RED OPS CASTILLA Y LEON SL
Hoja M829549· NIF B19943216
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2024
- Director :
- Castro Sader Cesar Augusto
Legal information
Legal information for RED OPS CASTILLA Y LEON SL
Activity
RED OPS CASTILLA Y LEON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 1 August 2024. The Spanish commercial register has published 5 filings for this company, from 1 August 2024 to 5 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
Elaboración de platos y comidas preparados Otras actividades: Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados , Restaurantes y puestos de comidas , Establecimientos de bebidas ,.
Directors and representatives
Directors
Current
- Castro Sader Cesar AugustoSince 29/08/2025Administrador Único
Former
- Henriquez Conti Juan JoseCeased on 29/08/2025Administrador Único
Directors network map
Cap table · shareholdings
- Smashburger S100 %
Individual · since 01/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Smashburger S100 %
Individual · ultimate beneficial owner · since 01/08/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2025· Registered 29/08/2025· I/A 2
- NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 2
- ConstituciónPublished 01/08/2024· Registered 24/07/2024· I/A 1
- Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 1
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 1
Changes
- 01/08/2024Declaración de unipersonalidad
SMASHBURGER S.L.
Capital · events
- 01/08/2024ConstituciónInitial 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)
- 05/09/2025#8813440Ceses/DimisionesNombramientos
RED OPS CASTILLA Y LEON SL. Ceses/Dimisiones. Adm. Unico: HENRIQUEZ CONTI JUAN JOSE. Nombramientos. Adm. Unico: CASTRO SADER CESAR AUGUSTO. Datos registrales. S 8 , H M 829549, I/A 2 (29.08.25).
- 01/08/2024#8195784ConstituciónDeclaración de unipersonalidadNombramientos
RED OPS CASTILLA Y LEON SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: Elaboración de platos y comidas preparados Otras actividades: Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimient…
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 2024
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 — Elaboración de platos y comidas preparados — are listed together.