MASIA MADRID SL

Hoja M769968· NIF B10635084

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
10/06/2022
Directors :
Goya Carramolino Javier, Fuentes Carrion Jose Miguel, Ramirez Garcia Francisco

Legal information

Legal information for MASIA MADRID SL

NIF
Hoja registral
IRUS1000310556863
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date10/06/2022
LocalityMadrid
Register referenceTomo 43615 · Folio 105 · Hoja M769968
StatusVigente

Activity

MASIA MADRID 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 10 June 2022. The Spanish commercial register has published 7 filings for this company, from 10 June 2022 to 19 June 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
MASIA MADRID SLGoya Carramolino JavierGoya Carramolino Jav…Fuentes Carrion Jose MiguelFuentes Carrion Jose…Ramirez Garcia FranciscoRamirez Garcia Franc…TRICICLO RESTAURANTE Y CATERING SLTRICICLO RESTAURANTE…LA ABUELA FUMA SLLA ABUELA FUMA SLSOMOS 4 IMPERIAL SLSOMOS 4 IMPERIAL SLBENDITAS&COPAS SLBENDITAS&COPAS SLJAVIER GOYA HOSTELERIA SLJAVIER GOYA HOSTELER…TABANCO LA SANTA SLTABANCO LA SANTA SLJOJAILA GASTRONOMIA SLJOJAILA GASTRONOMIA …TRIDENTE GASTRONOMIA SLTRIDENTE GASTRONOMIA…PICOS PARDOS RESTAURACION SLPICOS PARDOS RESTAUR…GRUPO LAPARDA SLGRUPO LAPARDA SLTUBOS ARANDA SLTUBOS ARANDA SLRAFRACAR AUTOMOVILES SLRAFRACAR AUTOMOVILES…AGRICOLA TARANCON SAAGRICOLA TARANCON SAREALVIEWSPHOTO, SOCIEDAD LIMITADAREALVIEWSPHOTO, SOCI…AMANO MAISON SOCIEDAD LIMITADAAMANO MAISON SOCIEDA…BERROCUALTO RESTAURACION SOCIEDAD LIMITADABERROCUALTO RESTAURA…ELECTROMARTOS INSTALACIONES ELECTRICAS SOCIEDAD LIMITADAELECTROMARTOS INSTAL…CONSTRUCCIONES REYFRA SACONSTRUCCIONES REYFR…PAELLA DE MOU SLPAELLA DE MOU SLRAMINVEST MADRID MENORCA SLRAMINVEST MADRID MEN…INVERSIONES MONTUA SLINVERSIONES MONTUA SLAUTOMOVILES Y TALLERES SAN FRANCISCO SLAUTOMOVILES Y TALLER…LOS SARDINALES SLLOS SARDINALES SLL B A Y ASOCIADOS FRANQUICIAS SAL B A Y ASOCIADOS FR…INVERT MADRID SLINVERT MADRID SLAMBIENTAL CORDOBESA SLAMBIENTAL CORDOBESA …COMERCIAL AGRICOLA GARCIA RAMIREZ SLCOMERCIAL AGRICOLA G…MAREJADA DE PONIENTE SLMAREJADA DE PONIENTE…RAMIREZ RUIZ E HIJOS SLRAMIREZ RUIZ E HIJOS…GARTXI GESTION SLGARTXI GESTION SLLAZARRAGA SLLAZARRAGA SLCHINCHURRETA SACHINCHURRETA SABIKINALIA RADIO SOCIEDAD LIMITADABIKINALIA RADIO SOCI…BERROCUALTO SOCIEDAD LIMITADABERROCUALTO SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 4
  2. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 4
  3. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 3
  4. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 3
  5. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 2
  6. ConstituciónPublished 10/06/2022· Registered 03/06/2022· I/A 1
  7. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 1

Capital · events

  1. 10/06/2022Constitución
    Initial capital: 60 000,00 €

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. 19/06/2024#8131482
    Ceses/DimisionesNombramientos
    MASIA MADRID SL. Ceses/Dimisiones. Adm. Mancom.: BAÑUELOS TASCON JULIA. Nombramientos. Adm. Mancom.: GOYA CARRAMOLINO JAVIER. Datos registrales. S 8 , H M 769968, I/A 4 (11.06.24).
  2. 25/01/2023#7349744
    Ceses/DimisionesNombramientos
    MASIA MADRID SL. Ceses/Dimisiones. Adm. Mancom.: GOYA CARRAMOLINO JAVIER. Nombramientos. Adm. Mancom.: BAÑUELOS TASCON JULIA. Datos registrales. T 43615 , F 105, S 8, H M 769968, I/A 3 (18.01.23).
  3. 10/06/2022#7016094
    Nombramientos
    MASIA MADRID SL. Nombramientos. Apoderado: GOYA CARRAMOLINO JAVIER;FUENTES CARRION JOSE MIGUEL;RAMIREZ GARCIA FRANCISCO. Datos registrales. T 43615 , F 104, S 8, H M 769968, I/A 2 ( 3.06.22).
  4. 10/06/2022#7016093
    ConstituciónNombramientos
    MASIA MADRID SL. Constitución. Comienzo de operaciones: 29.04.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ SAN MARCOS 43 BAJO IZ (MADRID). Capital: 60.000,00 Euros. Nombramientos. Adm. Mancom.: GOYA CARRAMOLINO JAVIER;FUENTES C…

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 2022

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/ SAN MARCOS 43 BAJO IZ (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