NOGAZONA SL

Hoja M651997· NIF B87915062

Struck off · 17/10/2025Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2017

Legal information

Legal information for NOGAZONA SL

NIF
Hoja registral
IRUS1000299573280
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2017
LocalityMadrid
Register referenceTomo 36288 · Folio 144 · Hoja M651997
StatusLiquidada

Activity

NOGAZONA 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 20 September 2017. The Spanish commercial register has published 12 filings for this company, from 2 October 2017 to 17 October 2025, 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 ACTIVIDAD HOSTELERA EN TODA SU EXTENSION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
NOGAZONA SLDE BOCA EN BOCA 2017 SLDE BOCA EN BOCA 2017…MANOLO BAKES LIBREROS SLMANOLO BAKES LIBRERO…AGUILO BAKERY SLAGUILO BAKERY SLTHE BAKERS UNION SLTHE BAKERS UNION SLMANOLO AND FRIENDS SLMANOLO AND FRIENDS SLTARCO 2000 SLTARCO 2000 SLPASTRY DELIGHTS FACTORY SLPASTRY DELIGHTS FACT…

Beneficial owner (UBO)

DE BOCA EN BOCA 2017 SL100 %Vigente

Legal entity · since 23/04/2025

Beneficial owner network map

8 nodes Person Company
NOGAZONA SLDE BOCA EN BOCA 2017 SLDE BOCA EN BOCA 2017…MANOLO BAKES LIBREROS SLMANOLO BAKES LIBRERO…AGUILO BAKERY SLAGUILO BAKERY SLTHE BAKERS UNION SLTHE BAKERS UNION SLMANOLO AND FRIENDS SLMANOLO AND FRIENDS SLTARCO 2000 SLTARCO 2000 SLPASTRY DELIGHTS FACTORY SLPASTRY DELIGHTS FACT…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2025· Registered 10/10/2025· I/A 6
  2. RevocacionesPublished 17/10/2025· Registered 10/10/2025· I/A 6
  3. ExtinciónPublished 17/10/2025· Registered 10/10/2025· I/A 6
  4. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 5
  5. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 4
  6. Declaración de unipersonalidadPublished 23/04/2025· Registered 14/04/2025· I/A 3
  7. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 3
  8. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 3
  9. Cambio de domicilio socialPublished 23/04/2025· Registered 14/04/2025· I/A 3
  10. Cambio de domicilio socialPublished 08/01/2019· Registered 28/12/2018· I/A 2
  11. ConstituciónPublished 02/10/2017· Registered 22/09/2017· I/A 1
  12. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 1

Changes

  1. 17/10/2025Extinción
  2. 23/04/2025Cambio de domicilio social

    C/ CALERUEGA 81 5º B (MADRID)

  3. 23/04/2025Declaración de unipersonalidad

    DE BOCA EN BOCA 2017 SL

  4. 08/01/2019Cambio de domicilio social

    C/ PRINCESA 61 - LOCAL (MADRID)

Capital · events

  1. 02/10/2017Constitución
    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. 17/10/2025#8870765
    Ceses/DimisionesRevocacionesExtinción
    NOGAZONA SL. Ceses/Dimisiones. Representan: TERRES GUTIERREZ ANGEL. Adm. Unico: DE BOCA EN BOCA 2017 SL. Revocaciones. Apo.Sol.: DEL CASTILLO MARTINEZ JOSE ANTONIO;MILLARUELO FRONTELA CARLOS BERNARDO;MARTIN CORDON LAURA. Otros conceptos: LA SOCIEDAD …
  2. 30/04/2025#8614044
    Nombramientos
    NOGAZONA SL. Nombramientos. Apo.Sol.: MARTIN CORDON LAURA. Datos registrales. S 8 , H M 651997, I/A 5 (23.04.25).
  3. 23/04/2025#8603521
    Nombramientos
    NOGAZONA SL. Nombramientos. Apo.Sol.: DEL CASTILLO MARTINEZ JOSE ANTONIO;MILLARUELO FRONTELA CARLOS BERNARDO. Datos registrales. S 8 , H M 651997, I/A 4 (14.04.25).
  4. 23/04/2025#8603520
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NOGAZONA SL. Declaración de unipersonalidad. Socio único: DE BOCA EN BOCA 2017 SL. Ceses/Dimisiones. Adm. Solid.: NOGALES LOPEZ EDUARDO;RUIZ-TARAZONA DIAZ GUZMAN. Nombramientos. Adm. Unico: DE BOCA EN BOCA 2017 SL. Representan: TERRES GUTIERREZ ANGEL…
  5. 08/01/2019#10525589
    Cambio de domicilio social
    NOGAZONA SL. Cambio de domicilio social. C/ PRINCESA 61 - LOCAL (MADRID). Datos registrales. T 36288 , F 144, S 8, H M 651997, I/A 2 (28.12.18).
  6. 02/10/2017#4560889
    ConstituciónNombramientos
    NOGAZONA SL. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: LA ACTIVIDAD HOSTELERA EN TODA SU EXTENSION. Domicilio: C/ MANUEL CORTINA, 6, 3º DERECHA. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: NOGALES LOPEZ EDUARD…

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 2017

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/ CALERUEGA 81 5º B (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