MISTER YES SA
Hoja SE1951· NIF A41029547
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- JOSE LUIS GESTION Y ADMINISTRACION SL, Ruiz Madroño Ignacio, Ruiz Solaguren Jose Luis
Legal information
Legal information for MISTER YES SA
Activity
MISTER YES SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 3 June 2014 to 5 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
a) La explotación por cuenta propia o ajena, de Hoteles, Moteles, Cines, Teatros, Salas de Fiestas, Cafeterías, Bares, Clubs, Pubs, Restaurantes, Piscinas, Espectáculos, Tiendas de Ultramarinos, Reposterías, Confiterías y Tiendas similares. b) La elaboración y transportes, así como la importación y.
Directors and representatives
Directors
Current
- JOSE LUIS GESTION Y ADMINISTRACION SLSince 27/05/2014Administrador Único
- Ruiz Madroño IgnacioSince 27/05/2014Consejero
- Ruiz Solaguren Jose LuisConsejero
Authorised representatives
Current
- Corcoles Calero PilarSince 27/05/2014Apoderado Solidario
- Ruiz Madroño Maria JoseSince 27/05/2014Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 05/11/2025· Registered 28/10/2025· I/A 19
- ReeleccionesPublished 11/10/2023· Registered 28/09/2023· I/A 17
- ReeleccionesPublished 03/06/2014· Registered 27/05/2014· I/A 16
- NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 15
- Modificaciones estatutariasPublished 03/06/2014· Registered 27/05/2014· I/A 15
- Cambio de objeto socialPublished 03/06/2014· Registered 27/05/2014· I/A 15
Changes
- 03/06/2014Cambio de objeto social
a) La explotación por cuenta propia o ajena, de Hoteles, Moteles, Cines, Teatros, Salas de Fiestas, Cafeterías, Bares, Clubs, Pubs, Restaurantes, Piscinas, Espectáculos, Tiendas de Ultramarinos, Reposterías, Confiterías y Tiendas similares. b) La elaboración y transportes, así como la importación y.
- 03/06/2014Modificaciones estatutarias
Timeline (BORME)
- 05/11/2025#8902730Reelecciones
MISTER YES SA. Reelecciones. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Otros conceptos: JOSE LUIS GESTION Y ADMINISTRACION SL DESIGNA COMO REPRESENTANTE PERSONA FISICA A DON JOSE LUIS RUIZ MADROÑO CON DNI 51374997-N. Datos registrales. S 8 ,… - 11/10/2023#7744577Reelecciones
MISTER YES SA. Reelecciones. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Otros conceptos: "JOSE LUIS GESTION Y ADMINISTRACION, S.L." N.I.F. B83987230, DESIGNA COMO PERSONA FISICA REPRESENTANTE PARA EL EJERCICIO DEL CARGO DE ADMINISTRADORA UNIC… - 03/06/2014#2833711Reelecciones
MISTER YES SA. Reelecciones. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Datos registrales. T 1304 , F 200, S 8, H SE 1951, I/A 16 (27.05.14).
- 03/06/2014#2833710NombramientosModificaciones estatutariasCambio de objeto social
MISTER YES SA. Cancelaciones de oficio de nombramientos. Consejero: CORCOLES CALERO PILAR;RUIZ SOLAGUREN JOSE LUIS;RUIZ MADROÑO MARIA JOSE;RUIZ MADROÑO IGNACIO;RUIZ MADROÑO JOSE LUIS. Cons.Del.Sol: CORCOLES CALERO PILAR;RUIZ SOLAGUREN JOSE LUIS;RUIZ …
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.