GENOVA 28 NIGHT SL

Hoja M847597· NIF B75978007

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2025
Directors :
Basagoiti Sanchez Del Valle Alvaro, Sierra Martin Enrique
Former name :
TRAGAFUEGOS RECOLETOS SL

Legal information

Legal information for GENOVA 28 NIGHT SL

NIF
Hoja registral
IRUS1000444248156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2025
LocalityMadrid
Former names
TRAGAFUEGOS RECOLETOS SL2025-03-14 → 2025-06-30
StatusVigente

Activity

GENOVA 28 NIGHT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 14 March 2025. The Spanish commercial register has published 5 filings for this company, from 14 March 2025 to 30 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de establecimientos de hostelería, restauración y recreativos como bares, cafeterías, pubs, boleras, bares de copas, karaokes, disco-bares, discotecas y salas de fiestas. Así como la impartición de cursos de cocina, ya sea de forma presencial como a través de cualquier...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
GENOVA 28 NIGHT SLBasagoiti Sanchez Del Valle AlvaroBasagoiti Sanchez De…Sierra Martin EnriqueSierra Martin EnriqueTRAKATRA PROYECTOS HOSTELEROS SATRAKATRA PROYECTOS H…TABUNUCO SATABUNUCO SACABARET PROYECTOS HOSTELEROS SLCABARET PROYECTOS HO…SERRANO 45 PROYECTOS HOSTELEROS SLSERRANO 45 PROYECTOS…KELI MADRID 1979 SLKELI MADRID 1979 SLBASA CAPITAL PARTNERS SLBASA CAPITAL PARTNER…SIEBA REAL PARTNERS SLSIEBA REAL PARTNERS …MADRID SOCIETY 2026 SLMADRID SOCIETY 2026 …DELIRIUM TREMENS SLDELIRIUM TREMENS SLCLAUDIO COELLO 145 SLCLAUDIO COELLO 145 SLAMOR AMARGO SLAMOR AMARGO SLOCIO VELAZQUEZ 94 SLOCIO VELAZQUEZ 94 SLTODOS SANTOS SLTODOS SANTOS SLSERRANO NIGHT 2017 SLSERRANO NIGHT 2017 SLCARAMBA STUDIOS SLCARAMBA STUDIOS SLLOS AMANTES STUDIOS 2012 SLLOS AMANTES STUDIOS …HEROES STUDIOS SLHEROES STUDIOS SLSAPPHIRE REALTY SLSAPPHIRE REALTY SLARQUITECTURA Y TECNOLOGIA INTERIOR SLARQUITECTURA Y TECNO…SIMA INTERING SLSIMA INTERING SLSOHO MADRID SOLUCIONES SLSOHO MADRID SOLUCION…

Registered actos

  1. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 3
  2. Cambio de denominación socialPublished 30/06/2025· Registered 23/06/2025· I/A 2
  3. Cambio de domicilio socialPublished 30/06/2025· Registered 23/06/2025· I/A 2
  4. ConstituciónPublished 14/03/2025· Registered 09/03/2025· I/A 1
  5. NombramientosPublished 14/03/2025· Registered 09/03/2025· I/A 1

Changes

  1. 30/06/2025Cambio de denominación social

    TRAGAFUEGOS RECOLETOS SL→GENOVA 28 NIGHT SL

  2. 30/06/2025Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 16 - PLANTA 00, PT 08 (MADRID)

Capital · events

  1. 14/03/2025Constitución
    Initial 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)

  1. 30/06/2025#8709984
    Nombramientos
    GENOVA 28 NIGHT SL. Nombramientos. Apoderado: CANDELARIA GARCIA MIGUEL JUAN. Datos registrales. S 8 , H M 847597, I/A 3 (23.06.25).
  2. 30/06/2025#8709983

    Company name: TRAGAFUEGOS RECOLETOS SL

    Cambio de denominación socialCambio de domicilio social
    TRAGAFUEGOS RECOLETOS SL. Cambio de denominación social. GENOVA 28 NIGHT SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 - PLANTA 00, PT 08 (MADRID). Datos registrales. S 8 , H M 847597, I/A 2 (23.06.25).
  3. 14/03/2025#8541377

    Company name: TRAGAFUEGOS RECOLETOS SL

    ConstituciónNombramientos
    TRAGAFUEGOS RECOLETOS SL. Constitución. Comienzo de operaciones: 25.02.25. Objeto social: La explotación de todo tipo de establecimientos de hostelería, restauración y recreativos como bares, cafeterías, pubs, boleras, bares de copas, karaokes, disco…

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/ MARQUES DE LA ENSENADA 16 - PLANTA 00, PT 08 (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