METRO GOURMET SL
Hoja M503577· NIF B85996007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/07/2010
- Directors :
- Smith Federico Matias, Trevisan Lidia Beatriz
Legal information
Legal information for METRO GOURMET SL
Activity
METRO GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2010. The Spanish commercial register has published 8 filings for this company, from 23 July 2010 to 18 February 2026, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA. FABRICACION, EXPORTACION, IMPORTACION Y VENTA DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Smith Federico MatiasSince 27/11/2019Administrador únicoAdministrador Único
- Trevisan Lidia BeatrizSince 12/07/2010Administrador Único
Former
- Trevisan Castro Lida BeatrizCeased on 27/11/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 4
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 4
- Modificaciones estatutariasPublished 27/12/2017· Registered 19/12/2017· I/A 3
- Cambio de domicilio socialPublished 27/12/2017· Registered 19/12/2017· I/A 3
- NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 2
- ConstituciónPublished 23/07/2010· Registered 12/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 1
Changes
- 27/12/2017Cambio de domicilio social
C/ IMPERIAL 3 (MADRID)
- 27/12/2017Modificaciones estatutarias
Capital · events
- 23/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 18/02/2026#9078201
METRO GOURMET SL. Otros conceptos: DON FEDERICO MATIAS SMITH, HA OBTENIDO EL DNI/NIF Nº 55946595S. Datos registrales. S 8 , H M 503577, I/A 5 (11.02.26).
- 04/12/2019#5690745Ceses/DimisionesNombramientos
METRO GOURMET SL. Ceses/Dimisiones. Adm. Unico: TREVISAN CASTRO LIDA BEATRIZ. Nombramientos. Adm. Unico: SMITH FEDERICO MATIAS. Datos registrales. T 27940 , F 4, S 8, H M 503577, I/A 4 (27.11.19).
- 27/12/2017#4678304Modificaciones estatutariasCambio de domicilio social
METRO GOURMET SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Modificado el artículo 7º de los Estatutos sociales . Otros conceptos: ADQUIRIDA LA NACIONALIDAD ESPAÑOLA DE LA ADMINISTRADORA UNICA, DOÑA LIDA BEATRIZ TR… - 23/07/2010#816365Nombramientos
METRO GOURMET SL. Nombramientos. Apoderado: SMITH FEDERICO MATIAS. Datos registrales. T 27940 , F 2, S 8, H M 503577, I/A 2 (12.07.10).
- 23/07/2010#816364ConstituciónNombramientos
METRO GOURMET SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA. FABRICACION, EXPORTACION, IMPORTACION Y VENTA DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ EVARISTO SAN MIGUEL 21 (MADRID). Capital…
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 2010
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 — CNAE 5611 — are listed together.