MAMAJANA, S.L
Hoja S18446· NIF B39647011
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Cruz Gracia Fernando Emeterio, Jose Manuel Garcia Gutierrez, Manuel Teodoro Garcia Gonzalez
Legal information
Legal information for MAMAJANA, S.L
Activity
MAMAJANA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 26 December 2014 to 24 October 2025, across 2 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Cruz Gracia Fernando EmeterioAdministrador Mancomunado
- Jose Manuel Garcia GutierrezAdministrador Mancomunado
- Manuel Teodoro Garcia GonzalezAdministrador Mancomunado
Former
- Del Barrio Cuartas Francisco JavierCeased on 16/12/2014Administrador Mancomunado
Auditors
Current
- CONFEAUDITORES SLSince 27/07/2017Auditor
- ZAB AUDIT GASTEIZ SLPSince 15/06/2016Auditor
- Pons Caballero RobertoSince 29/12/2015Auditor
Former
- Perez De Pedro CarlosCeased on 29/12/2015Auditor
Directors network map
Registered actos
- NombramientosPublished 02/08/2017· Registered 27/07/2017· I/A 6
- NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 5
- Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 4
- NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 4
- NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 3
- Ceses/DimisionesPublished 26/12/2014· Registered 16/12/2014· I/A 2
Timeline (BORME)
- 24/10/2025#8883711
MAMAJANA, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H S 18446, I/A BH (15.10.25).
- 26/03/2019#5325922
MAMAJANA, S.L. Otros conceptos: Convocatoria registral de Junta General al amparo del art. 169.1 LSC. Datos registrales. T 900 , F 83, S 8, H S 18446, I/A 7 (18.03.19).
- 02/08/2017#4489728Nombramientos
MAMAJANA, S.L. Nombramientos. Auditor: CONFEAUDITORES SL. Datos registrales. T 900 , F 83, S 8, H S 18446, I/A 6 (27.07.17).
- 23/06/2016#3913425Nombramientos
MAMAJANA, S.L. Nombramientos. Auditor: ZAB AUDIT GASTEIZ SLP. Datos registrales. T 900 , F 83, S 8, H S 18446, I/A 5 (15.06.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/01/2016#10486005Ceses/DimisionesNombramientos
MAMAJANA, S.L. Ceses/Dimisiones. Auditor: PEREZ DE PEDRO CARLOS. Nombramientos. Auditor: PONS CABALLERO ROBERTO. Datos registrales. T 900 , F 83, S 8, H S 18446, I/A 4 (29.12.15).
- 07/07/2015#3403911Nombramientos
MAMAJANA, S.L. Nombramientos. Auditor: PEREZ DE PEDRO CARLOS. Datos registrales. T 900 , F 83, S 8, H S 18446, I/A 3 (29.06.15).
- 26/12/2014#3129014Ceses/Dimisiones
MAMAJANA, S.L. Ceses/Dimisiones. Adm. Mancom.: DEL BARRIO CUARTAS FRANCISCO JAVIER. Datos registrales. T 900 , F 83, S 8, H S 18446, I/A 2 (16.12.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.