ESTABLECIMIENTOS GOYA SL

Hoja M112610· NIF B80694219

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Parra Rebeca

Legal information

Legal information for ESTABLECIMIENTOS GOYA SL

NIF
Hoja registral
IRUS1000250719239
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6918 · Folio 63 · Hoja M112610
StatusVigente

Activity

ESTABLECIMIENTOS GOYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 21 January 2022 to 19 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ESTABLECIMIENTOS GOYA…Rodriguez Parra RebecaRodriguez Parra Rebe…HOSTELERA COLEGIATA SLHOSTELERA COLEGIATA …TIFANIS INVESTMENTS SIGLO XXI SLTIFANIS INVESTMENTS …

Registered actos

  1. RevocacionesPublished 19/06/2026· Registered 12/06/2026· I/A 9
  2. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 9
  3. Ceses/DimisionesPublished 09/05/2022· Registered 30/04/2022· I/A 8
  4. NombramientosPublished 09/05/2022· Registered 30/04/2022· I/A 8
  5. Cambio de domicilio socialPublished 09/05/2022· Registered 30/04/2022· I/A 8
  6. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 7
  7. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 6

Changes

  1. 09/05/2022Cambio de domicilio social

    C/ DE SUIZA 120 (MADRID)

Timeline (BORME)

  1. 19/06/2026#9420676
    RevocacionesNombramientos
    ESTABLECIMIENTOS GOYA SL. Revocaciones. Apoderado: CABALLERO MERINO JUSTINO;CABALLERO MERINO JUSTINO. Nombramientos. Apoderado: CABALLERO MERINO JUSTINO. Datos registrales. S 8 , H M 112610, I/A 9 (12.06.26).
  2. 09/05/2022#6950284
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTABLECIMIENTOS GOYA SL. Ceses/Dimisiones. Adm. Unico: CALVO MARTIN ROSA. Nombramientos. Adm. Unico: RODRIGUEZ PARRA REBECA. Cambio de domicilio social. C/ DE SUIZA 120 (MADRID). Datos registrales. T 6918 , F 63, S 8, H M 112610, I/A 8 (30.04.22).
  3. 25/01/2022#6777704
    Nombramientos
    ESTABLECIMIENTOS GOYA SL. Nombramientos. Apoderado: CABALLERO MERINO JUSTINO. Datos registrales. T 6918 , F 63, S 8, H M 112610, I/A 7 (18.01.22).
  4. 21/01/2022#6773074
    Nombramientos
    ESTABLECIMIENTOS GOYA SL. Nombramientos. Apoderado: CABALLERO MERINO JUSTINO. Datos registrales. T 6918 , F 63, S 8, H M 112610, I/A 6 (14.01.22).

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 addressC/ DE SUIZA 120 (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 — Establecimientos de bebidas — are listed together.