FINACCESS CASUAL DINING SL

Hoja M857927· NIF B21819503

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 855 560,00 €
Incorporation :
27/06/2025
Directors :
Gordon Arce Rafael, Orgambide Garcia Begoña, FINACCESS CAPITAL SA DE CV, Fernandez Aramburuzabala Carla

Legal information

Legal information for FINACCESS CASUAL DINING SL

NIF
Hoja registral
IRUS1000452772262
Legal formSociedad Limitada (SL)
Share capital12 855 560,00 €
Incorporation date27/06/2025
LocalityMadrid
StatusVigente

Activity

FINACCESS CASUAL DINING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2025. The Spanish commercial register has published 7 filings for this company, from 27 June 2025 to 6 May 2026, across 6 distinct types of filing. Its registered share capital is 12 855 560,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/10/2025) : FINACCESS CAPITAL SA DE CV

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/10/2025) : FINACCESS CAPITAL SA DE CV

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 06/05/2026· Registered 28/04/2026· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 07/10/2025· Registered 30/09/2025· I/A 3
  3. Modificaciones estatutariasPublished 07/10/2025· Registered 30/09/2025· I/A 3
  4. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 2
  5. ConstituciónPublished 27/06/2025· Registered 20/06/2025· I/A 1
  6. Declaración de unipersonalidadPublished 27/06/2025· Registered 20/06/2025· I/A 1
  7. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 1

Changes

  1. 07/10/2025Modificaciones estatutarias
  2. 07/10/2025Pérdida del carácter de unipersonalidad
  3. 27/06/2025Declaración de unipersonalidad

    FINACCESS CAPITAL SA DE CV

Capital · events

  1. 06/05/2026Ampliación de capital
    Resulting capital: 12 855 560,00 € (+12 611 880,00 €)
  2. 27/06/2025Constitución
    Initial capital: 100 000,00 €

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. 06/05/2026#9210616
    Ampliación de capital
    FINACCESS CASUAL DINING SL. Ampliación de capital. Capital: 12.611.880,00 Euros. Resultante Suscrito: 12.855.560,00 Euros. Datos registrales. S 8 , H M 857927, I/A 4 (28.04.26).
  2. 07/10/2025#8852826
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    FINACCESS CASUAL DINING SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 143.680,00 Euros. Resultante Suscrito: 243.680,00 Euros. Modificaciones estatutarias. Modificado el artículo 6º e introducido en los estatutos el art…
  3. 30/06/2025#8709585
    Nombramientos
    FINACCESS CASUAL DINING SL. Nombramientos. Presidente: GORDON ARCE RAFAEL. Secretario: FERNANDEZ ARAMBURUZABALA CARLA. Cons.Del.Man: GORDON ARCE RAFAEL;FINACCESS CAPITAL SA DE CV;ORGAMBIDE GARCIA BEGOÑA. Datos registrales. S 8 , H M 857927, I/A 2 (23…
  4. 27/06/2025#8707945
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINACCESS CASUAL DINING SL. Constitución. Comienzo de operaciones: 17.03.25. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MAURA 8 - 1º A (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 — CNAE 6421 — are listed together.

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