EL SALIENTE FAMILIAR SA
Hoja M55555· NIF A78094893
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Hortal Efren, Lopez Hortal Misael
Legal information
Legal information for EL SALIENTE FAMILIAR SA
Activity
EL SALIENTE FAMILIAR SA is a Sociedad Anónima (SA) with its registered office in Villanueva de Perales (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 1 July 2022 to 20 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Lopez Hortal EfrenSince 13/11/2023Administrador Mancomunado
- Lopez Hortal MisaelSince 13/11/2023Administrador Mancomunado
Former
- Serrano Valdivieso Ana MariaCeased on 13/11/2023Administrador Mancomunado
- Serrano Valdivieso PedroCeased on 13/11/2023Administrador Mancomunado
- Valdivieso Moreno AdelaCeased on 24/06/2022Consejero
- Serrano Valdivieso Juan CarlosCeased on 24/06/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 10
- NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 10
- Cambio de domicilio socialPublished 20/11/2023· Registered 13/11/2023· I/A 10
- Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 9
- NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 9
- Modificaciones estatutariasPublished 01/07/2022· Registered 24/06/2022· I/A 9
Changes
- 20/11/2023Cambio de domicilio social
CTRA DE SAN MARTIN DE VALDEIGLESIAS KM 26.300 (VILLANUEVA DE PERALES)
- 01/07/2022Modificaciones estatutarias
Timeline (BORME)
- 20/11/2023#7800199Ceses/DimisionesNombramientosCambio de domicilio social
EL SALIENTE FAMILIAR SA. Ceses/Dimisiones. Adm. Mancom.: SERRANO VALDIVIESO ANA MARIA;SERRANO VALDIVIESO PEDRO. Nombramientos. Adm. Mancom.: LOPEZ HORTAL MISAEL;LOPEZ HORTAL EFREN. Cambio de domicilio social. CTRA DE SAN MARTIN DE VALDEIGLESIAS KM 26… - 01/07/2022#7054038Ceses/DimisionesNombramientosModificaciones estatutarias
EL SALIENTE FAMILIAR SA. Ceses/Dimisiones. Consejero: VALDIVIESO MORENO ADELA;SERRANO VALDIVIESO ANA MARIA;SERRANO VALDIVIESO PEDRO;SERRANO VALDIVIESO JUAN CARLOS. Secretario: SERRANO VALDIVIESO ANA MARIA. Cons.Del.Sol: VALDIVIESO MORENO ADELA. Presi…
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 — Restaurantes y puestos de comidas — are listed together.