ISBILIYA RESTAURANTS SL

Hoja MA159293· NIF B02757953

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 320 315,00 €
Incorporation :
24/02/2021
Directors :
HACIENDA LA GUIA SL, INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL, SOLVICAR DESARROLLO SL, Cuevas Almoguera Beatriz

Legal information

Legal information for ISBILIYA RESTAURANTS SL

NIF
Hoja registral
IRUS1000047583266
Legal formSociedad Limitada (SL)
Share capital17 320 315,00 €
Incorporation date24/02/2021
LocalityMálaga
Register referenceTomo 6007 · Folio 142 · Hoja MA159293
StatusVigente

Activity

ISBILIYA RESTAURANTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2021. The Spanish commercial register has published 8 filings for this company, from 24 February 2021 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 17 320 315,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
ISBILIYA RESTAURANTS …HACIENDA LA GUIA SLHACIENDA LA GUIA SLINVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SLINVERSIONES MOBILIAR…SOLVICAR DESARROLLO SLSOLVICAR DESARROLLO …COFFEE ALLIANCE SLCOFFEE ALLIANCE SLNEGOCIOS DEL CAFE SLNEGOCIOS DEL CAFE SLROYAL FRANCHISE SLROYAL FRANCHISE SLBREAD&MORE SLBREAD&MORE SLPANGEA FOOD SERVICE RESTAURANT SLPANGEA FOOD SERVICE …RESTAURANTES TEMATICOS DEL SUR SLRESTAURANTES TEMATIC…ADENIUM BIG SLADENIUM BIG SLAGAVE XXI SLAGAVE XXI SLBROMELIAS BIG SLBROMELIAS BIG SLGALDA SLGALDA SLNEGOCIOS DE RESTAURACION DEL SUR SLNEGOCIOS DE RESTAURA…L'ARTE DI MANGIARE SLL'ARTE DI MANGIARE SLLOTERIAS COSTA DEL SOL SLLOTERIAS COSTA DEL S…GRUPO NEGOCIOS DE RESTAURACION DEL SUR SLGRUPO NEGOCIOS DE RE…GALDA SLGALDA SLPARTENON GESTION INMOBILIARIA SLPARTENON GESTION INM…GESTORA GRUPO COBREROS SLGESTORA GRUPO COBRER…TELETHUSA SLTELETHUSA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ISBILIYA RESTAURANTS …NEGOCIOS DEL CAFE SLNEGOCIOS DEL CAFE SLCOFFEE ALLIANCE SLCOFFEE ALLIANCE SLROYAL FRANCHISE SLROYAL FRANCHISE SLGRUPO NEGOCIOS DE RESTAURACION DEL SUR SLGRUPO NEGOCIOS DE RE…RESTAURANTES TEMATICOS DEL SUR SOCIEDAD LIMITADARESTAURANTES TEMATIC…

Beneficial owner (UBO)

NEGOCIOS DEL CAFE SL100 %Vigente

Legal entity · since 24/02/2021

Beneficial owner network map

6 nodes Person Company
ISBILIYA RESTAURANTS …NEGOCIOS DEL CAFE SLNEGOCIOS DEL CAFE SLCOFFEE ALLIANCE SLCOFFEE ALLIANCE SLROYAL FRANCHISE SLROYAL FRANCHISE SLGRUPO NEGOCIOS DE RESTAURACION DEL SUR SLGRUPO NEGOCIOS DE RE…RESTAURANTES TEMATICOS DEL SUR SOCIEDAD LIMITADARESTAURANTES TEMATIC…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 5
  2. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 5
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 4
  4. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
  5. NombramientosPublished 24/03/2021· Registered 11/03/2021· I/A 2
  6. ConstituciónPublished 24/02/2021· Registered 15/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2021· Registered 15/02/2021· I/A 1
  8. NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 1

Changes

  1. 24/02/2021Declaración de unipersonalidad

    NEGOCIOS DEL CAFE SL

Capital · events

  1. 24/02/2021Constitución
    Initial capital: 17 320 315,00 €

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. 27/03/2025#8562200
    Ceses/DimisionesNombramientos
    ISBILIYA RESTAURANTS SL. Ceses/Dimisiones. Consejero: CODORO GESTION SL;GESTORA DE INVERSIONES COFI SL;RODRIGUEZ FLORES JUAN JAVIER. Presidente: GESTORA DE INVERSIONES COFI SL. Nombramientos. Consejero: INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL…
  2. 10/05/2021#6402848
    Nombramientos
    ISBILIYA RESTAURANTS SL. Nombramientos. Apo.Man.Soli: INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL;HACIENDA LA GUIA SL;SOLVICAR DESARROLLO SL. Datos registrales. T 6007, L 4914, F 142, S 8, H MA159293, I/A 4 (30.04.21).
  3. 10/05/2021#6402847
    Nombramientos
    ISBILIYA RESTAURANTS SL. Nombramientos. Apo.Sol.: VERGARA GARCIA PEDRO;JODAR CORRAL DANIEL;ARTIGAS PRADOS PALOMA. Datos registrales. T 6007, L 4914, F 141, S 8, H MA159293, I/A 3 (30.04.21).
  4. 24/03/2021#6323896
    Nombramientos
    ISBILIYA RESTAURANTS SL. Nombramientos. Presidente: GESTORA DE INVERSIONES COFI SL. SecreNoConsj: CUEVAS ALMOGUERA BEATRIZ. Datos registrales. T 6007, L 4914, F 141, S 8, H MA159293, I/A 2 (11.03.21).
  5. 24/02/2021#6276785
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISBILIYA RESTAURANTS SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: La actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturalez…

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 2021

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/ DE ANDALUCIA 11 1º (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

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