PANTALA MADRID SL

Hoja M782117· NIF B72760853

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2022
Director :
CAFESTORE SA

Legal information

Legal information for PANTALA MADRID SL

NIF
Hoja registral
IRUS1000311836554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2022
LocalityMadrid
Register referenceTomo 44377 · Folio 99 · Hoja M782117
StatusVigente

Activity

PANTALA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 December 2022. The Spanish commercial register has published 10 filings for this company, from 14 December 2022 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La promoción, construcción y explotación de bares, restaurantes, cafeterías, hoteles y hostales, sean estos franquiciadas o no, y cualquier otro tipo de actividad relacionada con la hostelería tanto de compraventa de materias primas o de subcontratación de servicios, así como de sus tiendas anexas,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PANTALA MADRID SLCAFESTORE SACAFESTORE SABURGUERSTORE SLBURGUERSTORE SL

Cap table · shareholdings

  • CAFESTORE SA100 %

    Legal entity · since 14/12/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PANTALA MADRID SLCAFESTORE SACAFESTORE SABURGUERSTORE SLBURGUERSTORE SL

Beneficial owner (UBO)

CAFESTORE SA100 %

Legal entity · since 14/12/2022

Beneficial owner network map

3 nodes Person Company
PANTALA MADRID SLCAFESTORE SACAFESTORE SABURGUERSTORE SLBURGUERSTORE SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 7
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 7
  3. RevocacionesPublished 05/07/2023· Registered 28/06/2023· I/A 6
  4. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 5
  5. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 4
  6. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 3
  7. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 2
  8. ConstituciónPublished 14/12/2022· Registered 05/12/2022· I/A 1
  9. Declaración de unipersonalidadPublished 14/12/2022· Registered 05/12/2022· I/A 1
  10. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 1

Changes

  1. 14/12/2022Declaración de unipersonalidad

    CAFESTORE SA

Capital · events

  1. 14/12/2022Constitución
    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. 29/12/2023#7864105
    Ceses/DimisionesNombramientos
    PANTALA MADRID SL. Ceses/Dimisiones. Representan: CAMPOS POZUELO EDUARDO MIGUEL. Nombramientos. Representan: MARTIN CABALLERO HERNANDO. Datos registrales. T 44377 , F 99, S 8, H M 782117, I/A 7 (21.12.23).
  2. 05/07/2023#7611871
    Revocaciones
    PANTALA MADRID SL. Revocaciones. Apo.Man.Soli: HERRERO DE LORO ROBERTO. Datos registrales. T 44377 , F 99, S 8, H M 782117, I/A 6 (28.06.23).
  3. 27/01/2023#7355552
    Nombramientos
    PANTALA MADRID SL. Nombramientos. Apo.Man.Soli: GONZALEZ GONZALEZ ANGEL;DIEZ SAÑUDO CARLOTA;BORGE CORRAL ELENA;GOMEZ DE PARADA ELUA RAFAEL;CAMPOS POZUELO EDUARDO MIGUEL;ORTIZ JURADO DAVID ANTONIO;RUANO BELLIDO JESUS;HERRERO DE LORO ROBERTO;MIJANGOS G…
  4. 27/01/2023#7355551
    Nombramientos
    PANTALA MADRID SL. Nombramientos. Apoderado: CAÑAS VELA ALEJANDRO;LOPEZ-ANDUJAR MONTERO ISABEL. Datos registrales. T 44377 , F 96, S 8, H M 782117, I/A 4 (20.01.23).
  5. 27/01/2023#7355550
    Nombramientos
    PANTALA MADRID SL. Nombramientos. Apoderado: ARIAS DE LUXAN JAVIER;SANMARTIN CAMACHO MANUEL;BRAVO HERRERO ANTONIO;NUÑO BLANCO ESTHER. Datos registrales. T 44377 , F 96, S 8, H M 782117, I/A 3 (20.01.23).
  6. 27/01/2023#7355549
    Nombramientos
    PANTALA MADRID SL. Nombramientos. Apoderado: ORTIZ JURADO DAVID ANTONIO. Datos registrales. T 44377 , F 93, S 8, H M 782117, I/A 2 (20.01.23).
  7. 14/12/2022#7290786
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANTALA MADRID SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: La promoción, construcción y explotación de bares, restaurantes, cafeterías, hoteles y hostales, sean estos franquiciadas o no, y cualquier otro tipo de actividad rela…

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 2022

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/ CONDESA DE VENADITO 7 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector