 2011

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/ ALMIRANTE 5 - 1º DERECHA (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.

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