GURISA MADRID SL

Hoja M825630· NIF B19727387

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2024
Director :
MINOTAR SOCIEDAD POR ACCIONES SIMPLIFICADA

Legal information

Legal information for GURISA MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2024
LocalityMadrid
StatusVigente

Activity

GURISA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2024. The Spanish commercial register has published 9 filings for this company, from 1 July 2024 to 17 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) servicios en restaurantes, cafeterías, cafés, bares. b) servicios especiales de restaurante, cafetería y café-bar, incluyendo servicios de comidas a domicilio, banquetes y catering para cualquier tipo de eventos. c) servicios de restauración en sociedades, círculos, casinos, clubes, comunidades,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GURISA MADRID SLMINOTAR SOCIEDAD POR ACCIONES SIMPLIFICADAMINOTAR SOCIEDAD POR…

Cap table · shareholdings

  • Bustos Lucas100 %

    Individual · since 01/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GURISA MADRID SLBustos LucasBustos Lucas

Beneficial owner (UBO)

Bustos Lucas100 %

Individual · ultimate beneficial owner · since 01/07/2024

Beneficial owner network map

2 nodes Person Company
GURISA MADRID SLBustos LucasBustos Lucas

Registered actos

  1. Ceses/DimisionesPublished 17/09/2025· Registered 10/09/2025· I/A 5
  2. NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 5
  3. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 4
  4. Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 2
  5. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 2
  6. ConstituciónPublished 01/07/2024· Registered 24/06/2024· I/A 1
  7. Declaración de unipersonalidadPublished 01/07/2024· Registered 24/06/2024· I/A 1
  8. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 1

Changes

  1. 01/07/2024Declaración de unipersonalidad

    BUSTOS LUCAS

Capital · events

  1. 01/07/2024Constitución
    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. 17/09/2025#8826107
    Ceses/DimisionesNombramientos
    GURISA MADRID SL. Ceses/Dimisiones. Adm. Unico: VALADO RAMUDO ANA ISABEL. Nombramientos. Adm. Unico: MINOTAR SOCIEDAD POR ACCIONES SIMPLIFICADA. Representan: VALADO RAMUDO ANA ISABEL. Datos registrales. S 8 , H M 825630, I/A 5 (10.09.25).
  2. 15/04/2025#8593534
    Nombramientos
    GURISA MADRID SL. Nombramientos. Apoderado: BUSTOS LUCAS. Datos registrales. S 8 , H M 825630, I/A 4 ( 8.04.25).
  3. 14/04/2025#8591609
    Cambio de identidad del socio único
    GURISA MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: MINOTAR SOCIEDAD POR ACCIONES SIMPLIFICADA. Datos registrales. S 8 , H M 825630, I/A 3 ( 7.04.25).
  4. 26/03/2025#8560117
    Ceses/DimisionesNombramientos
    GURISA MADRID SL. Ceses/Dimisiones. Adm. Unico: BUSTOS LUCAS. Nombramientos. Adm. Unico: VALADO RAMUDO ANA ISABEL. Datos registrales. S 8 , H M 825630, I/A 2 (19.03.25).
  5. 01/07/2024#8149532
    ConstituciónDeclaración de unipersonalidadNombramientos
    GURISA MADRID SL. Constitución. Comienzo de operaciones: 6.06.24. Objeto social: a) servicios en restaurantes, cafeterías, cafés, bares. b) servicios especiales de restaurante, cafetería y café-bar, incluyendo servicios de comidas a domicilio, banque…

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 2024

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/ ZURBANO 31 - PLANTA BAJA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province