ELCALVODELALATA SL

Hoja M623014· NIF B87541603

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
04/05/2016
Director :
Beltran Carmona Belen

Legal information

Legal information for ELCALVODELALATA SL

NIF
Hoja registral
IRUS1000296571784
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date04/05/2016
LocalityMadrid
Register referenceTomo 34630 · Folio 87 · Hoja M623014
StatusVigente

Activity

ELCALVODELALATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 May 2016. The Spanish commercial register has published 9 filings for this company, from 4 May 2016 to 21 May 2026, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Restaurantes y puesto de comida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELCALVODELALATA SLBeltran Carmona BelenBeltran Carmona Belen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELCALVODELALATA SLBeltran Carmona BelenBeltran Carmona Belen

Beneficial owner (UBO)

Beltran Carmona Belen100 %

Individual · ultimate beneficial owner · since 21/05/2026

Beneficial owner network map

2 nodes Person Company
ELCALVODELALATA SLBeltran Carmona BelenBeltran Carmona Belen

Registered actos

  1. Declaración de unipersonalidadPublished 21/05/2026· Registered 13/05/2026· I/A 5
  2. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 4
  3. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 4
  4. Ceses/DimisionesPublished 20/07/2020· Registered 13/07/2020· I/A 3
  5. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 3
  6. Ceses/DimisionesPublished 17/09/2018· Registered 07/09/2018· I/A 2
  7. NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 2
  8. ConstituciónPublished 04/05/2016· Registered 25/04/2016· I/A 1
  9. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 21/05/2026Declaración de unipersonalidad

    BELTRAN CARMONA BELEN

Capital · events

  1. 04/05/2016Constitución
    Initial capital: 3 015,00 €

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. 21/05/2026#9264404
    Declaración de unipersonalidad
    ELCALVODELALATA SL. Declaración de unipersonalidad. Socio único: BELTRAN CARMONA BELEN. Datos registrales. S 8 , H M 623014, I/A 5 (13.05.26).
  2. 16/01/2026#9014948
    Ceses/DimisionesNombramientos
    ELCALVODELALATA SL. Ceses/Dimisiones. Adm. Solid.: BELTRAN CARMONA BELEN;CARAMES AOAT DANIEL ALEJANDRO. Nombramientos. Adm. Unico: BELTRAN CARMONA BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 20/07/2020#5956346
    Ceses/DimisionesNombramientos
    ELCALVODELALATA SL. Ceses/Dimisiones. Adm. Unico: CARAMES AOAT DANIEL ALEJANDRO. Nombramientos. Adm. Solid.: BELTRAN CARMONA BELEN;CARAMES AOAT DANIEL ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  4. 17/09/2018#5052258
    Ceses/DimisionesNombramientos
    ELCALVODELALATA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ SANCHEZ MELIZABETH;BELTRAN CARMONA BELEN;CARAMES AOAT DANIEL ALEJANDRO. Nombramientos. Adm. Unico: CARAMES AOAT DANIEL ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Admini…
  5. 04/05/2016#3840140
    ConstituciónNombramientos
    ELCALVODELALATA SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: - Restaurantes y puesto de comida. Domicilio: C/ EMBAJADORES 1 LOCAL (MADRID). Capital: 3.015,00 Euros. Nombramientos. Adm. Mancom.: SANCHEZ SANCHEZ MELIZABETH;BELTRA…

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 2016

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/ EMBAJADORES 1 LOCAL (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector