MAR DE MALTAS SL
Hoja M747599· NIF B06890669
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 054,00 €
- Incorporation :
- 15/07/2021
Legal information
Legal information for MAR DE MALTAS SL
Activity
MAR DE MALTAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 July 2021. The Spanish commercial register has published 11 filings for this company, from 15 July 2021 to 30 July 2025, across 7 distinct types of filing. Its registered share capital is 22 054,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tiene por objeto: Actividad Principal: CNAE 1105.- Fabricación de cerveza. CNAE 1104. Elaboración de otras bebidas no destiladas procedentes de la fermentación. CNAE 5610: Restaurantes y puestos de comidas. En el caso de que las actividades incluidas en el objeto social puedan incidir.
Directors and representatives
Directors
Former
- Niño Gonzalez Maria Del MarCeased on 28/08/2023Administrador Solidario
- Suñer Fernandez-Cela LuisCeased on 22/07/2025Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 15/07/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
NEW VALUE NETWORKS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 15/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 5
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 5
- DisoluciónPublished 30/07/2025· Registered 22/07/2025· I/A 5
- ExtinciónPublished 30/07/2025· Registered 22/07/2025· I/A 5
- Ceses/DimisionesPublished 04/09/2023· Registered 28/08/2023· I/A 4
- NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 4
- Ampliación de capitalPublished 04/09/2023· Registered 28/08/2023· I/A 2
- ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
- Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1
Changes
- 30/07/2025Disolución
- 30/07/2025Extinción
- 15/07/2021Declaración de unipersonalidad
NEW VALUE NETWORKS SL
Capital · events
- 04/09/2023Ampliación de capitalResulting capital: 22 054,00 € (+19 054,00 €)
- 15/07/2021ConstituciónInitial 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)
- 30/07/2025#8760051Ceses/DimisionesNombramientosDisoluciónExtinción
MAR DE MALTAS SL. Ceses/Dimisiones. Adm. Unico: SUÑER FERNANDEZ-CELA LUIS. Nombramientos. Liquidador: SUÑER FERNANDEZ-CELA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 747599, I/A 5 (22.07.25).
- 04/09/2023#7699337Ceses/DimisionesNombramientos
MAR DE MALTAS SL. Ceses/Dimisiones. Adm. Solid.: SUÑER FERNANDEZ-CELA LUIS;NIÑO GONZALEZ MARIA DEL MAR. Nombramientos. Adm. Unico: SUÑER FERNANDEZ-CELA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 04/09/2023#7699336
MAR DE MALTAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42229 , F 14, S 8, H M 747599, I/A 3 (28.08.23).
- 04/09/2023#7699335Ampliación de capital
MAR DE MALTAS SL. Ampliación de capital. Capital: 19.054,00 Euros. Resultante Suscrito: 22.054,00 Euros. Ampliación de capital. Capital: 16.559,00 Euros. Resultante Suscrito: 38.613,00 Euros. Datos registrales. T 42229 , F 13, S 8, H M 747599, I/A 2 … - 15/07/2021#6528421ConstituciónDeclaración de unipersonalidadNombramientos
MAR DE MALTAS SL. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: La Sociedad tiene por objeto: Actividad Principal: CNAE 1105.- Fabricación de cerveza. CNAE 1104. Elaboración de otras bebidas no destiladas procedentes de la fermentac…
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 2021
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.