GRUPO MCDRID SL
Hoja M802172· NIF B56280274
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 000,00 €
- Incorporation :
- 24/08/2023
- Director :
- Dominguez Alameda Jorge
Legal information
Legal information for GRUPO MCDRID SL
Activity
GRUPO MCDRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 August 2023. The Spanish commercial register has published 4 filings for this company, from 24 August 2023 to 1 March 2024, across 3 distinct types of filing. Its registered share capital is 260 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia de participaciones o acciones de sociedades operadoras de restaurantes "McDonald s" y la coordinación de la explotación de los restaurantes.
Directors and representatives
Directors
Current
- Dominguez Alameda JorgeSince 17/08/2023Administrador Único
Authorised representatives
Current
- Alameda Fernandez NatividadSince 23/02/2024Apoderado
- Dominguez Muñoz FelixSince 23/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 2
- ConstituciónPublished 24/08/2023· Registered 17/08/2023· I/A 1
- Declaración de unipersonalidadPublished 24/08/2023· Registered 17/08/2023· I/A 1
- NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 1
Changes
- 24/08/2023Declaración de unipersonalidad
DOMINGUEZ ALAMEDA JORGE
Capital · events
- 24/08/2023ConstituciónInitial capital: 260 000,00 €
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)
- 01/03/2024#7964094Nombramientos
GRUPO MCDRID SL. Nombramientos. Apoderado: DOMINGUEZ MUÑOZ FELIX;ALAMEDA FERNANDEZ NATIVIDAD. Datos registrales. T 45619 , F 47, S 8, H M 802172, I/A 2 (23.02.24).
- 24/08/2023#7687163ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO MCDRID SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: La tenencia de participaciones o acciones de sociedades operadoras de restaurantes "McDonald s" y la coordinación de la explotación de los restaurantes. Domicilio: C/ NEC…
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 2023
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 — Actividades de las sociedades holding — are listed together.