POPEXTREM SL
Hoja CC15790
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 333 340,00 €
- Incorporation :
- 25/05/2020
- Directors :
- CARFERNU SL, Fresno Dominguez David, Nuñez Lirio Fernando
Legal information
Legal information for POPEXTREM SL
Activity
POPEXTREM SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 May 2020. The Spanish commercial register has published 11 filings for this company, from 18 June 2020 to 16 June 2025, across 5 distinct types of filing. Its registered share capital is 3 333 340,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
5610 (P) - Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- CARFERNU SLSince 22/05/2024PresidenteConsejero
- Fresno Dominguez DavidSince 22/05/2024Consejero DelegadoConsejero
- Nuñez Lirio FernandoSince 22/05/2024Consejero
Former
- HOSTELEREX SLCeased on 05/06/2025Consejero
- FRONTAL SERVICIOS DE GESTION SLCeased on 05/06/2025Consejero
- Jimenez Sanchez Francisco EduardoCeased on 22/05/2024Administrador MancomunadoApoderado Solidario
- Garcia Matias Miguel AngelCeased on 22/05/2024Administrador MancomunadoApoderado Solidario
Authorised representatives
Current
- MADRINGES SLSince 22/05/2024Apoderado
Directors network map
Registered actos
Capital · events
- 06/06/2024Ampliación de capitalResulting capital: 3 333 340,00 € (+2 333 340,00 €)
- 12/01/2023Ampliación de capitalResulting capital: 1 000 000,00 € (+300 000,00 €)
- 22/02/2022Ampliación de capitalResulting capital: 700 000,00 € (+600 000,00 €)
- 18/06/2020ConstituciónInitial capital: 100 000,00 €
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)
- 16/06/2025#8686476Ceses/Dimisiones
POPEXTREM SL. Ceses/Dimisiones. Consejero: FRONTAL SERVICIOS DE GESTION SL;HOSTELEREX SL. Datos registrales. S 8 , H CC 15790, I/A 7 ( 5.06.25).
- 27/03/2025#8561340Nombramientos
POPEXTREM SL. Nombramientos. Apoderado: MADRINGES SL. Datos registrales. S 8 , H CC 15790, I/A 6 (19.03.25).
- 06/06/2024#8111437Ceses/DimisionesNombramientosAmpliación de capital
POPEXTREM SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ SANCHEZ FRANCISCO EDUARDO;GARCIA MATIAS MIGUEL ANGEL. Nombramientos. Consejero: CARFERNU SL;MADRINGES SL;HOSTELEREX SL;FRONTAL SERVICIOS DE GESTION SL;NUÑEZ LIRIO FERNANDO;FRESNO DOMINGUEZ DAVID. … - 12/01/2023#7325690Ampliación de capital
POPEXTREM SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 1049, L 876, F 223, S 8, H CC 15790, I/A 4 ( 4.01.23).
- 28/02/2022#6832479Otros conceptos
POPEXTREM SL. Otros conceptos: Se hace constar que el cif correcto de la sociedad Hostelerex SL es el B10355881 Datos registrales. T 1049, L 876, F 223, S 8, H CC 15790, I/A 3 1 (21.02.22).
- 22/02/2022#6823411Ampliación de capital
POPEXTREM SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 1049, L 876, F 223, S 8, H CC 15790, I/A 3 (13.01.22).
- 18/06/2020#5911005Nombramientos
POPEXTREM SL. Nombramientos. Apo.Sol.: GARCIA MATIAS MIGUEL ANGEL;JIMENEZ SANCHEZ FRANCISCO EDUARDO. Datos registrales. T 1049, L 876, F 218, S 8, H CC 15790, I/A 2 ( 9.06.20).
- 18/06/2020#5911004ConstituciónNombramientos
POPEXTREM SL. Constitución. Comienzo de operaciones: 25.05.20. Objeto social: 5610 (P) - Restaurantes y puestos de comidas. Domicilio: AVDA RUTA DE LA PLATA 2 - SEMISOTANO I, PUERTA 7 (CACERES). Capital: 100.000,00 Euros. Nombramientos. Adm. Mancom.:…
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 2020
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.