OPEN KITCHEN CONSULTING, SOCIEDAD LIMITADA

Hoja IB20172· NIF B56244973

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2023
Director :
Carrel Arnaud Boris Fernand

Legal information

Legal information for OPEN KITCHEN CONSULTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187260158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2023
Register referenceTomo 399 · Folio 5 · Hoja IB20172
StatusVigente

Activity

OPEN KITCHEN CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 August 2023. The Spanish commercial register has published 6 filings for this company, from 7 August 2023 to 18 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPEN KITCHEN CONSULTI…Carrel Arnaud Boris FernandCarrel Arnaud Boris …

Registered actos

  1. Ceses/DimisionesPublished 18/11/2025· Registered 10/11/2025· I/A 3
  2. NombramientosPublished 18/11/2025· Registered 10/11/2025· I/A 3
  3. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 2
  4. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
  5. ConstituciónPublished 07/08/2023· Registered 28/07/2023· I/A 1
  6. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 1

Capital · events

  1. 07/08/2023Constitución
    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. 18/11/2025#8923090
    Ceses/DimisionesNombramientos
    OPEN KITCHEN CONSULTING, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CARREL ARNAUD BORIS FERNAND;AUFFRET CEDRIC GERARD. Nombramientos. Adm. Unico: CARREL ARNAUD BORIS FERNAND. Otros conceptos: Cambio del Organo de Administración: …
  2. 15/02/2024#7934338
    Ceses/DimisionesNombramientos
    OPEN KITCHEN CONSULTING, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: AUFFRET CEDRIC GERARD;BOULET ROMAIN SEBASTIEN;CARREL ARNAUD BORIS FERNAND. Nombramientos. Adm. Solid.: CARREL ARNAUD BORIS FERNAND;AUFFRET CEDRIC GERARD. Datos r…
  3. 07/08/2023#7664378
    ConstituciónNombramientos
    OPEN KITCHEN CONSULTING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.07.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y e…

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 2023

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/ DES FORNAS, 33 1º B 07800 (EIVISSA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector