GRUPO MACARRONI SL
Hoja H27334· NIF B09888074
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 11/03/2022
- Directors :
- Fernandez Gonzalez Juan Alberto, Medaglia Brito Nino Orazio, Juan Requena Contreras
Legal information
Legal information for GRUPO MACARRONI SL
Activity
GRUPO MACARRONI SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 March 2022. The Spanish commercial register has published 5 filings for this company, from 1 April 2022 to 7 January 2025, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas -CNAE 5610-. Establecimientos de bebidas -CNAE 5630-. Construcción de edificios residenciales -CNAE 4121-. Promoción inmobiliaria -CNAE 4110-. Compraventa de bienes inmobiliarios por cuenta propia -CNAE 8520. Venta de automóviles y vehículos de motor ligeros -CNAE 4.
Directors and representatives
Directors
Current
- Fernandez Gonzalez Juan AlbertoSince 19/12/2024Administrador Único
- Medaglia Brito Nino OrazioSince 17/03/2022Administrador Único
- Juan Requena ContrerasSince 19/12/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 07/01/2025) : Medaglia Brito Nino Orazio
⚠ 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 07/01/2025) : Medaglia Brito Nino Orazio
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 07/01/2025· Registered 19/12/2024· I/A 3
- NombramientosPublished 07/01/2025· Registered 19/12/2024· I/A 3
- ConstituciónPublished 01/04/2022· Registered 17/03/2022· I/A 1
- Declaración de unipersonalidadPublished 01/04/2022· Registered 17/03/2022· I/A 1
- NombramientosPublished 01/04/2022· Registered 17/03/2022· I/A 1
Changes
- 07/01/2025Pérdida del carácter de unipersonalidad
- 01/04/2022Declaración de unipersonalidad
MEDAGLIA BRITO NINO ORAZIO
Capital · events
- 01/04/2022ConstituciónInitial capital: 45 000,00 €
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)
- 07/01/2025#10595194Pérdida del carácter de unipersonalidadNombramientos
GRUPO MACARRONI SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MEDAGLIA BRITO NINO ORAZIO. Nombramientos. Adm. Unico: MEDAGLIA BRITO NINO ORAZIO;FERNANDEZ GONZALEZ JUAN ALBERTO;JUAN REQUENA CONTRERAS. Datos registrales. S … - 01/04/2022#6890778ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO MACARRONI SL. Constitución. Comienzo de operaciones: 11.03.22. Objeto social: Restaurantes y puestos de comidas -CNAE 5610-. Establecimientos de bebidas -CNAE 5630-. Construcción de edificios residenciales -CNAE 4121-. Promoción inmobiliaria -C…
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 2022
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 — Restaurantes y puestos de comidas — are listed together.