P. CARRILLO CATERING SL

Hoja M801096· NIF B56198450

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2023
Director :
Martin Aguilar Oscar

Legal information

Legal information for P. CARRILLO CATERING SL

NIF
Hoja registral
IRUS1000313683467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2023
Register referenceTomo 45547 · Folio 133 · Hoja M801096
StatusVigente

Activity

P. CARRILLO CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 10 August 2023. The Spanish commercial register has published 9 filings for this company, from 10 August 2023 to 8 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

El comercio, tanto al mayor como al por menor, la producción y manipulación de la produccción de todo tpo de pescados, mariscos, verduras, frutas y carnes, tanto en fresco, como deshidratado.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
P. CARRILLO CATERING …Martin Aguilar OscarMartin Aguilar OscarOSPE CATERING SERVICE SLOSPE CATERING SERVIC…MARTIN CARRILLO CATERING SERVICE SLMARTIN CARRILLO CATE…EXPLOTACIONES MARTIN AGUILAR SLEXPLOTACIONES MARTIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
P. CARRILLO CATERING …Carrillo Rodriguez DavidCarrillo Rodriguez D…

Beneficial owner (UBO)

Carrillo Rodriguez David100 %

Individual · ultimate beneficial owner · since 21/06/2024

Beneficial owner network map

2 nodes Person Company
P. CARRILLO CATERING …Carrillo Rodriguez DavidCarrillo Rodriguez D…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2026· Registered 01/06/2026· I/A 6
  2. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 6
  3. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 5
  4. Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 4
  5. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 4
  6. Declaración de unipersonalidadPublished 21/06/2024· Registered 14/06/2024· I/A 3
  7. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 2
  8. ConstituciónPublished 10/08/2023· Registered 03/08/2023· I/A 1
  9. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 1

Changes

  1. 21/06/2024Declaración de unipersonalidad

    CARRILLO RODRIGUEZ DAVID

Capital · events

  1. 10/08/2023Constitución
    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. 08/06/2026#9361642
    Ceses/DimisionesNombramientos
    P. CARRILLO CATERING SL. Ceses/Dimisiones. Adm. Unico: CARRILLO VARGAS PEDRO. Nombramientos. Adm. Unico: MARTIN AGUILAR OSCAR. Datos registrales. S 8 , H M 801096, I/A 6 ( 1.06.26).
  2. 21/06/2024#8136683
    Nombramientos
    P. CARRILLO CATERING SL. Nombramientos. Apoderado: CARRILLO RODRIGUEZ DAVID. Datos registrales. S 8 , H M 801096, I/A 5 (14.06.24).
  3. 21/06/2024#8136682
    Ceses/DimisionesNombramientos
    P. CARRILLO CATERING SL. Ceses/Dimisiones. Adm. Unico: CARRILLO RODRIGUEZ DAVID. Nombramientos. Adm. Unico: CARRILLO VARGAS PEDRO. Datos registrales. S 8 , H M 801096, I/A 4 (14.06.24).
  4. 21/06/2024#8136681
    Declaración de unipersonalidad
    P. CARRILLO CATERING SL. Declaración de unipersonalidad. Socio único: CARRILLO RODRIGUEZ DAVID. Datos registrales. S 8 , H M 801096, I/A 3 (14.06.24).
  5. 10/08/2023#7671294
    Nombramientos
    P. CARRILLO CATERING SL. Nombramientos. Apoderado: CARRILLO VARGAS PEDRO. Datos registrales. T 45547 , F 133, S 8, H M 801096, I/A 2 ( 3.08.23).
  6. 10/08/2023#7671293
    ConstituciónNombramientos
    P. CARRILLO CATERING SL. Constitución. Comienzo de operaciones: 11.07.22. Objeto social: El comercio, tanto al mayor como al por menor, la producción y manipulación de la produccción de todo tpo de pescados, mariscos, verduras, frutas y carnes, tanto…

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/ UVAS 14 (ARANJUEZ), 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 — Provisión de comidas preparadas para eventos — are listed together.

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