JIMENEZ DIAZ RESTAURACION TRIANA, SOCIEDAD LIMITADA
Hoja GC49057· NIF B76207224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/11/2014
- Directors :
- Jimenez Sosa David Acaymo, Diaz Jimenez Adrian Josue, Diaz Armas Juan Domingo, Jimenez Mendoza Amado, Ana Estefania Jimenez Sosa, Enrique Diaz Jimenez, Hector Manuel Lopez Naranjo
Legal information
Legal information for JIMENEZ DIAZ RESTAURACION TRIANA, SOCIEDAD LIMITADA
Activity
JIMENEZ DIAZ RESTAURACION TRIANA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 November 2014. The Spanish commercial register has published 6 filings for this company, from 2 January 2015 to 17 August 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes y puestos de comidas. La importación, exportación, representación, distribución... detoda clase de: Pescados, mariscos y cefalópodos. Productos alimenticios, así como bebidas alcohólicas y no alcohólicas. Productos de droguería y limpieza en general...
Directors and representatives
Directors
Current
- Jimenez Sosa David AcaymoSince 23/12/2014PresidenteConsejero
- Diaz Jimenez Adrian JosueSince 10/08/2026VicepresidenteConsejero
- Diaz Armas Juan DomingoSince 23/12/2014Consejero Delegado MancomunadoAdministrador MancomunadoConsejero
- Jimenez Mendoza AmadoSince 23/12/2014Consejero Delegado MancomunadoAdministrador MancomunadoConsejero
- Ana Estefania Jimenez SosaSince 10/08/2026Consejero
- Enrique Diaz JimenezSince 10/08/2026Consejero
- Hector Manuel Lopez NaranjoSince 10/08/2026Secretario no Consejero
Authorised representatives
Current
- Diaz Gimenez Adrian JosueSince 23/12/2014Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 3
- NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 3
- Modificaciones estatutariasPublished 17/08/2026· Registered 10/08/2026· I/A 3
- NombramientosPublished 02/01/2015· Registered 23/12/2014· I/A 2
- ConstituciónPublished 02/01/2015· Registered 23/12/2014· I/A 1
- NombramientosPublished 02/01/2015· Registered 23/12/2014· I/A 1
Changes
- 17/08/2026Modificaciones estatutarias
Capital · events
- 02/01/2015ConstituciónInitial capital: 3 006,00 €
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)
- 17/08/2026#9782902Ceses/DimisionesNombramientosModificaciones estatutarias
JIMENEZ DIAZ RESTAURACION TRIANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DIAZ ARMAS JUAN DOMINGO;JIMENEZ MENDOZA AMADO. Nombramientos. SecreNoConsj: HECTOR MANUEL LOPEZ NARANJO. Presidente: JIMENEZ SOSA DAVID ACAYMO. Cons… - 02/01/2015#10470432Nombramientos
JIMENEZ DIAZ RESTAURACION TRIANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: JIMENEZ SOSA DAVID ACAYMO;JIMENEZ MENDOZA AMADO;DIAZ GIMENEZ ADRIAN JOSUE;DIAZ ARMAS JUAN DOMINGO. Datos registrales. T 2100 , F 170, S 8, H GC 49057, … - 02/01/2015#10470431ConstituciónNombramientos
JIMENEZ DIAZ RESTAURACION TRIANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.11.14. Objeto social: Restaurantes y puestos de comidas. La importación, exportación, representación, distribución... detoda clase de: Pes…
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 2014
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.