EL TORREON DEL PARDO SA

Hoja M76507· NIF A28599900

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Recarey Vilar Francisco

Legal information

Legal information for EL TORREON DEL PARDO SA

NIF
Hoja registral
IRUS1000245344665
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4653 · Folio 184 · Hoja M76507
StatusVigente

Activity

EL TORREON DEL PARDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 14 filings for this company, from 7 July 2009 to 17 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EL TORREON DEL PARDO …Recarey Vilar FranciscoRecarey Vilar Franci…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 15
  2. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 15
  3. Modificaciones estatutariasPublished 17/10/2024· Registered 09/10/2024· I/A 15
  4. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 14
  5. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 13
  6. Ceses/DimisionesPublished 16/06/2016· Registered 08/06/2016· I/A 12
  7. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 12
  8. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 11
  9. RevocacionesPublished 30/04/2013· Registered 22/04/2013· I/A 10
  10. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 9
  11. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 9
  12. Modificaciones estatutariasPublished 30/04/2013· Registered 22/04/2013· I/A 9
  13. Ceses/DimisionesPublished 07/07/2009· Registered 25/06/2009· I/A 8
  14. NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 8

Changes

  1. 17/10/2024Modificaciones estatutarias
  2. 30/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8298065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL TORREON DEL PARDO SA. Ceses/Dimisiones. Consejero: RECAREY VILAR FRANCISCO. Presidente: RECAREY VILAR FRANCISCO. Consejero: SEABRA DE ALMEIDA VERA MARIA. Secretario: SEABRA DE ALMEIDA VERA MARIA. Consejero: RECAREY SEABRA FRANCISCO. Con.Delegado: …
  2. 15/07/2016#3944857
    Nombramientos
    EL TORREON DEL PARDO SA. Nombramientos. Apoderado: MARTINEZ CARBALLO BENITO. Datos registrales. T 4653 , F 184, S 8, H M 76507, I/A 14 ( 7.07.16).
  3. 16/06/2016#3903234
    Nombramientos
    EL TORREON DEL PARDO SA. Nombramientos. Apoderado: RECAREY SEABRA FRANCISCO. Datos registrales. T 4653 , F 183, S 8, H M 76507, I/A 13 ( 8.06.16).
  4. 16/06/2016#3903233
    Ceses/DimisionesNombramientos
    EL TORREON DEL PARDO SA. Ceses/Dimisiones. Consejero: RODRIGUEZ LAMELA CONSTANTINO;RECAREY VILAR FRANCISCO;RECAREY VILAR ARTURO. Presidente: RODRIGUEZ LAMELA CONSTANTINO. Secretario: RECAREY VILAR FRANCISCO. Cons.Del.Sol: RECAREY VILAR FRANCISCO;RODR…
  5. 30/04/2013#2253645
    Nombramientos
    EL TORREON DEL PARDO SA. Nombramientos. Apo.Sol.: PEREZ PEREZ MARCOS;RECAREY VILAR ARTURO. Datos registrales. T 4653 , F 181, S 8, H M 76507, I/A 11 (22.04.13).
  6. 30/04/2013#2253644
    Revocaciones
    EL TORREON DEL PARDO SA. Revocaciones. Apoderado: ALVAREZ GONZALEZ MELQUIADES. Datos registrales. T 4653 , F 181, S 8, H M 76507, I/A 10 (22.04.13).
  7. 30/04/2013#2253643
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL TORREON DEL PARDO SA. Ceses/Dimisiones. Consejero: PEREZ RODRIGUEZ ROSA. Presidente: PEREZ RODRIGUEZ ROSA. Consejero: RODRIGUEZ LAMELA CONSTANTINO. Vicepresid.: RODRIGUEZ LAMELA CONSTANTINO. Consejero: ALVAREZ GONZALEZ MELQUIADES. Secretario: ALVA…
  8. 07/07/2009#294126
    Ceses/DimisionesNombramientos
    EL TORREON DEL PARDO SA. Ceses/Dimisiones. Consejero: RODRIGUEZ LAMELA CONSTANTINO. Presidente: RODRIGUEZ LAMELA CONSTANTINO. Consejero: RECAREY VILAR FRANCISCO. Vicepresid.: RECAREY VILAR FRANCISCO. Consejero: FERNANDEZ GARCIA MARIA. Secretario: FER…

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 addressFIN DEL CAMINO DEL CRISTO DEL PARDO S/N (EL PARDO), 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