NUEVA TABERNA SL
Hoja M513342· NIF B86142528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 680,00 €
- Incorporation :
- 23/02/2011
- Director :
- Hernandez Abello Alvaro
Legal information
Legal information for NUEVA TABERNA SL
Activity
NUEVA TABERNA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 23 February 2011. The Spanish commercial register has published 9 filings for this company, from 23 February 2011 to 14 July 2026, across 5 distinct types of filing. Its registered share capital is 6 680,00 €.
Economic activity (CNAE)
5611
Corporate purpose
PROMOCION, CREACINO, EXPLOTACION Y GESTION EN REGIMEN DE PROPIEDAD, ARRENDAMIENTO O ADMINISTRACION, DE TODA CLASE DE ESTABLECIMIENTOS HOSTELEROS O DERESTAURACION TALES COMO BARES, RESTAURANTES, CAFETERIAS, SALAS DE FIESTA, ETC.
Directors and representatives
Directors
Current
- Hernandez Abello AlvaroSince 07/07/2026Administrador Único
Former
- Cayuela Uriszar Aldaca AntonioCeased on 07/07/2026Administrador Único
Authorised representatives
Current
- Hernandez Abello GabrielSince 14/01/2021Apoderado
Auditors
Current
- BALANZE AUDITORES SLPSince 05/07/2017Auditor
Directors network map
Registered actos
Changes
- 23/02/2021Cambio de domicilio social
CMNO DEL CURA 10 (ALCOBENDAS)
Capital · events
- 09/03/2015Ampliación de capitalResulting capital: 6 680,00 € (+668,00 €)
- 09/03/2015Ampliación de capitalResulting capital: 6 012,00 € (+3 006,00 €)
- 23/02/2011ConstituciónInitial 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)
- 14/07/2026#9533959Ceses/DimisionesNombramientos
NUEVA TABERNA SL. Ceses/Dimisiones. Adm. Unico: CAYUELA URISZAR ALDACA ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ ABELLO ALVARO. Datos registrales. S 8 , H M 513342, I/A 7 ( 7.07.26).
- 23/02/2021#6274214Cambio de domicilio social
NUEVA TABERNA SL. Cambio de domicilio social. CMNO DEL CURA 10 (ALCOBENDAS). Datos registrales. T 28512 , F 204, S 8, H M 513342, I/A 6 (16.02.21).
- 21/01/2021#6215566Nombramientos
NUEVA TABERNA SL. Nombramientos. Apoderado: HERNANDEZ ABELLO GABRIEL. Datos registrales. T 28512 , F 203, S 8, H M 513342, I/A 5 (14.01.21).
- 13/07/2017#4460285Nombramientos
NUEVA TABERNA SL. Nombramientos. Auditor: BALANZE AUDITORES SLP. Datos registrales. T 28512 , F 203, S 8, H M 513342, I/A 4 ( 5.07.17).
- 09/03/2015#3227177Ampliación de capital
NUEVA TABERNA SL. Ampliación de capital. Capital: 668,00 Euros. Resultante Suscrito: 6.680,00 Euros. Datos registrales. T 28512 , F 202, S 8, H M 513342, I/A 3 (27.02.15).
- 09/03/2015#3227176Ampliación de capital
NUEVA TABERNA SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 28512 , F 202, S 8, H M 513342, I/A 2 (27.02.15).
- 23/02/2011#1087515ConstituciónNombramientos
NUEVA TABERNA SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: PROMOCION, CREACINO, EXPLOTACION Y GESTION EN REGIMEN DE PROPIEDAD, ARRENDAMIENTO O ADMINISTRACION, DE TODA CLASE DE ESTABLECIMIENTOS HOSTELEROS O DERESTAURACION TALES …
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.