MINI YAMAOKA SL

Hoja M761752· NIF B09674219

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/02/2022
Director :
Aarab Saou Said

Legal information

Legal information for MINI YAMAOKA SL

NIF
Hoja registral
IRUS1000309794386
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/02/2022
LocalityLas Rozas de Madrid
Register referenceTomo 43107 · Folio 31 · Hoja M761752
StatusVigente

Activity

MINI YAMAOKA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 February 2022. The Spanish commercial register has published 7 filings for this company, from 28 February 2022 to 30 May 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Las actividades de bar, restaurante, preparación de comidas para llevar y hostelería en general. Servicio de comidas a domicilio, catering para cualquier tipo de eventos y cualquier otro servicio relacionado con la hostelería, restauración y de hospedaje.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MINI YAMAOKA SLAarab Saou SaidAarab Saou SaidCASA DE HASEKURA SLCASA DE HASEKURA SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2025· Registered 23/05/2025· I/A 4
  2. NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 4
  3. Modificaciones estatutariasPublished 30/05/2025· Registered 23/05/2025· I/A 4
  4. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 3
  5. NombramientosPublished 14/03/2022· Registered 04/03/2022· I/A 2
  6. ConstituciónPublished 28/02/2022· Registered 21/02/2022· I/A 1
  7. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 1

Changes

  1. 30/05/2025Modificaciones estatutarias

Capital · events

  1. 28/02/2022Constitución
    Initial capital: 6 000,00 €

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. 30/05/2025#8661619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MINI YAMAOKA SL. Ceses/Dimisiones. Adm. Unico: YAMAOKA KIYOSHI. Nombramientos. Adm. Unico: AARAB SAOU SAID. Modificaciones estatutarias. MODIFICACION DEL ARTICULO DECIMO DE LOS ESTATUTOS SOCIALES: EL ORGANO DE ADMINISTRACION SERA RETRIBUIDO. . Datos …
  2. 14/03/2022#6856276
    Nombramientos
    MINI YAMAOKA SL. Nombramientos. Apoderado: REBULL TRUDEL VERONICA. Datos registrales. T 43107 , F 31, S 8, H M 761752, I/A 3 ( 7.03.22).
  3. 14/03/2022#6856275
    Nombramientos
    MINI YAMAOKA SL. Nombramientos. Apoderado: AARAB SAID. Datos registrales. T 43107 , F 31, S 8, H M 761752, I/A 2 ( 4.03.22).
  4. 28/02/2022#6832726
    ConstituciónNombramientos
    MINI YAMAOKA SL. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: Las actividades de bar, restaurante, preparación de comidas para llevar y hostelería en general. Servicio de comidas a domicilio, catering para cualquier tipo de eventos…

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/ DUBLIN, Nº 39B, POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de 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