ELABORACIONES 45 SL

Hoja M754181· NIF B67643866

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2021
Director :
Valles Garcia Albany Adonai

Legal information

Legal information for ELABORACIONES 45 SL

NIF
Hoja registral
IRUS1000309110352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2021
LocalityMadrid
Register referenceTomo 42643 · Folio 21 · Hoja M754181
StatusVigente

Activity

ELABORACIONES 45 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 3 November 2021. The Spanish commercial register has published 5 filings for this company, from 3 November 2021 to 23 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Elaboración de comidas para colectividades utilizando sus instalaciones. Elaboración de platos preparados y cocinados listos para su consumo. Servicios de restauración social o para colectividades. Servicios de catering para desayunos de empresas, presentaciones, cumpleaños, eventos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
ELABORACIONES 45 SLValles Garcia Albany AdonaiValles Garcia Albany…ARDE BURGERS SLARDE BURGERS SLARDEMOS BURGERS BCN SLARDEMOS BURGERS BCN …ESTRUCTURA MIXTUR SLESTRUCTURA MIXTUR SLBASTARDI MADRID SLBASTARDI MADRID SLHORIZON HOSPITALITY SLHORIZON HOSPITALITY …ARDEMOS ON ROUTE SLARDEMOS ON ROUTE SLCHICKEN BRO MADRID SLCHICKEN BRO MADRID SL

Registered actos

  1. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 4
  2. NombramientosPublished 11/04/2025· Registered 06/04/2025· I/A 3
  3. Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 2
  4. ConstituciónPublished 03/11/2021· Registered 26/10/2021· I/A 1
  5. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 1

Capital · events

  1. 03/11/2021Constitución
    Initial capital: 3 000,00 €

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. 23/10/2025#8880048
    Nombramientos
    ELABORACIONES 45 SL. Nombramientos. Apoderado: ACOSTA LANGA PABLO. Datos registrales. S 8 , H M 754181, I/A 4 (16.10.25).
  2. 11/04/2025#8588733
    Nombramientos
    ELABORACIONES 45 SL. Nombramientos. Adm. Unico: VALLES GARCIA ALBANY ADONAI. Datos registrales. S 8 , H M 754181, I/A 3 ( 6.04.25).
  3. 18/03/2025#8545546
    Ceses/Dimisiones
    ELABORACIONES 45 SL. Ceses/Dimisiones. Adm. Unico: ACOSTA LANGA PABLO. Datos registrales. S 8 , H M 754181, I/A 2 (11.03.25).
  4. 03/11/2021#6665811
    ConstituciónNombramientos
    ELABORACIONES 45 SL. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: Elaboración de comidas para colectividades utilizando sus instalaciones. Elaboración de platos preparados y cocinados listos para su consumo. Servicios de restauraci…

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 2021

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/ ALACALA 105 (MADRID), 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector