EL BOTIJERO MADRID SL

Hoja M188986

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
262 978,81 €
Director :
GERIMPORT SL

Legal information

Legal information for EL BOTIJERO MADRID SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital262 978,81 €
Register referenceTomo 12009 · Folio 145 · Hoja M188986
StatusVigente

Activity

EL BOTIJERO MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 22 May 2026, across 3 distinct types of filing. Its registered share capital is 262 978,81 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EL BOTIJERO MADRID SLGERIMPORT SLGERIMPORT SLGERIMPORT EL BOTIJERO SLGERIMPORT EL BOTIJER…EL BOTIJERO MADRID SLEL BOTIJERO MADRID SLANGEL TOMAS SAANGEL TOMAS SA

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 9
  2. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 9
  3. Ampliación de capitalPublished 19/05/2026· Registered 11/05/2026· I/A 8
  4. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 7
  5. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 7
  6. NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 6
  7. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 5

Capital · events

  1. 19/05/2026Ampliación de capital
    Resulting capital: 262 978,81 € (+238 938,33 €)

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. 22/05/2026#9272939
    Ceses/DimisionesNombramientos
    EL BOTIJERO MADRID SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SERRANO ALFONSO. Nombramientos. Adm. Unico: GERIMPORT SL. Representan: RODRIGUEZ SERRANO DAVID. Datos registrales. S 8 , H M 188986, I/A 9 (14.05.26).
  2. 19/05/2026#9250102
    Ampliación de capital
    EL BOTIJERO MADRID SL. Ampliación de capital. Capital: 238.938,33 Euros. Resultante Suscrito: 262.978,81 Euros. Datos registrales. S 8 , H M 188986, I/A 8 (11.05.26).
  3. 04/04/2022#6893206
    Ceses/DimisionesNombramientos
    EL BOTIJERO MADRID SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BENITEZ GERMAN. Nombramientos. Adm. Unico: RODRIGUEZ SERRANO ALFONSO. Datos registrales. T 12009 , F 145, S 8, H M 188986, I/A 7 (28.03.22).
  4. 31/01/2011#1044902
    Nombramientos
    EL BOTIJERO MADRID SL. Nombramientos. Apoderado: RODRIGUEZ SERRANO SALVADOR. Datos registrales. T 12009 , F 145, S 8, H M 188986, I/A 6 (20.01.11).
  5. 12/03/2009#117595
    Nombramientos
    EL BOTIJERO MADRID SL. Nombramientos. Auditor: ABANTE AUDIEST AUDITORES SAP. Datos registrales. T 12009 , F 145, S 8, H M 188986, I/A 5 ( 3.03.09).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province