LAS CUMBRES CORP. SL

Hoja M743502· NIF B06867220

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
18/06/2021
Director :
Rodriguez Rivera Fernando

Legal information

Legal information for LAS CUMBRES CORP. SL

NIF
Hoja registral
IRUS1000308274269
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date18/06/2021
LocalityVillanueva de la Cañada
Register referenceTomo 41987 · Folio 173 · Hoja M743502
StatusVigente

Activity

LAS CUMBRES CORP. SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 June 2021. The Spanish commercial register has published 7 filings for this company, from 18 June 2021 to 22 August 2025, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La explotación de negocios de hostelería en general, como Bares, Restaurantes, Cafeterías, Cervecerías, Pubs e instalaciones hosteleras de cualquier clase, tanto en propiedad como en explotación, renta o contrata pública o privada. - Servir alimentos preparados y bebidas para consumo, en ...

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
LAS CUMBRES CORP. SLRodriguez Rivera FernandoRodriguez Rivera Fer…TRANSPORT SYSTEM WORLDWIDE SATRANSPORT SYSTEM WOR…TELEMARKETING WORLD SLTELEMARKETING WORLD …NUEVOS RECURSOS ENERGETICOS EUROPEOS SLNUEVOS RECURSOS ENER…SYGEST EUROPA SLSYGEST EUROPA SLMATEAIR EUROPA SLMATEAIR EUROPA SLRED MEDEX EUROPE SLRED MEDEX EUROPE SLMATECABA 2007 SLMATECABA 2007 SLEXTREMEÑA DE ENERGIA LIMPIA 2007 SLEXTREMEÑA DE ENERGIA…NUEVA MEDEX SLNUEVA MEDEX SLVICACEX 2007 SLVICACEX 2007 SLSPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…DIGITAL-X SPAIN 2012 SLDIGITAL-X SPAIN 2012…STX HEALTHCARE LOGISTICS SOLUTIONS SLSTX HEALTHCARE LOGIS…LAS CUPULAS CORP MADRID SLLAS CUPULAS CORP MAD…STROKER CPL SLSTROKER CPL SLPHARMAGIP SLPHARMAGIP SLCOCOA CORP SLCOCOA CORP SLTRANS AEREA SATRANS AEREA SAMADRID EXPRESS DE COMUNICACIONES SAMADRID EXPRESS DE CO…TRANS AEREA BARCELONA SLTRANS AEREA BARCELON…FALBA LER SLFALBA LER SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LAS CUMBRES CORP. SLRodriguez Rivera FernandoRodriguez Rivera Fer…SPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…LAS CUPULAS CORP MADRID SLLAS CUPULAS CORP MAD…GENSILAB SLGENSILAB SLPARAFARMA DIRECT ON LINE, SLPARAFARMA DIRECT ON …

Beneficial owner (UBO)

Rodriguez Rivera Fernando100 %

Individual · ultimate beneficial owner · since 18/06/2021

Beneficial owner network map

6 nodes Person Company
LAS CUMBRES CORP. SLRodriguez Rivera FernandoRodriguez Rivera Fer…SPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…LAS CUPULAS CORP MADRID SLLAS CUPULAS CORP MAD…GENSILAB SLGENSILAB SLPARAFARMA DIRECT ON LINE, SLPARAFARMA DIRECT ON …

Registered actos

  1. Cambio de domicilio socialPublished 22/08/2025· Registered 16/08/2025· I/A 4
  2. Ampliación de capitalPublished 06/02/2025· Registered 29/01/2025· I/A 3
  3. Modificaciones estatutariasPublished 15/11/2023· Registered 07/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 2
  5. ConstituciónPublished 18/06/2021· Registered 12/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 18/06/2021· Registered 12/06/2021· I/A 1
  7. NombramientosPublished 18/06/2021· Registered 12/06/2021· I/A 1

Changes

  1. 22/08/2025Cambio de domicilio social

    C/ CASTILLO DE PONFERRADA 43 - URBANIZACION VILLAF (VILLANUEVA DE LA CAÑADA)

  2. 15/11/2023Cambio de domicilio social

    AVDA ARGENTINA - NUMERO 42 (VILLANUEVA DE LA CAÑADA)

  3. 15/11/2023Modificaciones estatutarias
  4. 18/06/2021Declaración de unipersonalidad

    RODRIGUEZ RIVERA FERNANDO

Capital · events

  1. 06/02/2025Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 18/06/2021Constitución
    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. 22/08/2025#8796123
    Cambio de domicilio social
    LAS CUMBRES CORP. SL. Cambio de domicilio social. C/ CASTILLO DE PONFERRADA 43 - URBANIZACION VILLAF (VILLANUEVA DE LA CAÑADA). Datos registrales. S 8 , H M 743502, I/A 4 (16.08.25).
  2. 06/02/2025#8476439
    Ampliación de capital
    LAS CUMBRES CORP. SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. S 8 , H M 743502, I/A 3 (29.01.25).
  3. 15/11/2023#7792425
    Modificaciones estatutariasCambio de domicilio social
    LAS CUMBRES CORP. SL. Modificaciones estatutarias. Artículo de los estatutos: 4. CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. AVDA ARGENTINA - NUMERO 42 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 41987 , F 173, S 8, H M 743502, I/A 2…
  4. 18/06/2021#6484008
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS CUMBRES CORP. SL. Constitución. Comienzo de operaciones: 7.06.21. Objeto social: - La explotación de negocios de hostelería en general, como Bares, Restaurantes, Cafeterías, Cervecerías, Pubs e instalaciones hosteleras de cualquier clase, tanto e…

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/ CASTILLO DE PONFERRADA 43 - URBANIZACION VILLAF (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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