LBB MASTER SL
Hoja M828426· NIF B19726876
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 191 251,00 €
- Incorporation :
- 30/07/2024
- Director :
- FRANQUICIAS QUE CRECEN ESPAÑA SL
Legal information
Legal information for LBB MASTER SL
Activity
LBB MASTER 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 30 July 2024. The Spanish commercial register has published 6 filings for this company, from 30 July 2024 to 2 April 2025, across 4 distinct types of filing. Its registered share capital is 191 251,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de toda clase de negocios y establecimientos relacionados con la hostelería, en su más amplia acepción, incluidos hoteles, restaurantes, bares o cafeterías.
Directors and representatives
Directors
Current
- FRANQUICIAS QUE CRECEN ESPAÑA SLSince 22/07/2024Administrador Único
Authorised representatives
Current
- Belossi Gabriel PabloSince 22/07/2024Representante
- Martinez San Segundo PedroSince 20/03/2025Apoderado
- Moya Jorge FelipeSince 08/11/2024Apoderado
Directors network map
Registered actos
Changes
- 02/04/2025Cambio de domicilio social
CRA DE SAN JERONIMO 3 (MADRID)
Capital · events
- 02/04/2025Ampliación de capitalResulting capital: 191 251,00 € (+191 249,00 €)
- 30/07/2024ConstituciónInitial capital: 2,00 €
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)
- 02/04/2025#8571966Ampliación de capitalCambio de domicilio social
LBB MASTER SL. Ampliación de capital. Capital: 191.249,00 Euros. Resultante Suscrito: 191.251,00 Euros. Cambio de domicilio social. CRA DE SAN JERONIMO 3 (MADRID). Datos registrales. S 8 , H M 828426, I/A 4 (26.03.25).
- 27/03/2025#8561970Nombramientos
LBB MASTER SL. Nombramientos. Apoderado: MARTINEZ SAN SEGUNDO PEDRO. Datos registrales. S 8 , H M 828426, I/A 3 (20.03.25).
- 15/11/2024#8345789Nombramientos
LBB MASTER SL. Nombramientos. Apoderado: MOYA JORGE FELIPE. Datos registrales. S 8 , H M 828426, I/A 2 ( 8.11.24).
- 30/07/2024#8190503ConstituciónNombramientos
LBB MASTER SL. Constitución. Comienzo de operaciones: 6.06.24. Objeto social: La explotación de toda clase de negocios y establecimientos relacionados con la hostelería, en su más amplia acepción, incluidos hoteles, restaurantes, bares o cafeterías. …
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 2024
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.