PETOLICA SL
Hoja M545454· NIF B86584497
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 328 436,00 €
- Incorporation :
- 22/11/2012
- Director :
- Donesteve Goyoaga Cristina
- Former name :
- RESTAURACION DIRIGIDA DE MADRID SL
Legal information
Legal information for PETOLICA SL
Activity
PETOLICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 November 2012. The Spanish commercial register has published 6 filings for this company, from 22 November 2012 to 18 November 2025, across 4 distinct types of filing. Its registered share capital is 2 328 436,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA O EN REGIMEN DE FRANQUICIAS, DE RESTAURANTES, CAFETERIAS, BARES Y TODA CLASE DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA.
Directors and representatives
Directors
Current
- Donesteve Goyoaga CristinaSince 12/11/2012Administrador Único
Authorised representatives
Current
- Since 21/03/2024
Directors network map
Registered actos
- Ampliación de capitalPublished 18/11/2025· Registered 11/11/2025· I/A 5
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 4
- Cambio de denominación socialPublished 03/10/2014· Registered 25/09/2014· I/A 3
- Ampliación de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 2
- ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1
Changes
- 01/04/2024Cambio de denominación social
RESTAURACION DIRIGIDA DE MADRID SL→PETOLICA SL
Capital · events
- 18/11/2025Ampliación de capitalResulting capital: 2 328 436,00 € (+1 975 426,00 €)
- 21/01/2014Ampliación de capitalResulting capital: 353 010,00 € (+350 000,00 €)
- 22/11/2012ConstituciónInitial capital: 3 010,00 €
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)
- 18/11/2025#8924406Ampliación de capital
PETOLICA SL. Ampliación de capital. Capital: 1.975.426,00 Euros. Resultante Suscrito: 2.328.436,00 Euros. Datos registrales. S 8 , H M 545454, I/A 5 (11.11.25).
- 01/04/2024#8011810Nombramientos
PETOLICA SL. Nombramientos. Apoderado: ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU LUIS. Datos registrales. T 30303 , F 138, S 8, H M 545454, I/A 4 (21.03.24).
- 03/10/2014#2995728
Company name: RESTAURACION DIRIGIDA DE MADRID SL
Cambio de denominación socialRESTAURACION DIRIGIDA DE MADRID SL. Cambio de denominación social. PETOLICA SL. Datos registrales. T 30303 , F 138, S 8, H M 545454, I/A 3 (25.09.14).
- 21/01/2014#2627155
Company name: RESTAURACION DIRIGIDA DE MADRID SL
Ampliación de capitalRESTAURACION DIRIGIDA DE MADRID SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.010,00 Euros. Datos registrales. T 30303 , F 137, S 8, H M 545454, I/A 2 (13.01.14).
- 22/11/2012#1997314
Company name: RESTAURACION DIRIGIDA DE MADRID SL
ConstituciónNombramientosRESTAURACION DIRIGIDA DE MADRID SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA O EN REGIMEN DE FRANQUICIAS, DE RESTAURANTES, CAFETERIAS, BARES Y TODA CLASE DE ACTIVIDADES CARACTERISTICA…
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 2012
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.