MAGALLANES 1370 SL

Hoja M807008· NIF B56663529

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/11/2023
Director :
Dominguez Alameda Jorge

Legal information

Legal information for MAGALLANES 1370 SL

NIF
Hoja registral
IRUS1000314433865
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/11/2023
LocalityMadrid
Register referenceTomo 45921 · Folio 180 · Hoja M807008
StatusVigente

Activity

MAGALLANES 1370 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 29 November 2023. The Spanish commercial register has published 5 filings for this company, from 29 November 2023 to 1 July 2024, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO FRANCIA MCDONALD`S.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAGALLANES 1370 SLDominguez Alameda JorgeDominguez Alameda Jo…REALDO SLREALDO SLRESTALGO 6 SLRESTALGO 6 SLGRUPO MCDRID SLGRUPO MCDRID SL

Cap table · shareholdings

  • GRUPO MCDRID SL100 %

    Legal entity · since 29/11/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MAGALLANES 1370 SLGRUPO MCDRID SLGRUPO MCDRID SL

Beneficial owner (UBO)

GRUPO MCDRID SL100 %Vigente

Legal entity · since 29/11/2023

Beneficial owner network map

2 nodes Person Company
MAGALLANES 1370 SLGRUPO MCDRID SLGRUPO MCDRID SL

Registered actos

  1. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 2
  2. ConstituciónPublished 29/11/2023· Registered 22/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 29/11/2023· Registered 22/11/2023· I/A 1
  4. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 1

Changes

  1. 29/11/2023Declaración de unipersonalidad

    GRUPO MCDRID SL

Capital · events

  1. 29/11/2023Constitución
    Initial capital: 4 000,00 €

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. 01/07/2024#8149160
    MAGALLANES 1370 SL. Fe de erratas: Se publicó por error en la constitución el capital social, siendo el correcto 40.000 euros y el objeto social, siendo el correcto "LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD`S". Datos registrales. T 459…
  2. 01/03/2024#7964124
    Nombramientos
    MAGALLANES 1370 SL. Nombramientos. Apoderado: DOMINGUEZ MUÑOZ FELIX;ALAMEDA FERNANDEZ NATIVIDAD. Datos registrales. T 45921 , F 181, S 8, H M 807008, I/A 2 (23.02.24).
  3. 29/11/2023#7818300
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGALLANES 1370 SL. Constitución. Comienzo de operaciones: 14.11.23. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANCIA MCDONALD`S. Domicilio: C/ MAGALLANES NUMERO 1 (MADRID). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2023

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/ MAGALLANES NUMERO 1 (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