MADEFIN SL

Hoja B93921· NIF B60310778

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 600,07 €
Director :
Salvador Juan Eduardo

Legal information

Legal information for MADEFIN SL

NIF
Hoja registral
IRUS1000335193164
Legal formSociedad Limitada (SL)
Share capital15 600,07 €
LocalityGavà
Phone
Register referenceTomo 27475 · Folio 121 · Hoja B93921
StatusVigente

Activity

MADEFIN SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 19 June 2017 to 27 February 2025, across 3 distinct types of filing. Its registered share capital is 15 600,07 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MADEFIN SLSalvador Juan EduardoSalvador Juan EduardoANDIGO SLANDIGO SLMOVILFRIT SLMOVILFRIT SLAMBRE SOLID S.LAMBRE SOLID S.LAUSA RSC MECANITZATS SLAUSA RSC MECANITZATS…FIND A WAY INTERIM SLFIND A WAY INTERIM SLRDI SOLID INVESTMENT SLRDI SOLID INVESTMENT…RDI SOLID INTEGRATION S.LRDI SOLID INTEGRATIO…MIND & BRAIN- EMOTIONAL INTELLIGENCE S.LMIND & BRAIN- EMOTIO…RDI TECH HUB CORPORATION S.LRDI TECH HUB CORPORA…MOMENTO DE BRILLAR S.LMOMENTO DE BRILLAR S…PIZZERIA LA PAVA SLPIZZERIA LA PAVA SL

Registered actos

  1. RevocacionesPublished 27/02/2025· Registered 19/02/2025· I/A 10
  2. NombramientosPublished 27/02/2025· Registered 19/02/2025· I/A 10
  3. RevocacionesPublished 10/11/2023· Registered 31/10/2023· I/A 9
  4. NombramientosPublished 10/11/2023· Registered 31/10/2023· I/A 9
  5. Ampliación de capitalPublished 13/04/2022· Registered 05/04/2022· I/A 8
  6. NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 7
  7. RevocacionesPublished 19/06/2017· Registered 09/06/2017· I/A 6

Capital · events

  1. 13/04/2022Ampliación de capital
    Resulting capital: 15 600,07 € (+11 994,00 €)

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. 27/02/2025#8512978
    RevocacionesNombramientos
    MADEFIN SL. Revocaciones. ADM.UNICO: SANCHEZ VALERO ANTONIO. Nombramientos. ADM.UNICO: SALVADOR JUAN EDUARDO. Datos registrales. S 8 , H B 93921, I/A 10 (19.02.25).
  2. 10/11/2023#7784667
    RevocacionesNombramientos
    MADEFIN SL. Revocaciones. ADM.UNICO: MARINE BELLIDO JUAN. Nombramientos. ADM.UNICO: SANCHEZ VALERO ANTONIO. Datos registrales. T 27475 , F 121, S 8, H B 93921, I/A 9 (31.10.23).
  3. 13/04/2022#6912905
    Ampliación de capital
    MADEFIN SL. Ampliación de capital. Capital: 11.994,00 Euros. Resultante Suscrito: 15.600,07 Euros. Datos registrales. T 27475 , F 121, S 8, H B 93921, I/A 8 ( 5.04.22).
  4. 11/07/2017#4455510
    Nombramientos
    MADEFIN SL. Nombramientos. ADM.UNICO: MARINE BELLIDO JUAN. Datos registrales. T 27475 , F 121, S 8, H B 93921, I/A 7 ( 4.07.17).
  5. 19/06/2017#4423466
    Revocaciones
    MADEFIN SL. Revocaciones. ADMINISTR.: MASCLANS FINDEISEN MARCOS. Datos registrales. T 27475 , F 120, S 8, H B 93921, I/A 6 ( 9.06.17).

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

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 addressCL AUTOVIA DE CASTELLDEFELS KM.16'600, BARCELONA, GAVA
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.