EL RINCON DE MALENA SL
Hoja M493834· NIF B85868792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/02/2010
Legal information
Legal information for EL RINCON DE MALENA SL
Activity
EL RINCON DE MALENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2010. The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 30 March 2026, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, EN ESPECIAL RESTAURANTES, CAFETERIAS, BARES, PUBS, DISCOTECAS Y SALAS DE FIESTAS Y ESPECTACULOS,...
Directors and representatives
Directors
Former
- Chavez Gamarra Vogt Glenda LiliaCeased on 23/03/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chavez Gamarra Vogt Glenda Lilia100 %
Individual · ultimate beneficial owner · since 19/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 3
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 3
- DisoluciónPublished 30/03/2026· Registered 23/03/2026· I/A 3
- ExtinciónPublished 30/03/2026· Registered 23/03/2026· I/A 3
- Cambio de domicilio socialPublished 15/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 19/02/2010· Registered 09/02/2010· I/A 1
- Declaración de unipersonalidadPublished 19/02/2010· Registered 09/02/2010· I/A 1
- NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 1
Changes
- 30/03/2026Disolución
- 30/03/2026Extinción
- 15/07/2011Cambio de domicilio social
CTRA DE CANILLAS Km 142 - -144 (MADRID)
- 19/02/2010Declaración de unipersonalidad
CHAVEZ GAMARRA VOGT GLENDA LILIA
Capital · events
- 19/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 30/03/2026#9151860Ceses/DimisionesNombramientosDisoluciónExtinción
EL RINCON DE MALENA SL. Ceses/Dimisiones. Adm. Unico: CHAVEZ GAMARRA VOGT GLENDA LILIA. Nombramientos. Liquidador: CHAVEZ GAMARRA VOGT GLENDA LILIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 493834, I/A 3 (23.03.26).
- 15/07/2011#1303095Cambio de domicilio social
EL RINCON DE MALENA SL. Cambio de domicilio social. CTRA DE CANILLAS Km 142 - -144 (MADRID). Datos registrales. T 27400 , F 163, S 8, H M 493834, I/A 2 ( 6.07.11).
- 19/02/2010#598555ConstituciónDeclaración de unipersonalidadNombramientos
EL RINCON DE MALENA SL. Constitución. Comienzo de operaciones: 25.01.10. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, EN ESPECIAL RESTAURANTES, CAFETERIAS, BARES, PUBS, DISCOTECAS Y SALAS DE FIESTAS Y ESPECT…
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 2010
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.