MRM FOODSERVICE SOLUTIONS SL

Hoja M517636· NIF B86206505

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
16/06/2011
Director :
Romero Mendez Manuel-Pablo

Legal information

Legal information for MRM FOODSERVICE SOLUTIONS SL

NIF
Hoja registral
IRUS1000287055264
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date16/06/2011
LocalityMadrid
Phone
Register referenceTomo 28748 · Folio 90 · Hoja M517636
StatusVigente

Activity

MRM FOODSERVICE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 16 June 2011. The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ASESORAMIENTO DE EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MRM FOODSERVICE SOLUT…Romero Mendez Manuel-PabloRomero Mendez Manuel…AM INTERNATIONAL SUPPLIES SLAM INTERNATIONAL SUP…MABEMA GLOBAL SERVICES SLMABEMA GLOBAL SERVIC…BROWNIE BEBIDAS Y COMIDAS SLBROWNIE BEBIDAS Y CO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MRM FOODSERVICE SOLUT…Romero Mendez Manuel-PabloRomero Mendez Manuel…MABEMA GLOBAL SERVICES SLMABEMA GLOBAL SERVIC…

Beneficial owner (UBO)

Romero Mendez Manuel-Pablo100 %

Individual · ultimate beneficial owner · since 16/06/2011

Beneficial owner network map

3 nodes Person Company
MRM FOODSERVICE SOLUT…Romero Mendez Manuel-PabloRomero Mendez Manuel…MABEMA GLOBAL SERVICES SLMABEMA GLOBAL SERVIC…

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2024· Registered 24/01/2024· I/A 6
  2. Ampliacion del objeto socialPublished 22/02/2021· Registered 15/02/2021· I/A 5
  3. Cambio de domicilio socialPublished 22/12/2016· Registered 15/12/2016· I/A 3
  4. NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 2
  5. ConstituciónPublished 16/06/2011· Registered 06/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 16/06/2011· Registered 06/06/2011· I/A 1
  7. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 1

Changes

  1. 31/01/2024Cambio de domicilio social

    C/ MUSGO 2 2º G (MADRID)

  2. 22/02/2021Ampliación del objeto social

    Distribución de software y hardware. Desarrollo de aplicaciones informáticas. Formación para desarrollo de software y hardware.

  3. 22/12/2016Cambio de domicilio social

    VIA DOS CASTILLAS, 9C, PORTAL 2, 1º B (POZUELO DE ALARCON)

  4. 16/06/2011Declaración de unipersonalidad

    ROMERO MENDEZ MANUEL-PABLO

Capital · events

  1. 16/06/2011Constitución
    Initial capital: 3 009,00 €

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. 31/01/2024#7906855
    Cambio de domicilio social
    MRM FOODSERVICE SOLUTIONS SL. Cambio de domicilio social. C/ MUSGO 2 2º G (MADRID). Datos registrales. T 28748 , F 90, S 8, H M 517636, I/A 6 (24.01.24).
  2. 22/02/2021#6271509
    Ampliacion del objeto social
    MRM FOODSERVICE SOLUTIONS SL. Ampliacion del objeto social. Distribución de software y hardware. Desarrollo de aplicaciones informáticas. Formación para desarrollo de software y hardware. Datos registrales. T 28748 , F 89, S 8, H M 517636, I/A 5 (15.…
  3. 20/09/2017#4547601
    MRM FOODSERVICE SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28748 , F 89, S 8, H M 517636, I/A 4 (12.09.17).
  4. 22/12/2016#4167161
    Cambio de domicilio social
    MRM FOODSERVICE SOLUTIONS SL. Cambio de domicilio social. VIA DOS CASTILLAS, 9C, PORTAL 2, 1º B (POZUELO DE ALARCON). Datos registrales. T 28748 , F 89, S 8, H M 517636, I/A 3 (15.12.16).
  5. 17/08/2016#3987965
    Nombramientos
    MRM FOODSERVICE SOLUTIONS SL. Nombramientos. Apoderado: PUERTA LOPEZ PEDRO. Datos registrales. T 28748 , F 87, S 8, H M 517636, I/A 2 ( 9.08.16).
  6. 16/06/2011#1263093
    ConstituciónDeclaración de unipersonalidadNombramientos
    MRM FOODSERVICE SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: ASESORAMIENTO DE EMPRESAS. Domicilio: C/ ALSASUA 7 - APARTAMENTO 19 (MADRID). Capital: 3.009,00 Euros. Declaración de unipersonalidad. Socio único: ROMERO M…

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 2011

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/ MUSGO 2 2º G (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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