EAT GOOD CHUECA SL

Hoja M658845· NIF B88014055

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
453 000,00 €
Incorporation :
06/02/2018
Directors :
Honest Greens Barcelona S, HONEST GREENS BARCELONA SAU

Legal information

Legal information for EAT GOOD CHUECA SL

NIF
Hoja registral
IRUS1000300485251
Legal formSociedad Limitada (SL)
Share capital453 000,00 €
Incorporation date06/02/2018
LocalityMadrid
Register referenceTomo 36778 · Folio 177 · Hoja M658845
StatusVigente

Activity

EAT GOOD CHUECA 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 6 February 2018. The Spanish commercial register has published 10 filings for this company, from 6 February 2018 to 25 November 2025, across 6 distinct types of filing. Its registered share capital is 453 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
EAT GOOD CHUECA SLHonest Greens Barcelona SHonest Greens Barcel…HONEST GREENS BARCELONA SAUHONEST GREENS BARCEL…EAT GOOD VELAZQUEZ SLEAT GOOD VELAZQUEZ SL

Cap table · shareholdings

  • GOURMAND GROUP SL100 %

    Legal entity · since 06/02/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
EAT GOOD CHUECA SLGOURMAND GROUP SLGOURMAND GROUP SLEAT GOOD VELAZQUEZ SLEAT GOOD VELAZQUEZ SLHONEST INTELLECTUAL PROPERTY SLHONEST INTELLECTUAL …URBAN GOURMET CALEIDO SLURBAN GOURMET CALEID…

Beneficial owner (UBO)

GOURMAND GROUP SL100 %Vigente

Legal entity · since 06/02/2018

Beneficial owner network map

5 nodes Person Company
EAT GOOD CHUECA SLGOURMAND GROUP SLGOURMAND GROUP SLEAT GOOD VELAZQUEZ SLEAT GOOD VELAZQUEZ SLHONEST INTELLECTUAL PROPERTY SLHONEST INTELLECTUAL …URBAN GOURMET CALEIDO SLURBAN GOURMET CALEID…

Registered actos

  1. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 7
  2. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 6
  3. Ceses/DimisionesPublished 23/08/2023· Registered 16/08/2023· I/A 4
  4. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 4
  5. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 3
  6. Ampliación de capitalPublished 09/05/2018· Registered 30/04/2018· I/A 2
  7. ConstituciónPublished 06/02/2018· Registered 30/01/2018· I/A 1
  8. Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 1
  9. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 06/02/2018Declaración de unipersonalidad

    GOURMAND GROUP SL

Capital · events

  1. 09/05/2018Ampliación de capital
    Resulting capital: 453 000,00 € (+450 000,00 €)
  2. 06/02/2018Constitución
    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. 25/11/2025#8937834
    Nombramientos
    EAT GOOD CHUECA SL. Nombramientos. Auditor: AUDITY SPAIN SLP. Datos registrales. S 8 , H M 658845, I/A 7 (18.11.25).
  2. 27/02/2025#8514443
    Nombramientos
    EAT GOOD CHUECA SL. Nombramientos. Apo.Sol.: FUCHS CHRISTOPHER PAUL. Datos registrales. S 8 , H M 658845, I/A 6 (20.02.25).
  3. 24/10/2023#7760120
    Cambio de identidad del socio único
    EAT GOOD CHUECA SL. Sociedad unipersonal. Cambio de identidad del socio único: HONEST GREENS BARCELONA S.A.U. Datos registrales. T 36778 , F 177, S 8, H M 658845, I/A 5 (17.10.23).
  4. 23/08/2023#7685642
    Ceses/DimisionesNombramientos
    EAT GOOD CHUECA SL. Ceses/Dimisiones. Adm. Unico: FUCHS CHRISTOPHER PAUL. Nombramientos. Adm. Unico: HONEST GREENS BARCELONA S.A.U. Representan: FUCHS CHRISTOPHER PAUL. Datos registrales. T 36778 , F 177, S 8, H M 658845, I/A 4 (16.08.23).
  5. 11/07/2018#4962164
    Nombramientos
    EAT GOOD CHUECA SL. Nombramientos. Apoderado: ADMINEX SPAIN SL. Datos registrales. T 36778 , F 176, S 8, H M 658845, I/A 3 ( 4.07.18).
  6. 09/05/2018#4872369
    Ampliación de capital
    EAT GOOD CHUECA SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Datos registrales. T 36778 , F 176, S 8, H M 658845, I/A 2 (30.04.18).
  7. 06/02/2018#4733021
    ConstituciónDeclaración de unipersonalidadNombramientos
    EAT GOOD CHUECA SL. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: Actividades de sociedades holding. Domicilio: PASEO DE LA CASTELLANA 89 - LOCAL 4, HONEST GREENS (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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 2018

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 addressPASEO DE LA CASTELLANA 89 - LOCAL 4, HONEST GREENS (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