NOHAYMASTE SL
Hoja M698590· NIF B88414024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2019
- Director :
- Santamaria Caballero Arturo
Legal information
Legal information for NOHAYMASTE SL
Activity
NOHAYMASTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2019. The Spanish commercial register has published 7 filings for this company, from 25 June 2019 to 31 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. La elaboración de comidas para consumo en colectividades fuera del establecimiento elaborador. 2. La explotación de negocios de hostelería, bares, restaurantes, cafeterías y salas de fiesta. 3. El arrendamiento y subarrendamiento de todo tipo de inmuebles y negocios.
Directors and representatives
Directors
Current
- Santamaria Caballero ArturoSince 24/10/2025Administrador Único
Former
- Santamaria Garcia JesusCeased on 24/10/2025Administrador Único
- Ruiz Pedrero Francisco JoseCeased on 04/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- HOSTELERIA GEAR SL100 %
Legal entity · since 25/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOSTELERIA GEAR SL100 %Vigente
Legal entity · since 25/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 3
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 3
- Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 2
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 2
- ConstituciónPublished 25/06/2019· Registered 18/06/2019· I/A 1
- Declaración de unipersonalidadPublished 25/06/2019· Registered 18/06/2019· I/A 1
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 1
Changes
- 25/06/2019Declaración de unipersonalidad
HOSTELERIA GEAR SL
Capital · events
- 25/06/2019ConstituciónInitial 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)
- 31/10/2025#8894489Ceses/DimisionesNombramientos
NOHAYMASTE SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA GARCIA JESUS. Nombramientos. Adm. Unico: SANTAMARIA CABALLERO ARTURO. Datos registrales. S 8 , H M 698590, I/A 3 (24.10.25).
- 11/07/2023#7621282Ceses/DimisionesNombramientos
NOHAYMASTE SL. Ceses/Dimisiones. Adm. Unico: RUIZ PEDRERO FRANCISCO JOSE. Nombramientos. Adm. Unico: SANTAMARIA GARCIA JESUS. Datos registrales. T 39343 , F 2, S 8, H M 698590, I/A 2 ( 4.07.23).
- 25/06/2019#5464365ConstituciónDeclaración de unipersonalidadNombramientos
NOHAYMASTE SL. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: 1. La elaboración de comidas para consumo en colectividades fuera del establecimiento elaborador. 2. La explotación de negocios de hostelería, bares, restaurantes, cafeter…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.