MARANDINA HISPANIA SL

Hoja M688514· NIF B88296124

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/02/2019
Director :
Guardeño Sanchez Joaquin

Legal information

Legal information for MARANDINA HISPANIA SL

NIF
Hoja registral
IRUS1000302881360
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/02/2019
LocalityParla
Register referenceTomo 38724 · Folio 53 · Hoja M688514
StatusVigente

Activity

MARANDINA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 February 2019. The Spanish commercial register has published 6 filings for this company, from 18 February 2019 to 6 November 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD'S.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MARANDINA HISPANIA SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLESPITERMAN SLESPITERMAN SLOLE MANOLE SLOLE MANOLE SLJOIRMA HISPANIA SLJOIRMA HISPANIA SLZANUT RESTAURACION SLZANUT RESTAURACION SLPARLANDINA HISPANIA SLPARLANDINA HISPANIA …CDM RESTAURANTES SOCIEDAD LIMITADACDM RESTAURANTES SOC…PICULI RESTAURANTES SLPICULI RESTAURANTES …SEF HISPANIA SLSEF HISPANIA SLHOSPITALARIA DE TOLEDO SLHOSPITALARIA DE TOLE…RESTAURACION SEÑORIO DE ILLESCAS SLRESTAURACION SEÑORIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARANDINA HISPANIA SLZANUT RESTAURACION SLZANUT RESTAURACION SLPARLANDINA HISPANIA SLPARLANDINA HISPANIA …HOSPITALARIA DE TOLEDO SLHOSPITALARIA DE TOLE…

Beneficial owner (UBO)

ZANUT RESTAURACION SL100 %Vigente

Legal entity · since 18/02/2019

Beneficial owner network map

4 nodes Person Company
MARANDINA HISPANIA SLZANUT RESTAURACION SLZANUT RESTAURACION SLPARLANDINA HISPANIA SLPARLANDINA HISPANIA …HOSPITALARIA DE TOLEDO SLHOSPITALARIA DE TOLE…

Registered actos

  1. Modificaciones estatutariasPublished 06/11/2023· Registered 27/10/2023· I/A 3
  2. Cambio de domicilio socialPublished 06/11/2023· Registered 27/10/2023· I/A 3
  3. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 2
  4. ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 18/02/2019· Registered 11/02/2019· I/A 1
  6. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 06/11/2023Cambio de domicilio social

    C/ VIARIO DE RONDA, 1 (PARLA)

  2. 06/11/2023Modificaciones estatutarias
  3. 29/03/2019Cambio de domicilio social

    C/ MACHUPICHU 39B 1 20 (MADRID)

  4. 18/02/2019Declaración de unipersonalidad

    ZANUT RESTAURACION SL

Capital · events

  1. 18/02/2019Constitución
    Initial capital: 100 000,00 €

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. 06/11/2023#7779699
    Modificaciones estatutariasCambio de domicilio social
    MARANDINA HISPANIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ VIARIO DE RONDA, 1 (PARLA). Datos registrales. T 38724 , F 53, S 8, H M 688514, I/A 3 (27.10.23).
  2. 29/03/2019#5332059
    Cambio de domicilio social
    MARANDINA HISPANIA SL. Cambio de domicilio social. C/ MACHUPICHU 39B 1 20 (MADRID). Datos registrales. T 38724 , F 53, S 8, H M 688514, I/A 2 (22.03.19).
  3. 18/02/2019#5263325
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARANDINA HISPANIA SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD'S. Domicilio: AVDA RIO GUADALQUIVIR 18 (GETAFE). Capital: 100.000,00 Euros. Declaración de unipersonalidad.…

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 2019

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/ VIARIO DE RONDA, 1 (PARLA), Parla, 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