FRANQUIFOOD SOCIEDAD LIMITADA

Hoja M382175· NIF B84367606

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Parisot Philippe Marc Bernard
Former name :
KING CASTILLEJA SL

Legal information

Legal information for FRANQUIFOOD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000275413350
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21488 · Folio 89 · Hoja M382175
Former names
KING CASTILLEJA SL2011-11-10 → 2019-01-11
StatusVigente

Activity

FRANQUIFOOD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 10 November 2011 to 26 December 2024, across 8 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
FRANQUIFOOD SOCIEDAD …Parisot Philippe Marc BernardParisot Philippe Mar…PAR & SOL DE RESTAURACION SLPAR & SOL DE RESTAUR…SURPIZZA RESTAURANTES SLSURPIZZA RESTAURANTE…ITACAPACK SLITACAPACK SLPHP ACTIVITIES SLPHP ACTIVITIES SLALMULOG SLALMULOG SL

Registered actos

  1. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 6
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 5
  3. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 4
  4. ReeleccionesPublished 11/01/2019· Registered 03/01/2019· I/A 3
  5. Modificaciones estatutariasPublished 11/01/2019· Registered 03/01/2019· I/A 3
  6. Cambio de denominación socialPublished 11/01/2019· Registered 03/01/2019· I/A 3
  7. Ampliacion del objeto socialPublished 11/01/2019· Registered 03/01/2019· I/A 3
  8. Fusión por absorciónPublished 11/01/2019· Registered 03/01/2019· I/A 3
  9. Cambio de domicilio socialPublished 10/11/2011· Registered 27/10/2011· I/A 2

Changes

  1. 30/10/2024Cambio de denominación social

    KING CASTILLEJA SL→FRANQUIFOOD SOCIEDAD LIMITADA

  2. 11/01/2019Ampliación del objeto social

    La prestación de servicios de alimentación, bebidas y hostelería en restaurantes, cafeterías, hoteles, cafés, tabernas, terrazas, bares y establecimientos similares. La instalación y explotación de establecimientos de cualquier clase de venta al público, tanto de servicios de hostelería, ocio etc.. Fusión por absorción. Sociedades absorbidas: FRANQUIFOOD SL.

  3. 11/01/2019Fusión por absorción
  4. 11/01/2019Modificaciones estatutarias
  5. 10/11/2011Cambio de domicilio social

    C/ CLARA DEL REY 69 - BAJO B (MADRID)

Timeline (BORME)

  1. 26/12/2024#8417945
    Nombramientos
    FRANQUIFOOD SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PARISOT PHILIPPE MARC BERNARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 382175, I/A 6 (17.12.24).
  2. 26/11/2024#8363272
    Nombramientos
    FRANQUIFOOD SOCIEDAD LIMITADA. Nombramientos. Auditor: ESTIVAL FRAILE JUSTO. Datos registrales. S 8 , H M 382175, I/A 5 (19.11.24).
  3. 30/10/2024#8318913
    Ceses/Dimisiones
    FRANQUIFOOD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARISOT PHILIPPE MARC BERNARD;SOLANAS BARRADO ANA MARIA. Datos registrales. S 8 , H M 382175, I/A 4 (23.10.24).
  4. 11/01/2019#10529077

    Company name: KING CASTILLEJA SL

    ReeleccionesModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialFusión por absorción
    KING CASTILLEJA SL. Reelecciones. Adm. Solid.: PARISOT PHILIPPE MARC BERNARD;SOLANAS BARRADO ANA MARIA. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Cambio de denominación social. FRANQUIFOOD SOCIEDAD LIMITADA. Amplia…
  5. 10/11/2011#1450722

    Company name: KING CASTILLEJA SL

    Cambio de domicilio social
    KING CASTILLEJA SL. Cambio de domicilio social. C/ CLARA DEL REY 69 - BAJO B (MADRID). Datos registrales. T 21488 , F 89, S 8, H M 382175, I/A 2 (27.10.11).

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/ CLARA DEL REY 69 - BAJO B (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