GRANALICIA SL

Hoja M742117· NIF B05314851

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2021
Director :
Garcia Perez Sergio

Legal information

Legal information for GRANALICIA SL

NIF
Hoja registral
IRUS1000307755369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2021
LocalityMadrid
Register referenceTomo 41906 · Folio 90 · Hoja M742117
StatusVigente

Activity

GRANALICIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 May 2021. The Spanish commercial register has published 5 filings for this company, from 17 May 2021 to 28 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
GRANALICIA SLGarcia Perez SergioGarcia Perez SergioALQUILERES Y EDIFICIOS GAMMA SLALQUILERES Y EDIFICI…FRICAL CALORIFUGADOS SLFRICAL CALORIFUGADOS…PUREZZA LIFE S.LPUREZZA LIFE S.LSUPERMERCADOS SERALEX BCN S.LSUPERMERCADOS SERALE…GARCIZ SAGARCIZ SAXIMNASIA PEREZ TEMPO SLXIMNASIA PEREZ TEMPO…METALPAINT SANDBLASTING SOCIEDAD DE RESPONSABILIDAD LIMITADAMETALPAINT SANDBLAST…NUVACE INNOVATION SOCIEDAD LIMITADANUVACE INNOVATION SO…CRISTALERIAS GARU SOCIEDAD LIMITADACRISTALERIAS GARU SO…PRODINAMIA GESTION ESPECIALIZADA SLPRODINAMIA GESTION E…APG ESTUDIO DE ARQUITECTURA INTERIORISMO E INGENIERIA MADRID SLAPG ESTUDIO DE ARQUI…GRUPO METRODINAMIA SLGRUPO METRODINAMIA SLINVERNEXA GESTION SLINVERNEXA GESTION SLV42 MOTOR SLV42 MOTOR SLFLORISTERIA EMI SLFLORISTERIA EMI SLJUANSEMA4, SOCIEDAD LIMITADAJUANSEMA4, SOCIEDAD …TRANSPORTES G.P.M. 2005 SLTRANSPORTES G.P.M. 2…GARMIK LINEAS Y SERVICIOS INDUSTRIALES SLGARMIK LINEAS Y SERV…TESTA PEPE SANTI SLTESTA PEPE SANTI SLALAL ASESORES SLALAL ASESORES SLPULIMENTOS KARMEN SLPULIMENTOS KARMEN SLINSTALACIONES Y SERVICIOS SERDU SLINSTALACIONES Y SERV…FBA DYNAMICS SOCIEDAD LIMITADAFBA DYNAMICS SOCIEDA…GRANJA LA MIES, SOCIEDAD LIMITADAGRANJA LA MIES, SOCI…TALLER DE ARQUITECTURA Y DESARROLLO URBANISTICO, S.L.PTALLER DE ARQUITECTU…SERVICIOS SERPEGA 2006, SOCIEDAD LIMITADASERVICIOS SERPEGA 20…LUXUNIT GROUP SOCIEDAD LIMITADALUXUNIT GROUP SOCIED…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
GRANALICIA SLGarcia Perez SergioGarcia Perez SergioPRODINAMIA GESTION ESPECIALIZADA SLPRODINAMIA GESTION E…GRUPO METRODINAMIA SLGRUPO METRODINAMIA SLINVERNEXA GESTION SLINVERNEXA GESTION SLV42 MOTOR SLV42 MOTOR SLGRANJA LA MIES, SOCIEDAD LIMITADAGRANJA LA MIES, SOCI…

Beneficial owner (UBO)

Garcia Perez Sergio100 %

Individual · ultimate beneficial owner · since 28/02/2025

Beneficial owner network map

7 nodes Person Company
GRANALICIA SLGarcia Perez SergioGarcia Perez SergioPRODINAMIA GESTION ESPECIALIZADA SLPRODINAMIA GESTION E…GRUPO METRODINAMIA SLGRUPO METRODINAMIA SLINVERNEXA GESTION SLINVERNEXA GESTION SLV42 MOTOR SLV42 MOTOR SLGRANJA LA MIES, SOCIEDAD LIMITADAGRANJA LA MIES, SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 2
  2. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 2
  3. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 2
  4. ConstituciónPublished 17/05/2021· Registered 10/05/2021· I/A 1
  5. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 1

Changes

  1. 28/02/2025Declaración de unipersonalidad

    GARCIA PEREZ SERGIO

Capital · events

  1. 17/05/2021Constitución
    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. 28/02/2025#8516627
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRANALICIA SL. Declaración de unipersonalidad. Socio único: GARCIA PEREZ SERGIO. Ceses/Dimisiones. Adm. Solid.: SILLES MALLOL CARLOS;GARCIA PEREZ SERGIO. Nombramientos. Adm. Unico: GARCIA PEREZ SERGIO. Otros conceptos: Cambio del Organo de Administra…
  2. 17/05/2021#6418449
    ConstituciónNombramientos
    GRANALICIA SL. Constitución. Comienzo de operaciones: 5.04.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ HUMILLADERO 3 28005 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SILLES MALLOL CARLOS;GARCIA PEREZ SERGIO…

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 2021

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/ HUMILLADERO 3 28005 (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