PENALTI BERNABEU SL

Hoja M618664· NIF B87482410

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2016
Directors :
Del Moral Muñoz Javier, Gambero Robledo Eduardo

Legal information

Legal information for PENALTI BERNABEU SL

NIF
Hoja registral
IRUS1000296142669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2016
LocalityMadrid
Register referenceTomo 34394 · Folio 144 · Hoja M618664
StatusVigente

Activity

PENALTI BERNABEU 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 24 February 2016. The Spanish commercial register has published 3 filings for this company, from 24 February 2016 to 22 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Promover, adquirir, enajenar, arrendar y explotar toda clase de industrias establecimientos turísticos, de hostelería, restaurantes, comida rápida, cafeterías, bares y pubs, propios o ajenos y en régimen de franquicia.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PENALTI BERNABEU SLDel Moral Muñoz JavierDel Moral Muñoz Javi…Gambero Robledo EduardoGambero Robledo Edua…TINALPE SLTINALPE SLJAVDELMOR SLJAVDELMOR SLPROMOJACAR SLPROMOJACAR SLSOLODECROQUETAS SLSOLODECROQUETAS SLENDER WAYAG SLENDER WAYAG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENALTI BERNABEU SLSOLODECROQUETAS SLSOLODECROQUETAS SL

Beneficial owner (UBO)

SOLODECROQUETAS SL100 %Vigente

Legal entity · since 22/02/2023

Beneficial owner network map

2 nodes Person Company
PENALTI BERNABEU SLSOLODECROQUETAS SLSOLODECROQUETAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 2
  2. ConstituciónPublished 24/02/2016· Registered 16/02/2016· I/A 1
  3. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 1

Changes

  1. 22/02/2023Declaración de unipersonalidad

    SOLODECROQUETAS SL

Capital · events

  1. 24/02/2016Constitución
    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. 22/02/2023#7402154
    Declaración de unipersonalidad
    PENALTI BERNABEU SL. Declaración de unipersonalidad. Socio único: SOLODECROQUETAS SL. Datos registrales. T 34394 , F 144, S 8, H M 618664, I/A 2 (15.02.23).
  2. 24/02/2016#3731853
    ConstituciónNombramientos
    PENALTI BERNABEU SL. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: Promover, adquirir, enajenar, arrendar y explotar toda clase de industrias establecimientos turísticos, de hostelería, restaurantes, comida rápida, cafeterías, bares …

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 2016

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/ MATIAS TURRION, NUMERO 34 (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