EXTREMEÑO 1973 SL
Hoja M848677· NIF B75977926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2025
- Director :
- Martin Alvarez Miguel
Legal information
Legal information for EXTREMEÑO 1973 SL
Activity
EXTREMEÑO 1973 SL is a Sociedad Limitada (SL) with its registered office in Villa del Prado (Madrid). It was incorporated on 26 March 2025. The Spanish commercial register has published 4 filings for this company, from 26 March 2025 to 15 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Como actividad principal, las incluidas en el C.N.A.E. 56.11. Restaurantes. C.N.A.E.-SECUNDARIOS: - 56.12. Puestos de comida. - 56.21. Servicios ocasionales de catering. - 56.30. Servicios de bebidas. - 56.40. Actividades de intermediación para servicios de comidas y bebidas.
Directors and representatives
Directors
Current
- Martin Alvarez MiguelSince 19/03/2025Administrador Único
Authorised representatives
Current
- Martin Alvarez Maria TeresaSince 08/04/2026Apoderado Solidario
- Martin Dominguez MiguelSince 08/04/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 2
- ConstituciónPublished 26/03/2025· Registered 19/03/2025· I/A 1
- Declaración de unipersonalidadPublished 26/03/2025· Registered 19/03/2025· I/A 1
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 1
Changes
- 26/03/2025Declaración de unipersonalidad
MARTIN ALVAREZ MIGUEL
Capital · events
- 26/03/2025ConstituciónInitial 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)
- 15/04/2026#9175992Nombramientos
EXTREMEÑO 1973 SL. Nombramientos. Apo.Sol.: MARTIN DOMINGUEZ MIGUEL;MARTIN ALVAREZ MARIA TERESA. Datos registrales. S 8 , H M 848677, I/A 2 ( 8.04.26).
- 26/03/2025#8560231ConstituciónDeclaración de unipersonalidadNombramientos
EXTREMEÑO 1973 SL. Constitución. Comienzo de operaciones: 25.02.25. Objeto social: Como actividad principal, las incluidas en el C.N.A.E. 56.11. Restaurantes. C.N.A.E.-SECUNDARIOS: - 56.12. Puestos de comida. - 56.21. Servicios ocasionales de caterin…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.