MABEL LEISURE SL

Hoja M824494· NIF B16488306

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2024
Directors :
FAMILY OFFICE SOCIEDAD LIMITADA, MABEL HOSPITALITY SL
Former name :
MABEL PLAZA DEL REY SL

Legal information

Legal information for MABEL LEISURE SL

NIF
Hoja registral
IRUS1000423705450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2024
LocalityMadrid
Former names
MABEL PLAZA DEL REY SL2024-06-27 → 2025-03-06
StatusVigente

Activity

MABEL LEISURE 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 27 June 2024. The Spanish commercial register has published 11 filings for this company, from 27 June 2024 to 21 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

MODIFICACION DEL OBJETO SOCIAL. CNAE PRINCIPAL 5610: Restaurantes y puestos de comidas;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FAMILY OFFICE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/06/2024

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 21/08/2026· Registered 14/08/2026· I/A 5
  2. Ceses/DimisionesPublished 21/08/2026· Registered 14/08/2026· I/A 4
  3. NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 4
  4. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 3
  5. Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 2
  6. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 2
  7. Cambio de denominación socialPublished 06/03/2025· Registered 27/02/2025· I/A 2
  8. Cambio de objeto socialPublished 06/03/2025· Registered 27/02/2025· I/A 2
  9. ConstituciónPublished 27/06/2024· Registered 20/06/2024· I/A 1
  10. Declaración de unipersonalidadPublished 27/06/2024· Registered 20/06/2024· I/A 1
  11. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 1

Changes

  1. 12/03/2025Cambio de denominación social

    MABEL PLAZA DEL REY SL→MABEL LEISURE SL

  2. 06/03/2025Cambio de objeto social

    MODIFICACION DEL OBJETO SOCIAL. CNAE PRINCIPAL 5610: Restaurantes y puestos de comidas;.

  3. 27/06/2024Declaración de unipersonalidad

    FAMILY OFFICE SOCIEDAD LIMITADA

Capital · events

  1. 27/06/2024Constitución
    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. 21/08/2026#9837151
    Revocaciones
    MABEL LEISURE SL. Revocaciones. Apo.Manc.: TAPIA TEJO RAFAEL ANGEL;CIRERA LOPEZ PATRICIA. Datos registrales. S 8 , H M 824494, I/A 5 (14.08.26).
  2. 21/08/2026#9837150
    Ceses/DimisionesNombramientos
    MABEL LEISURE SL. Ceses/Dimisiones. Adm. Unico: MABEL HOSPITALITY SL. Representan: CAMPOS GUALLAR MANUEL. Nombramientos. Adm. Unico: FAMILY OFFICE SOCIEDAD LIMITADA. Representan: CAMPOS GUALLAR MANUEL. Datos registrales. S 8 , H M 824494, I/A 4 (14.0…
  3. 12/03/2025#8534914
    Nombramientos
    MABEL LEISURE SL. Nombramientos. Apo.Manc.: TAPIA TEJO RAFAEL ANGEL;CIRERA LOPEZ PATRICIA. Datos registrales. S 8 , H M 824494, I/A 3 ( 4.03.25).
  4. 06/03/2025#8526661

    Company name: MABEL PLAZA DEL REY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    MABEL PLAZA DEL REY SL. Ceses/Dimisiones. Adm. Unico: DE ESPINOLA RAMIREZ ALBERTO. Nombramientos. Adm. Unico: MABEL HOSPITALITY SL. Representan: CAMPOS GUALLAR MANUEL. Cambio de denominación social. MABEL LEISURE SL. Cambio de objeto social. MODIFICA…
  5. 27/06/2024#8144923

    Company name: MABEL PLAZA DEL REY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MABEL PLAZA DEL REY SL. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: La Sociedad tiene por objeto las actividades propias de la compraventa de intermediación de toda clase de fincas rústicas y urbanas; la promoción y construcción de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE VILLAMEJOR 3 - BAJO IZQUIERDA (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