DELI FOOD SOLUTIONS SL

Hoja M790938· NIF B44945772

VigenteMadrid
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2023
Director :
ISTARI INVESTMENTS SL

Legal information

Legal information for DELI FOOD SOLUTIONS SL

NIF
Hoja registral
IRUS1000312844043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2023
Register referenceTomo 44927 · Folio 125 · Hoja M790938
StatusVigente

Activity

DELI FOOD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 20 April 2023. The Spanish commercial register has published 8 filings for this company, from 20 April 2023 to 16 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

a) Fabricación, elaboración, transformación, almacenamiento y distribución, comercialización, importación, exportación, de toda clase de alimentos y productos alimenticios, refrigerados y ultracongelados. ...........

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
DELI FOOD SOLUTIONS SLISTARI INVESTMENTS SLISTARI INVESTMENTS SLCARNES SELECTAS JIMENEZ BARBERO SACARNES SELECTAS JIME…BARBERO MEAT SLBARBERO MEAT SLENCARNA EMPRESA CARNICA ASOCIADA SLENCARNA EMPRESA CARN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELI FOOD SOLUTIONS SLISTARI INVESTMENTS SLISTARI INVESTMENTS SL

Beneficial owner (UBO)

ISTARI INVESTMENTS SL100 %Vigente

Legal entity · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
DELI FOOD SOLUTIONS SLISTARI INVESTMENTS SLISTARI INVESTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2026· Registered 09/03/2026· I/A 4
  2. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 4
  3. Modificaciones estatutariasPublished 05/11/2024· Registered 28/10/2024· I/A 3
  4. Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 2
  5. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 2
  6. ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 1
  8. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1

Changes

  1. 05/11/2024Modificaciones estatutarias
  2. 20/04/2023Declaración de unipersonalidad

    ISTARI INVESTMENTS SL

Capital · events

  1. 20/04/2023Constitución
    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. 16/03/2026#9125702
    Ceses/DimisionesNombramientos
    DELI FOOD SOLUTIONS SL. Ceses/Dimisiones. Representan: BRUÑA BECERRO CARLOS. Nombramientos. Representan: CHOCARRO SERRANO FERNANDO. Datos registrales. S 8 , H M 790938, I/A 4 ( 9.03.26).
  2. 05/11/2024#8326442
    Modificaciones estatutarias
    DELI FOOD SOLUTIONS SL. Modificaciones estatutarias. Modificación del articulo 5.bis de los estatutos sociales. Datos registrales. S 8 , H M 790938, I/A 3 (28.10.24).
  3. 29/07/2024#8188173
    Ceses/DimisionesNombramientos
    DELI FOOD SOLUTIONS SL. Ceses/Dimisiones. Representan: GIRON DE VELASCO SADA JAIME. Nombramientos. Representan: BRUÑA BECERRO CARLOS. Datos registrales. S 8 , H M 790938, I/A 2 (18.07.24).
  4. 20/04/2023#7494549
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELI FOOD SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: a) Fabricación, elaboración, transformación, almacenamiento y distribución, comercialización, importación, exportación, de toda clase de alimentos y productos ali…

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 addressC/ TOMILLO 4 - PORTAL 1 BAJO C (SAN LORENZO DE EL ESCORIAL), 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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector