RELAIS VELASQUEZ SL
Hoja M810842· NIF B56726524
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2023
- Director :
- Rudilla Asensio Antonia Jose
Legal information
Legal information for RELAIS VELASQUEZ SL
Activity
RELAIS VELASQUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 December 2023. The Spanish commercial register has published 5 filings for this company, from 28 December 2023 to 29 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurante, Cafetería, Comida para llevar, Franquicia de restaurante, Management y gerencia de actividad de turismo y restauración. Quedan exclu:das del objeto social todas aquellas actividades para cuyo ejercicio ia Ley exija requisitos especiales que no queden cumplidos por esta sociedad. Si las.
Directors and representatives
Directors
Current
- Rudilla Asensio Antonia JoseSince 05/11/2024Administrador Único
Former
- Forgues-Lacroix Michel Camille Henri ReneCeased on 19/12/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 3
- NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 3
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 2
- ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1
Capital · events
- 28/12/2023ConstituciónInitial 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)
- 29/12/2025#8998113Ceses/DimisionesNombramientos
RELAIS VELASQUEZ SL. Ceses/Dimisiones. Adm. Unico: FORGUES-LACROIX MICHEL CAMILLE HENRI RENE. Nombramientos. Adm. Unico: RUDILLA ASENSIO ANTONIA JOSE. Datos registrales. S 8 , H M 810842, I/A 3 (19.12.25).
- 12/11/2024#8337655Nombramientos
RELAIS VELASQUEZ SL. Nombramientos. Apoderado: RUDILLA ASENSIO ANTONIA JOSE. Datos registrales. S 8 , H M 810842, I/A 2 ( 5.11.24).
- 28/12/2023#7861828ConstituciónNombramientos
RELAIS VELASQUEZ SL. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: Restaurante, Cafetería, Comida para llevar, Franquicia de restaurante, Management y gerencia de actividad de turismo y restauración. Quedan exclu:das del objeto soci…
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 2023
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.