MEXICAN SPIRITS S.L

Hoja B531925· NIF B67393439

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
03/04/2019
Directors :
Monroy De La Peña Miguel Angel, Calero Matas Marta

Legal information

Legal information for MEXICAN SPIRITS S.L

NIF
Hoja registral
IRUS1000377342366
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date03/04/2019
Register referenceTomo 46818 · Folio 198 · Hoja B531925
StatusVigente

Activity

MEXICAN SPIRITS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 April 2019. The Spanish commercial register has published 10 filings for this company, from 3 April 2019 to 19 January 2026, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EL EJERCICIO DE LA ACTIVIDAD HOSTELERA Y RESTAURACION EN CUALQUIERA DE SUS MODALIDADES, LA COMERCIALIZACION, EXPLOTACION, DIRECCION Y ADMINISTRACION DE TODA CLASE DE RESTAURANTES, CAFETERIAS , BARES, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 5
  2. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 5
  3. Ampliación de capitalPublished 23/02/2023· Registered 16/02/2023· I/A 3
  4. Modificaciones estatutariasPublished 23/02/2023· Registered 16/02/2023· I/A 3
  5. RevocacionesPublished 30/08/2022· Registered 22/08/2022· I/A 2
  6. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 2
  7. Cambio de domicilio socialPublished 30/08/2022· Registered 22/08/2022· I/A 2
  8. ConstituciónPublished 03/04/2019· Registered 26/03/2019· I/A 1
  9. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 23/02/2023Modificaciones estatutarias
  2. 30/08/2022Cambio de domicilio social

    CL CASANOVA NUM

Capital · events

  1. 23/02/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 03/04/2019Constitución
    Initial 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)

  1. 19/01/2026#9016501
    RevocacionesNombramientos
    MEXICAN SPIRITS S.L. Revocaciones. ADM.UNICO: MONROY DE LA PEÑA MIGUEL ANGEL. Nombramientos. ADM.SOLIDAR.: CALERO MATAS MARTA;MONROY DE LA PEÑA MIGUEL ANGEL. Datos registrales. S 8 , H B 531925, I/A 5 (12.01.26).
  2. 23/05/2023#7542227
    MEXICAN SPIRITS S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 3 EN CUANTO A LA OMISION DEL ARTICULO 6. Datos registrales. T 46818 , F 198, S 8, H B 531925, I/A 4 (16.05.23).
  3. 23/02/2023#7403770
    Ampliación de capitalModificaciones estatutarias
    MEXICAN SPIRITS S.L. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. ART.7 PARRAFOS PRIMERO Y CUARTO: TRANSMISION DE PARTICIPACIONES. Datos registrales. T 46818 , F 197, S 8, H B 531…
  4. 30/08/2022#7140725
    RevocacionesNombramientosCambio de domicilio social
    MEXICAN SPIRITS S.L. Revocaciones. ADM.SOLIDAR.: MONROY DE LA PEÑA MIGUEL ANGEL;DIAZ TRUJILLO ARREOLA LEOPOLDO;BENOIT MARIE CHENARD. Nombramientos. ADM.UNICO: MONROY DE LA PEÑA MIGUEL ANGEL. Cambio de domicilio social. CL CASANOVA NUM. 19 LOCAL 1 (BA…
  5. 03/04/2019#5338040
    ConstituciónNombramientos
    MEXICAN SPIRITS S.L. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: EL EJERCICIO DE LA ACTIVIDAD HOSTELERA Y RESTAURACION EN CUALQUIERA DE SUS MODALIDADES, LA COMERCIALIZACION, EXPLOTACION, DIRECCION Y ADMINISTRACION DE TODA CLASE DE …

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 addressCL CASANOVA NUM, Barcelona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector