PASION 5 TORRES SL
Hoja M782131· NIF B72777659
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2022
Legal information
Legal information for PASION 5 TORRES SL
Activity
PASION 5 TORRES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 December 2022. The Spanish commercial register has published 4 filings for this company, from 22 December 2022 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de negocios o establecimientos del ramo de la hostelería, tales como cafeterias, pubs, bares, restaurantes.
Directors and representatives
Directors
Former
- Sanchez Segoviano EnriqueCeased on 30/04/2025PresidenteConsejero Delegado MancomunadoConsejero
- IMAGINA MAS SOLUCIONES DE MARKETING SLCeased on 30/04/2025Consejero Delegado MancomunadoConsejero
- Rutz Javier Walter ErnestoCeased on 30/04/2025Consejero Delegado MancomunadoConsejeroSecretario
Authorised representatives
Former
- Noya Rubio Alicia Del CarmenCeased on 30/04/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PASION POR LAS TORTILLAS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 2
- ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
- Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 1
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1
Changes
- 22/12/2022Declaración de unipersonalidad
PASION POR LAS TORTILLAS SL
Capital · events
- 22/12/2022ConstituciónInitial 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)
- 09/05/2025#8625585Ceses/Dimisiones
PASION 5 TORRES SL. Ceses/Dimisiones. Consejero: SANCHEZ SEGOVIANO ENRIQUE;RUTZ JAVIER WALTER ERNESTO;IMAGINA MAS SOLUCIONES DE MARKETING SL. Presidente: SANCHEZ SEGOVIANO ENRIQUE. Secretario: RUTZ JAVIER WALTER ERNESTO. Cons.Del.Man: SANCHEZ SEGOVIA… - 22/12/2022#7304639ConstituciónDeclaración de unipersonalidadNombramientos
PASION 5 TORRES SL. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: La explotación de negocios o establecimientos del ramo de la hostelería, tales como cafeterias, pubs, bares, restaurantes. Domicilio: AVDA DE LA UNIVERSIDAD NUMERO 12…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.
Insolvency · concursos
- Otro acto concursal30/04/2025⚖️ JUZGADO DE LO MERCANTIL NÚMERO 19 DE MADRID Proc. 1168/2024RPC-143622RPCLook it up in the RPC ↗Judge: IGNACIO FERNANDEZ DE SENESPLEDA
APERTURA NEGOCIACIONES ART 648 TRLC
- Conclusión del concurso30/04/2025⚖️ JUZGADO DE LO MERCANTIL NÚMERO 19 DE MADRID Proc. 1168/2024RPC-143621RPCLook it up in the RPC ↗Judge: SANDRA SANTIAGO GOMEZConcurso: Consecutivo
AUTO DECLARACIÓN Y CONCLUSIÓN POR INSUFICIENCIA DE MASA ACTIVA. PLAZO DE 15 DÍAS PARA SOLICITAR BEPI
- Conclusión del concurso24/04/2025⚖️ Mercantil - 19Proc. 1168/2024RPC-517320RPCLook it up in the RPC ↗Judge: FRANCISCO JOSÉ SORIANO GUZMÁNConclusion: insuficiencia de la masa activa
AUTO CONCLUSIÓN CONCURSO
- Declaración de concurso19/03/2025⚖️ Mercantil - 19Proc. 1168/2024RPC-494533RPCLook it up in the RPC ↗Judge: FRANCISCO JOSÉ SORIANO GUZMÁN
AUTO DECLARACIÓN DE CONCURSO