RAMFAMA RESTAURACION SL

Hoja TF59981· NIF B76750587

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 573 006,00 €
Incorporation :
22/11/2017
Director :
Fariña Martin Ramon

Legal information

Legal information for RAMFAMA RESTAURACION SL

NIF
Hoja registral
IRUS1000237280883
Legal formSociedad Limitada (SL)
Share capital1 573 006,00 €
Incorporation date22/11/2017
Register referenceTomo 3532 · Folio 95 · Hoja TF59981
StatusVigente

Activity

RAMFAMA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 November 2017. The Spanish commercial register has published 10 filings for this company, from 22 November 2017 to 5 March 2025, across 6 distinct types of filing. Its registered share capital is 1 573 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

. La sociedad tiene por objeto: "La explotación de restaurantes bajo franquicia McDonald s" (CNAE 5610).

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
RAMFAMA RESTAURACION …Fariña Martin RamonFariña Martin RamonSOCIEDAD DE DESARROLLO DE SANTA CRUZ DE TENERIFE SASOCIEDAD DE DESARROL…RAMFAMA INVERSIONES SLRAMFAMA INVERSIONES …KOTUFA STUDIOS SLKOTUFA STUDIOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RAMFAMA RESTAURACION …Fariña Martin RamonFariña Martin RamonRESTAURACION TENERIFE SIGLO XXI SLRESTAURACION TENERIF…

Beneficial owner (UBO)

Fariña Martin Ramon100 %

Individual · ultimate beneficial owner · since 22/11/2017

Beneficial owner network map

3 nodes Person Company
RAMFAMA RESTAURACION …Fariña Martin RamonFariña Martin RamonRESTAURACION TENERIFE SIGLO XXI SLRESTAURACION TENERIF…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 13/02/2025· I/A 8
  2. NombramientosPublished 05/03/2025· Registered 13/02/2025· I/A 8
  3. Cambio de domicilio socialPublished 28/09/2022· Registered 07/09/2022· I/A 6
  4. NombramientosPublished 02/12/2021· Registered 19/11/2021· I/A 5
  5. Ampliación de capitalPublished 07/10/2021· Registered 29/09/2021· I/A 4
  6. NombramientosPublished 22/02/2021· Registered 09/02/2021· I/A 3
  7. Ampliación de capitalPublished 20/12/2017· Registered 12/12/2017· I/A 2
  8. ConstituciónPublished 22/11/2017· Registered 14/11/2017· I/A 1
  9. Declaración de unipersonalidadPublished 22/11/2017· Registered 14/11/2017· I/A 1
  10. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 28/09/2022Cambio de domicilio social

    C/ JOSE MURPHY 1 - PLANTA 4, OFICINA 4.3 (SANTA CRUZ DE TENERIFE)

  2. 22/11/2017Declaración de unipersonalidad

    FARIÑA MARTIN RAMON

Capital · events

  1. 07/10/2021Ampliación de capital
    Resulting capital: 1 573 006,00 € (+400 000,00 €)
  2. 20/12/2017Ampliación de capital
    Resulting capital: 1 173 006,00 € (+1 170 000,00 €)
  3. 22/11/2017Constitución
    Initial capital: 3 006,00 €

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. 05/03/2025#8524402
    Ceses/DimisionesNombramientos
    RAMFAMA RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Auditor: MIRPURI MIRPURI NANIK CHARANJEEV. Aud.Supl.: CABRERA LABORY JUAN CARLOS. Nombramientos. Auditor: PCHS AUDITORES SLP. Aud.Supl.: LABORY AUDITORIA-CONSULTORIA FINANCIERA S…
  2. 28/09/2022#7175259
    Cambio de domicilio social
    RAMFAMA RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE MURPHY 1 - PLANTA 4, OFICINA 4.3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3532 , F 95, S 8, H TF 59981, I/A 6 ( 7.09.22).
  3. 02/12/2021#6710613
    Nombramientos
    RAMFAMA RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MIRPURI MIRPURI NANIK CHARANJEEV. Aud.Supl.: CABRERA LABORY JUAN CARLOS. Datos registrales. T 3532 , F 94, S 8, H TF 59981, I/A 5 (19.11.21).
  4. 07/10/2021#6631893
    Ampliación de capital
    RAMFAMA RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.573.006,00 Euros. Datos registrales. T 3532 , F 94, S 8, H TF 59981, I/A 4 (29.09.21).
  5. 22/02/2021#6272337
    Nombramientos
    RAMFAMA RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MIRPURI MIRPURI NANIK CHARANJEEV. Datos registrales. T 3532 , F 94, S 8, H TF 59981, I/A 3 ( 9.02.21).
  6. 20/12/2017#4669011
    Ampliación de capital
    RAMFAMA RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.170.000,00 Euros. Resultante Suscrito: 1.173.006,00 Euros. Datos registrales. T 3532 , F 94, S 8, H TF 59981, I/A 2 (12.12.17).
  7. 22/11/2017#4630262
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMFAMA RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.10.17. Objeto social: . La sociedad tiene por objeto: "La explotación de restaurantes bajo franquicia McDonald s" (CNAE 5610). Domicilio: C/ VALENTIN SANZ…

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 2017

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/ JOSE MURPHY 1 - PLANTA 4, OFICINA 4.3 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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