MADEFIN SL
Hoja B93921· NIF B60310778
- 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
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
- Salvador Juan EduardoSince 19/02/2025Administrador Único
Former
- Sanchez Valero AntonioCeased on 19/02/2025Administrador Único
- Marine Bellido JuanCeased on 31/10/2023Administrador Único
- Masclans Findeisen MarcosCeased on 09/06/2017Administrador
Directors network map
Registered actos
Capital · events
- 13/04/2022Ampliación de capitalResulting 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)
- 27/02/2025#8512978RevocacionesNombramientos
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).
- 10/11/2023#7784667RevocacionesNombramientos
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).
- 13/04/2022#6912905Ampliación 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).
- 11/07/2017#4455510Nombramientos
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).
- 19/06/2017#4423466Revocaciones
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.