EL SECRETO DE BOADILLA SL

Hoja M701911· NIF B88461744

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 501,00 €
Incorporation :
05/09/2019
Director :
Gil Bautista Tomas

Legal information

Legal information for EL SECRETO DE BOADILLA SL

NIF
Hoja registral
IRUS1000304252661
Legal formSociedad Limitada (SL)
Share capital10 501,00 €
Incorporation date05/09/2019
LocalityMajadahonda
Register referenceTomo 39539 · Folio 62 · Hoja M701911
StatusVigente

Activity

EL SECRETO DE BOADILLA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 September 2019. The Spanish commercial register has published 7 filings for this company, from 5 September 2019 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 10 501,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Establecimiento de bebidas. Los servicios de hostelería, explotación de bares, cafeterías, restaurantes, comedores colectivos, hoteles y actividades turísticas y hoteleras en general.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 3
  2. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 3
  3. Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 2
  4. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 2
  5. Cambio de domicilio socialPublished 08/07/2020· Registered 01/07/2020· I/A 2
  6. ConstituciónPublished 05/09/2019· Registered 29/08/2019· I/A 1
  7. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 1

Changes

  1. 08/07/2020Cambio de domicilio social

    C/ GOYA 1 (MAJADAHONDA)

Capital · events

  1. 05/09/2019Constitución
    Initial capital: 10 501,00 €

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. 01/07/2025#8711889
    Ceses/DimisionesNombramientos
    EL SECRETO DE BOADILLA SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ GOMEZ JOSE RAMON;RIGONAY IBERA EDMUND;GARCIA SAIZ JOSE IGNACIO;GIL BAUTISTA TOMAS. Nombramientos. Adm. Unico: GIL BAUTISTA TOMAS. Otros conceptos: Cambio del Organo de Administración:…
  2. 08/07/2020#5936016
    Ceses/DimisionesNombramientosCambio de domicilio social
    EL SECRETO DE BOADILLA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SAIZ JOSE IGNACIO;SACO DELGADO JAVIER;ALVAREZ GOMEZ JOSE RAMON;GIL BAUTISTA TOMAS. Nombramientos. Adm. Mancom.: ALVAREZ GOMEZ JOSE RAMON;RIGONAY IBERA EDMUND;GARCIA SAIZ JOSE IGNACIO;G…
  3. 05/09/2019#5570422
    ConstituciónNombramientos
    EL SECRETO DE BOADILLA SL. Constitución. Comienzo de operaciones: 8.08.19. Objeto social: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Establecimiento de bebidas. Los servicios de hostelería, explotación de bares, …

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 2019

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 addressC/ GOYA 1 (MAJADAHONDA), Majadahonda, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector