MADRIGAL PERICAS SL
Hoja MA189678· NIF B21874664
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2025
- Directors :
- Santiago Giles Francisco Roman, Madrigal Pericas Jonatan
Legal information
Legal information for MADRIGAL PERICAS SL
Activity
MADRIGAL PERICAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 May 2025. The Spanish commercial register has published 7 filings for this company, from 16 May 2025 to 21 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Servicios de bebidas. La prestación de servicios, en particular de hostelería, restauración y cafetería. Si algunas de las actividades incluidas en el objeto social fueran o pudieran tener carácter profesional, se entiende que respecto a dichas actividades la función de la Sociedad es la de mediador.
Directors and representatives
Directors
Current
- Santiago Giles Francisco RomanSince 14/08/2026Administrador Único
- Madrigal Pericas JonatanSince 09/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/05/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2026· Registered 14/08/2026· I/A 2
- NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 2
- Cambio de denominación socialPublished 21/08/2026· Registered 14/08/2026· I/A 2
- Cambio de domicilio socialPublished 21/08/2026· Registered 14/08/2026· I/A 2
- ConstituciónPublished 16/05/2025· Registered 09/05/2025· I/A 1
- Declaración de unipersonalidadPublished 16/05/2025· Registered 09/05/2025· I/A 1
- NombramientosPublished 16/05/2025· Registered 09/05/2025· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
BARES R4 M.V.P. PASTOR SL→MADRIGAL PERICAS SL
- 21/08/2026Cambio de domicilio social
C/ VIRGEN DEL PILAR 85 (MALAGA)
- 16/05/2025Declaración de unipersonalidad
MADRIGAL PERICAS JONATAN
Capital · events
- 16/05/2025ConstituciónInitial 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)
- 21/08/2026#9837670Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
MADRIGAL PERICAS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTIAGO GILES FRANCISCO ROMAN. Ceses/Dimisiones. Adm. Unico: MADRIGAL PERICAS JONATAN. Nombramientos. Adm. Unico: SANTIAGO GILES FRANCISCO ROMAN. Cambio de denominación … - 16/05/2025#8636654ConstituciónDeclaración de unipersonalidadNombramientos
MADRIGAL PERICAS SL. Constitución. Comienzo de operaciones: 9.04.25. Objeto social: Servicios de bebidas. La prestación de servicios, en particular de hostelería, restauración y cafetería. Si algunas de las actividades incluidas en el objeto social f…
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 2025
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 — Establecimientos de bebidas — are listed together.