LA PERLA DEL MARQUES SL

Hoja M802620· NIF B56269392

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/09/2023
Director :
Elizalde Guerrero Amparo Lorena

Legal information

Legal information for LA PERLA DEL MARQUES SL

NIF
Hoja registral
IRUS1000313884264
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/09/2023
LocalityMadrid
Register referenceTomo 45645 · Folio 90 · Hoja M802620
StatusVigente

Activity

LA PERLA DEL MARQUES 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 8 September 2023. The Spanish commercial register has published 5 filings for this company, from 8 September 2023 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de negocios relacionados con la hostelería, tales como bares, cafeterías, cervecerías, restaurantes, hamburgueserías, pizzerías, heladerías, chocolaterías, creperías, churrerías, zumerías, y demás servicios relacionados con alimentos.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LA PERLA DEL MARQUES …Elizalde Guerrero Amparo LorenaElizalde Guerrero Am…ELIZALDE'S RESTAURACION SLELIZALDE'S RESTAURAC…LA PERLA ECUADOR SLLA PERLA ECUADOR SLSOR ANGELES RESTAURACION SLSOR ANGELES RESTAURA…PERLA DEL PACIFICO TETUAN SLPERLA DEL PACIFICO T…PERLA DEL PACIFICO RESTAURACION SLPERLA DEL PACIFICO R…TGB RESTAURACION SLTGB RESTAURACION SLPERLA DEL PACIFICO PROYECTOS SLPERLA DEL PACIFICO P…PERLA DEL PACIFICO LEGAZPI SLPERLA DEL PACIFICO L…ELIZALDEGUERRERO SLELIZALDEGUERRERO SLPERLA DEL PACIFICO ALCORCON SLPERLA DEL PACIFICO A…PERLA DEL PACIFICO VILLAVERDE SLPERLA DEL PACIFICO V…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LA PERLA DEL MARQUES …ELIZALDEGUERRERO SLELIZALDEGUERRERO SLPERLA DEL PACIFICO LEGAZPI SLPERLA DEL PACIFICO L…PERLA DEL PACIFICO VILLAVERDE SLPERLA DEL PACIFICO V…

Beneficial owner (UBO)

ELIZALDEGUERRERO SL100 %Vigente

Legal entity · since 20/03/2025

Beneficial owner network map

4 nodes Person Company
LA PERLA DEL MARQUES …ELIZALDEGUERRERO SLELIZALDEGUERRERO SLPERLA DEL PACIFICO LEGAZPI SLPERLA DEL PACIFICO L…PERLA DEL PACIFICO VILLAVERDE SLPERLA DEL PACIFICO V…

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2025· Registered 13/03/2025· I/A 3
  2. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 2
  3. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 2
  4. ConstituciónPublished 08/09/2023· Registered 03/09/2023· I/A 1
  5. NombramientosPublished 08/09/2023· Registered 03/09/2023· I/A 1

Changes

  1. 20/03/2025Declaración de unipersonalidad

    ELIZALDEGUERRERO SL

Capital · events

  1. 08/09/2023Constitución
    Initial capital: 3 100,00 €

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. 20/03/2025#8551006
    Declaración de unipersonalidad
    LA PERLA DEL MARQUES SL. Declaración de unipersonalidad. Socio único: ELIZALDEGUERRERO SL. Datos registrales. S 8 , H M 802620, I/A 3 (13.03.25).
  2. 19/03/2025#8548383
    Ceses/DimisionesNombramientos
    LA PERLA DEL MARQUES SL. Ceses/Dimisiones. Adm. Unico: HERMOSA BERNALDO SERGIO-JOSE. Nombramientos. Adm. Unico: ELIZALDE GUERRERO AMPARO LORENA. Datos registrales. S 8 , H M 802620, I/A 2 (12.03.25).
  3. 08/09/2023#7704399
    ConstituciónNombramientos
    LA PERLA DEL MARQUES SL. Constitución. Comienzo de operaciones: 31.07.23. Objeto social: La explotación de todo tipo de negocios relacionados con la hostelería, tales como bares, cafeterías, cervecerías, restaurantes, hamburgueserías, pizzerías, hela…

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/ CARRETAS 14 - C/V PLAZA JACINTO BENAVENTE (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