NEIMA SANZ SL

Hoja M821532· NIF B70938865

Struck off · 06/02/2026Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2024

Legal information

Legal information for NEIMA SANZ SL

NIF
Hoja registral
IRUS1000385865272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2024
LocalityMadrid
Register referenceTomo 46799 · Folio 111 · Hoja M821532
StatusLiquidada

Activity

NEIMA SANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 May 2024. The Spanish commercial register has published 8 filings for this company, from 3 May 2024 to 6 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tiene por objeto: a. La hostelería, mediante la explotación por cuenta propia, de terceros, mediante concesión administrativa o en cualquier otra forma admitida por la Ley, de toda clase de bares, restaurantes, pubs, cafeterías, salas de fiesta, discotecas, establecimientos hosteleros y.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NEIMA SANZ SLSanz Garcia DiegoSanz Garcia Diego

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEIMA SANZ SLSanz Garcia DiegoSanz Garcia Diego

Beneficial owner (UBO)

Sanz Garcia Diego100 %

Individual · ultimate beneficial owner · since 03/05/2024

Beneficial owner network map

2 nodes Person Company
NEIMA SANZ SLSanz Garcia DiegoSanz Garcia Diego

Registered actos

  1. Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 3
  2. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 3
  3. DisoluciónPublished 06/02/2026· Registered 30/01/2026· I/A 3
  4. ExtinciónPublished 06/02/2026· Registered 30/01/2026· I/A 3
  5. Cambio de domicilio socialPublished 13/08/2024· Registered 06/08/2024· I/A 2
  6. ConstituciónPublished 03/05/2024· Registered 24/04/2024· I/A 1
  7. Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 1
  8. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 1

Changes

  1. 06/02/2026Disolución
  2. 06/02/2026Extinción
  3. 13/08/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 34 (MADRID)

  4. 03/05/2024Declaración de unipersonalidad

    SANZ GARCIA DIEGO

Capital · events

  1. 03/05/2024Constitución
    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. 06/02/2026#9057048
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEIMA SANZ SL. Ceses/Dimisiones. Adm. Unico: SANZ GARCIA DIEGO. Liquidador: SANZ GARCIA DIEGO. Nombramientos. Liquidador: SANZ GARCIA DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 821532, I/A 3 (30.01.26).
  2. 13/08/2024#8211461
    Cambio de domicilio social
    NEIMA SANZ SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 34 (MADRID). Datos registrales. S 8 , H M 821532, I/A 2 ( 6.08.24).
  3. 03/05/2024#8063092
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEIMA SANZ SL. Constitución. Comienzo de operaciones: 22.03.24. Objeto social: La Sociedad tiene por objeto: a. La hostelería, mediante la explotación por cuenta propia, de terceros, mediante concesión administrativa o en cualquier otra forma admitid

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 2024

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/ PRINCIPE DE VERGARA 34 (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.