ESTABLECIMIENTOS GOYA SL
Hoja M112610· NIF B80694219
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Parra Rebeca
Legal information
Legal information for ESTABLECIMIENTOS GOYA SL
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
- Rodriguez Parra RebecaSince 30/04/2022Administrador Único
Former
- Calvo Martin RosaCeased on 30/04/2022Administrador Único
Authorised representatives
Current
- Caballero Merino JustinoSince 14/01/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/06/2026· Registered 12/06/2026· I/A 9
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 9
- Ceses/DimisionesPublished 09/05/2022· Registered 30/04/2022· I/A 8
- NombramientosPublished 09/05/2022· Registered 30/04/2022· I/A 8
- Cambio de domicilio socialPublished 09/05/2022· Registered 30/04/2022· I/A 8
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 7
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 6
Changes
- 09/05/2022Cambio de domicilio social
C/ DE SUIZA 120 (MADRID)
Timeline (BORME)
- 19/06/2026#9420676RevocacionesNombramientos
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).
- 09/05/2022#6950284Ceses/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).
- 25/01/2022#6777704Nombramientos
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).
- 21/01/2022#6773074Nombramientos
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.