PANDORE LAS MATAS SL

Hoja M757825· NIF B67825935

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
29/12/2021
Director :
Bosque Carrasco Fernando

Legal information

Legal information for PANDORE LAS MATAS SL

NIF
Hoja registral
IRUS1000309491998
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date29/12/2021
LocalityLas Rozas de Madrid
Register referenceTomo 42863 · Folio 101 · Hoja M757825
StatusVigente

Activity

PANDORE LAS MATAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 December 2021. The Spanish commercial register has published 6 filings for this company, from 29 December 2021 to 19 June 2025, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividades de bares, de tabernas, de bares de copas, de disco bares y discopubs, de cervecerías, de cafés, de bares de zumos de frutas y de vendedores ambulantes de bebidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PANDORE LAS MATAS SLBosque Carrasco FernandoBosque Carrasco Fern…BOSKE SOLUTIONS SLBOSKE SOLUTIONS SLBOSKE CORPORATE GROUP SLBOSKE CORPORATE GROU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANDORE LAS MATAS SLBOSKE SOLUTIONS SLBOSKE SOLUTIONS SL

Beneficial owner (UBO)

BOSKE SOLUTIONS SL100 %Vigente

Legal entity · since 12/09/2024

Beneficial owner network map

2 nodes Person Company
PANDORE LAS MATAS SLBOSKE SOLUTIONS SLBOSKE SOLUTIONS SL

Registered actos

  1. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 3
  2. Declaración de unipersonalidadPublished 12/09/2024· Registered 05/09/2024· I/A 2
  3. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 2
  4. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 2
  5. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  6. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 12/09/2024Declaración de unipersonalidad

    BOSKE SOLUTIONS SL

Capital · events

  1. 29/12/2021Constitución
    Initial capital: 3 300,00 €

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. 19/06/2025#8693884
    Nombramientos
    PANDORE LAS MATAS SL. Nombramientos. Apoderado: BOSQUE MOHINO FERNANDO. Datos registrales. S 8 , H M 757825, I/A 3 (12.06.25).
  2. 12/09/2024#8249342
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PANDORE LAS MATAS SL. Declaración de unipersonalidad. Socio único: BOSKE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARCIA-SALMONES TORRES DAVID. Nombramientos. Adm. Unico: BOSQUE CARRASCO FERNANDO. Datos registrales. S 8 , H M 757825, I/A 2 ( 5.09.…
  3. 29/12/2021#6749915
    ConstituciónNombramientos
    PANDORE LAS MATAS SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: Actividades de bares, de tabernas, de bares de copas, de disco bares y discopubs, de cervecerías, de cafés, de bares de zumos de frutas y de vendedores ambulantes d…

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 2021

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/ MARTIN IRIARTE 9 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector