HAM FB 2 SL

Hoja M837605· NIF B75406876

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2024
Directors :
BON APPETIT REST GRUPO S.L, CLAJOSER CORPORACION SL

Legal information

Legal information for HAM FB 2 SL

NIF
Hoja registral
IRUS1000435076884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2024
LocalityAlcalá de Henares
StatusVigente

Activity

HAM FB 2 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 November 2024. The Spanish commercial register has published 5 filings for this company, from 15 November 2024 to 31 March 2026, 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

La Sociedad tendrá por objeto la explotación de todo tipo de negocios relacionados directamente con la hostelería. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profesional o autorización administrativa o inscripc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
HAM FB 2 SLBON APPETIT REST GRUPO S.LBON APPETIT REST GRU…CLAJOSER CORPORACION SLCLAJOSER CORPORACION…HFB SERRANO SLHFB SERRANO SLHAM FB 1 SLHAM FB 1 SLGRUPO HAM FRESH BURGER SLGRUPO HAM FRESH BURG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HAM FB 2 SLGRUPO HAM FRESH BURGER SLGRUPO HAM FRESH BURG…HFB SERRANO SLHFB SERRANO SL

Beneficial owner (UBO)

GRUPO HAM FRESH BURGER SL100 %Vigente

Legal entity · since 31/03/2026

Beneficial owner network map

3 nodes Person Company
HAM FB 2 SLGRUPO HAM FRESH BURGER SLGRUPO HAM FRESH BURG…HFB SERRANO SLHFB SERRANO SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2026· Registered 24/03/2026· I/A 3
  2. Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 3
  3. NombramientosPublished 19/11/2024· Registered 08/11/2024· I/A 1
  4. ConstituciónPublished 15/11/2024· Registered 07/11/2024· I/A 1
  5. NombramientosPublished 15/11/2024· Registered 07/11/2024· I/A 1

Changes

  1. 31/03/2026Cambio de domicilio social

    C/ ATIENZA 5 (ALCALA DE HENARES)

  2. 31/03/2026Declaración de unipersonalidad

    GRUPO HAM FRESH BURGER SL

Capital · events

  1. 15/11/2024Constitución
    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. 31/03/2026#9154503
    Declaración de unipersonalidadCambio de domicilio social
    HAM FB 2 SL. Declaración de unipersonalidad. Socio único: GRUPO HAM FRESH BURGER SL. Cambio de domicilio social. C/ ATIENZA 5 (ALCALA DE HENARES). Datos registrales. S 8 , H M 837605, I/A 3 (24.03.26).
  2. 19/11/2024#8349339
    Nombramientos
    HAM FB 2 SL. Nombramientos. Representan: VAL ANGLADA JOSE CARLOS;CHASTEAU ANTHONY GREGORY. Fe de erratas: Se omitió por error en la Inscripción 1ª la publicación de CHASTEAU ANTHONY GREGORY y de VAL ANGLADA JOSE CARLOS como Representantes. Datos regi…
  3. 15/11/2024#8345471
    ConstituciónNombramientos
    HAM FB 2 SL. Constitución. Comienzo de operaciones: 30.10.24. Objeto social: La Sociedad tendrá por objeto la explotación de todo tipo de negocios relacionados directamente con la hostelería. Si las disposiciones legales exigiesen para el ejercicio d…

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/ ATIENZA 5 (ALCALA DE HENARES), Alcalá de Henares, 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