EL MESON GALLEGO SL
Hoja M15668· NIF B79417069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nicolas Gaitan Gonzalo
Legal information
Legal information for EL MESON GALLEGO SL
Activity
EL MESON GALLEGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 January 2016 to 25 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Nicolas Gaitan GonzaloSince 04/12/2023Administrador Único
Former
- Lopez Martin FaustinoCeased on 04/12/2023Administrador Único
- Roman Del Estal PiadosaCeased on 15/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- BEANBASED SL100 %
Legal entity · since 13/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEANBASED SL100 %Vigente
Legal entity · since 13/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2023· Registered 04/12/2023· I/A 5
- Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 5
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 5
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 4
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 4
Changes
- 13/12/2023Declaración de unipersonalidad
BEANBASED SL
Timeline (BORME)
- 25/03/2025#8556879
EL MESON GALLEGO SL. Otros conceptos: DON GONZALO NICOLAS GAITAN, ADMINISTRADOR UNICO, HA CAMBIADO SU NOMBRE Y NUMERO DE NIE POR UN NUMERO DE DNI, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA DENOMINANDOSE A PARTIR DE AHORA DON GONZALO-NICOLAS GAITAN … - 13/12/2023#7838257Declaración de unipersonalidadCeses/DimisionesNombramientos
EL MESON GALLEGO SL. Declaración de unipersonalidad. Socio único: BEANBASED SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTIN FAUSTINO. Nombramientos. Adm. Unico: NICOLAS GAITAN GONZALO. Datos registrales. T 763 , F 121, S 8, H M 15668, I/A 5 ( 4.12.23)… - 25/01/2016#3678528Ceses/DimisionesNombramientos
EL MESON GALLEGO SL. Ceses/Dimisiones. Adm. Solid.: ROMAN DEL ESTAL PIADOSA;LOPEZ MARTIN FAUSTINO. Nombramientos. Adm. Unico: LOPEZ MARTIN FAUSTINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.