LA MADRE FLACA SL

Hoja M666892· NIF B88042072

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2018
Director :
Rodriguez Santos Noemi

Legal information

Legal information for LA MADRE FLACA SL

NIF
Hoja registral
IRUS1000300900536
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2018
LocalityMadrid
Register referenceTomo 37410 · Folio 187 · Hoja M666892
StatusVigente

Activity

LA MADRE FLACA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 April 2018. The Spanish commercial register has published 6 filings for this company, from 2 April 2018 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. 2. Interinediación de comercio de todo tipo, agente de captación a través de plataforma web.Domicilio: C/ OLMO 26 - LOCAL (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Santos Noemi100 %

Individual · ultimate beneficial owner · since 19/01/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2026· Registered 12/01/2026· I/A 3
  2. Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 3
  3. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 3
  4. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 2
  5. ConstituciónPublished 02/04/2018· Registered 21/03/2018· I/A 1
  6. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 1

Changes

  1. 19/01/2026Declaración de unipersonalidad

    RODRIGUEZ SANTOS NOEMI

Capital · events

  1. 02/04/2018Constitución
    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. 19/01/2026#9017768
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA MADRE FLACA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SANTOS NOEMI. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANTOS NOEMI;DOMINGUEZ DEL RIO SANTIAGO BEATRIZ. Nombramientos. Adm. Unico: RODRIGUEZ SANTOS NOEMI. Otros conceptos: Camb…
  2. 27/01/2020#5760919
    Ceses/Dimisiones
    LA MADRE FLACA SL. Ceses/Dimisiones. Adm. Solid.: OMARY DE CESPEDES DIYANA. Datos registrales. T 37410 , F 187, S 8, H M 666892, I/A 2 (20.01.20).
  3. 02/04/2018#4818413
    ConstituciónNombramientos
    LA MADRE FLACA SL. Constitución. Comienzo de operaciones: 23.02.18. Objeto social: 1. La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. 2. Interinediación …

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/ OLMO 26 - LOCAL (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector