IBI BRESCA SL

Hoja M788567· NIF B44897924

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
257 500,00 €
Incorporation :
11/04/2023
Director :
Maglia Paolo

Legal information

Legal information for IBI BRESCA SL

NIF
Hoja registral
IRUS1000312832347
Legal formSociedad Limitada (SL)
Share capital257 500,00 €
Incorporation date11/04/2023
LocalityMadrid
Register referenceTomo 44787 · Folio 203 · Hoja M788567
StatusVigente

Activity

IBI BRESCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 April 2023. The Spanish commercial register has published 7 filings for this company, from 11 April 2023 to 24 February 2026, across 5 distinct types of filing. Its registered share capital is 257 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
IBI BRESCA SLMaglia PaoloMaglia PaoloPAPIZZA SLPAPIZZA SLITALIAN FOODING INVESTMENTS SLITALIAN FOODING INVE…MACO FAMILY INVESTMENTS SLMACO FAMILY INVESTME…MAGLIA 4 IBIZA SLMAGLIA 4 IBIZA SLTIGELLA ITALIAN GROUP SLTIGELLA ITALIAN GROU…TIGELLA FRANCHISE SLTIGELLA FRANCHISE SLALCA BRESCA INV SLALCA BRESCA INV SLCIRCUS BRESCA SLCIRCUS BRESCA SLSETTEBELLO INV SLSETTEBELLO INV SLVILLACABIRIA INV SLVILLACABIRIA INV SLVALDEFOODING SLVALDEFOODING SLGRUPO SETTEBELLO SLGRUPO SETTEBELLO SLITALIAN FOODING HOLDCO SLITALIAN FOODING HOLD…

Cap table · shareholdings

  • MAGLIA 4 IBIZA SL100 %

    Legal entity · since 11/04/2023 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
IBI BRESCA SLMAGLIA 4 IBIZA SLMAGLIA 4 IBIZA SLTIGELLA ITALIAN GROUP SLTIGELLA ITALIAN GROU…VILLACABIRIA INV SLVILLACABIRIA INV SLGRUPO SETTEBELLO SLGRUPO SETTEBELLO SLITALIAN FOODING HOLDCO SLITALIAN FOODING HOLD…

Beneficial owner (UBO)

MAGLIA 4 IBIZA SL100 %Vigente

Legal entity · since 11/04/2023

Beneficial owner network map

6 nodes Person Company
IBI BRESCA SLMAGLIA 4 IBIZA SLMAGLIA 4 IBIZA SLTIGELLA ITALIAN GROUP SLTIGELLA ITALIAN GROU…VILLACABIRIA INV SLVILLACABIRIA INV SLGRUPO SETTEBELLO SLGRUPO SETTEBELLO SLITALIAN FOODING HOLDCO SLITALIAN FOODING HOLD…

Registered actos

  1. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 4
  2. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 3
  3. Ampliación de capitalPublished 05/06/2023· Registered 29/05/2023· I/A 2
  4. Modificaciones estatutariasPublished 05/06/2023· Registered 29/05/2023· I/A 2
  5. ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2023· Registered 31/03/2023· I/A 1
  7. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1

Changes

  1. 05/06/2023Modificaciones estatutarias
  2. 11/04/2023Declaración de unipersonalidad

    MAGLIA 4 IBIZA SL

Capital · events

  1. 05/06/2023Ampliación de capital
    Resulting capital: 257 500,00 € (+254 500,00 €)
  2. 11/04/2023Constitución
    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. 24/02/2026#9088709
    Nombramientos
    IBI BRESCA SL. Nombramientos. Apoderado: GONZALEZ DIEZ MANUEL. Datos registrales. S 8 , H M 788567, I/A 4 (17.02.26).
  2. 06/06/2023#7565287
    Nombramientos
    IBI BRESCA SL. Nombramientos. Apo.Sol.: CONTRI ANNA MARIA;BURROWS AMY LOUISE. Datos registrales. T 44787 , F 203, S 8, H M 788567, I/A 3 (30.05.23).
  3. 05/06/2023#7562698
    Ampliación de capitalModificaciones estatutarias
    IBI BRESCA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 254.500,00 Euros. Resultante Suscrito: 257.500,00 Euros. Ampliación de capital. Capital: 335.500,00 Euros. Resultante Suscrito: 593.000,00 Euros. Modificaciones e…
  4. 11/04/2023#7479635
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBI BRESCA SL. Constitución. Comienzo de operaciones: 21.03.23. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ INSULA BARATARIA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAGLIA 4 IBIZA SL. Nomb…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INSULA BARATARIA 2 (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