LALALA IBIZA SL

Hoja M758270· NIF B67665281

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/01/2022
Director :
Herrero Tomas Pablo

Legal information

Legal information for LALALA IBIZA SL

NIF
Hoja registral
IRUS1000309277996
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/01/2022
LocalityMadrid
Register referenceTomo 42892 · Folio 110 · Hoja M758270
StatusVigente

Activity

LALALA IBIZA 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 13 January 2022. The Spanish commercial register has published 6 filings for this company, from 13 January 2022 to 13 March 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE NEGOCIOS Y ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA, EN SU MAS AMPLIA ACEPTACION, INCLUIDO HOTELES, RESTAURANTES CAFETERIAS, PASTELERIAS BOLLERIAS, CONFITERIAS, BARES, CON Y SIN COMIDAS, FABRICACION Y ELABORACION DE ALIMENTOS PARA CONSUMO HUMANO,.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LALALA IBIZA SLHerrero Tomas PabloHerrero Tomas PabloGRUPO TORRE JORMAR S.LGRUPO TORRE JORMAR S…GRUPO LUPA IBIZA, S.L.GRUPO LUPA IBIZA, S.…HEBO TALAMANCA, S.L.HEBO TALAMANCA, S.L.GRUPO TORRE JORMAR, S.L.GRUPO TORRE JORMAR, …LOCO IBIZA, SOCIEDAD LIMITADALOCO IBIZA, SOCIEDAD…LA MANCA BEACH SLLA MANCA BEACH SLNIF:B44909943NIF:B44909943NIF:B70712138NIF:B70712138TECNICAS DE REFRIGERACION Y CALOR SLTECNICAS DE REFRIGER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LALALA IBIZA SLLALALA PARTICIPES SLLALALA PARTICIPES SLLALALA FIGUERILLA SLLALALA FIGUERILLA SLLALALA MIRASIERRA SLLALALA MIRASIERRA SL

Beneficial owner (UBO)

LALALA PARTICIPES SL100 %Vigente

Legal entity · since 13/01/2022

Beneficial owner network map

4 nodes Person Company
LALALA IBIZA SLLALALA PARTICIPES SLLALALA PARTICIPES SLLALALA FIGUERILLA SLLALALA FIGUERILLA SLLALALA MIRASIERRA SLLALALA MIRASIERRA SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 3
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 3
  3. Ampliación de capitalPublished 31/07/2023· Registered 24/07/2023· I/A 2
  4. ConstituciónPublished 13/01/2022· Registered 05/01/2022· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2022· Registered 05/01/2022· I/A 1
  6. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 1

Changes

  1. 13/01/2022Declaración de unipersonalidad

    LALALA PARTICIPES SL

Capital · events

  1. 31/07/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 13/01/2022Constitución
    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. 13/03/2025#8538152
    Ceses/DimisionesNombramientos
    LALALA IBIZA SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS GONZALEZ MIGUEL;GARCIA MELCHOR FERNANDO. Nombramientos. Adm. Unico: HERRERO TOMAS PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 31/07/2023#7652184
    Ampliación de capital
    LALALA IBIZA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 42892 , F 110, S 8, H M 758270, I/A 2 (24.07.23).
  3. 13/01/2022#6759073
    ConstituciónDeclaración de unipersonalidadNombramientos
    LALALA IBIZA SL. Constitución. Comienzo de operaciones: 20.10.21. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS Y ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA, EN SU MAS AMPLIA ACEPTACION, INCLUIDO HOTELES, RESTAURANTES CAFETERIAS, PASTE…

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 2022

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/ PRADILLO 5 - 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector