PEÑASCO RODILLA SL

Hoja M90772· NIF B28726263

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Peñasco Rodilla Jose

Legal information

Legal information for PEÑASCO RODILLA SL

NIF
Hoja registral
IRUS1000240134027
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5548 · Folio 77 · Hoja M90772
StatusVigente

Activity

PEÑASCO RODILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 26 August 2009 to 18 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEÑASCO RODILLA SLPeñasco Rodilla JosePeñasco Rodilla JoseSABINITO SLSABINITO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEÑASCO RODILLA SLPeñasco Rodilla JosePeñasco Rodilla JoseSABINITO SLSABINITO SL

Beneficial owner (UBO)

Peñasco Rodilla Jose100 %

Individual · ultimate beneficial owner · since 18/06/2025

Beneficial owner network map

3 nodes Person Company
PEÑASCO RODILLA SLPeñasco Rodilla JosePeñasco Rodilla JoseSABINITO SLSABINITO SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2025· Registered 11/06/2025· I/A 11
  2. Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 11
  3. NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 11
  4. Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 10
  5. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 10
  6. Ceses/DimisionesPublished 26/08/2009· Registered 12/08/2009· I/A 9
  7. NombramientosPublished 26/08/2009· Registered 12/08/2009· I/A 9
  8. Modificaciones estatutariasPublished 26/08/2009· Registered 12/08/2009· I/A 9

Changes

  1. 18/06/2025Declaración de unipersonalidad

    PEÑASCO RODILLA JOSE

  2. 26/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2025#8691163
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PEÑASCO RODILLA SL. Declaración de unipersonalidad. Socio único: PEÑASCO RODILLA JOSE. Ceses/Dimisiones. Adm. Mancom.: PEÑASCO RODILLA GONZALO;PEÑASCO RODILLA JOSE. Nombramientos. Adm. Unico: PEÑASCO RODILLA JOSE. Otros conceptos: Cambio del Organo d…
  2. 17/06/2025#8689212
    Ceses/DimisionesNombramientos
    PEÑASCO RODILLA SL. Ceses/Dimisiones. Adm. Unico: RODILLA RODRIGUEZ SABINA. Nombramientos. Adm. Mancom.: PEÑASCO RODILLA GONZALO;PEÑASCO RODILLA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  3. 26/08/2009#362580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEÑASCO RODILLA SL. Ceses/Dimisiones. Adm. Solid.: RODILLA RODRIGUEZ SABINA;PEÑASCO GOMEZ RICO GONZALO. Nombramientos. Adm. Unico: RODILLA RODRIGUEZ SABINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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

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 addressPASEO EDUARDO DATO 3 4º A, 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