HARASOL FAM SA

Hoja M664387· NIF A88013032

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/02/2018
Director :
Arbo Bordas Maria-Eugenia

Legal information

Legal information for HARASOL FAM SA

NIF
Hoja registral
IRUS1000300480143
Legal formSociedad Anónima (SA)
Incorporation date20/02/2018
LocalityMadrid
Register referenceTomo 37251 · Folio 14 · Hoja M664387
StatusVigente

Activity

HARASOL FAM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 February 2018. The Spanish commercial register has published 8 filings for this company, from 20 February 2018 to 16 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Promoción, construcción, conservación, rehabilitación, compraventa, alquiler de inmuebles y en general el desarrollo de actividades inmobiliarias. - Todo tipo de servicios de hostelería y restauración, excepto agencias de viajes. - Intermediación de comercio. Tales actividades podrán ser desarroll.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HARASOL FAM SAArbo Bordas Maria-EugeniaArbo Bordas Maria-Eu…EXPLOTACIONES HOTELERAS ARBO SOCIEDAD LIMITADAEXPLOTACIONES HOTELE…BASIS CAMBRILS SLBASIS CAMBRILS SLNORDOEST SOCIEDAD LIMITADANORDOEST SOCIEDAD LI…EDIFICI OLIMAR II SOCIEDAD LIMITADAEDIFICI OLIMAR II SO…EMEL CAMBRILS SOCIEDAD LIMITADAEMEL CAMBRILS SOCIED…RENOVATIO CAMBRILS SLRENOVATIO CAMBRILS SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
HARASOL FAM SAGarcia Fernandez Jose IgnacioGarcia Fernandez Jos…MIKETO TRADING, S.LMIKETO TRADING, S.LPATRIMONIOS INMOBILIARIOS DE HINOJOSAS & MESTANZA SLPATRIMONIOS INMOBILI…MAKTAB KONSULTING ASOCIADOS SLMAKTAB KONSULTING AS…CONSULTORIA Y RECUPERACION DE MEDIOS GR2M SLCONSULTORIA Y RECUPE…SERSA MEDICAL SERVICES SLSERSA MEDICAL SERVIC…NAAN FURNITURE SOCIEDAD LIMITADANAAN FURNITURE SOCIE…

Beneficial owner (UBO)

Garcia Fernandez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 20/02/2018

Beneficial owner network map

8 nodes Person Company
HARASOL FAM SAGarcia Fernandez Jose IgnacioGarcia Fernandez Jos…MIKETO TRADING, S.LMIKETO TRADING, S.LPATRIMONIOS INMOBILIARIOS DE HINOJOSAS & MESTANZA SLPATRIMONIOS INMOBILI…MAKTAB KONSULTING ASOCIADOS SLMAKTAB KONSULTING AS…CONSULTORIA Y RECUPERACION DE MEDIOS GR2M SLCONSULTORIA Y RECUPE…SERSA MEDICAL SERVICES SLSERSA MEDICAL SERVIC…NAAN FURNITURE SOCIEDAD LIMITADANAAN FURNITURE SOCIE…

Registered actos

  1. ReeleccionesPublished 16/06/2025· Registered 09/06/2025· I/A 5
  2. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 2
  3. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 2
  4. ConstituciónPublished 20/02/2018· Registered 12/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2018· Registered 12/02/2018· I/A 1
  6. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 1

Changes

  1. 20/02/2018Declaración de unipersonalidad

    GARCIA FERNANDEZ JOSE IGNACIO

Capital · events

  1. 20/02/2018Constitución
    Incorporation of the company

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. 16/06/2025#8687224
    Reelecciones
    HARASOL FAM SA. Reelecciones. Adm. Unico: ARBO BORDAS MARIA-EUGENIA. Datos registrales. S 8 , H M 664387, I/A 5 ( 9.06.25).
  2. 15/03/2024#7987391
    Cambio de identidad del socio único
    HARASOL FAM SA. Sociedad unipersonal. Cambio de identidad del socio único: ARBO BORDAS MARIA-EUGENIA. Datos registrales. T 37251 , F 14, S 8, H M 664387, I/A 4 ( 8.03.24).
  3. 14/02/2024#7932865
    HARASOL FAM SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 37251 , F 13, S 8, H M 664387, I/A 3 ( 7.02.24).
  4. 16/04/2018#4840477
    Ceses/DimisionesNombramientos
    HARASOL FAM SA. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ JOSE IGNACIO. Nombramientos. Adm. Unico: ARBO BORDAS MARIA- EUGENIA. Datos registrales. T 37251 , F 13, S 8, H M 664387, I/A 2 ( 6.04.18).
  5. 20/02/2018#4756082
    ConstituciónDeclaración de unipersonalidadNombramientos
    HARASOL FAM SA. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: - Promoción, construcción, conservación, rehabilitación, compraventa, alquiler de inmuebles y en general el desarrollo de actividades inmobiliarias. - Todo tipo de servic…

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 2018

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/ SAGASTA 20 (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