LA DUBANESA SL
Hoja M840321· NIF B75689448
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 500,00 €
- Incorporation :
- 02/01/2025
- Directors :
- Gonzalez De La Rosa Alberto, Rodriguez Masela Imeldina
Legal information
Legal information for LA DUBANESA SL
Activity
LA DUBANESA SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 January 2025. The Spanish commercial register has published 6 filings for this company, from 7 January 2025 to 2 January 2026, across 4 distinct types of filing. Its registered share capital is 71 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Gonzalez De La Rosa AlbertoSince 23/12/2025Administrador Solidario
- Rodriguez Masela ImeldinaSince 27/12/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2026· Registered 23/12/2025· I/A 3
- NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 3
- Ampliación de capitalPublished 02/01/2026· Registered 23/12/2025· I/A 3
- Ampliación de capitalPublished 06/06/2025· Registered 30/05/2025· I/A 2
- ConstituciónPublished 07/01/2025· Registered 27/12/2024· I/A 1
- NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 1
Capital · events
- 02/01/2026Ampliación de capitalResulting capital: 71 500,00 € (+32 500,00 €)
- 06/06/2025Ampliación de capitalResulting capital: 39 000,00 € (+36 000,00 €)
- 07/01/2025ConstituciónInitial 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)
- 02/01/2026#10375614Ceses/DimisionesNombramientosAmpliación de capital
LA DUBANESA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MASELA IMELDINA. Nombramientos. Adm. Solid.: RODRIGUEZ MASELA IMELDINA;GONZALEZ DE LA ROSA ALBERTO. Ampliación de capital. Capital: 32.500,00 Euros. Resultante Suscrito: 71.500,00 Euros. Otros c… - 06/06/2025#8673543Ampliación de capital
LA DUBANESA SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. S 8 , H M 840321, I/A 2 (30.05.25).
- 07/01/2025#10595744ConstituciónNombramientos
LA DUBANESA SL. Constitución. Comienzo de operaciones: 2.01.25. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE GOYA Número9 (ARROYOMOLINOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ MASELA IMELDINA. Datos regi…
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 2025
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.