RESTAMAR SL

Hoja B76459· NIF A58319690

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Casanova Constanzo Alberto

Legal information

Legal information for RESTAMAR SL

NIF
Hoja registral
IRUS1000319300455
Legal formSociedad Limitada (SL)
LocalitySitges
Phone
Register referenceTomo 28894 · Folio 57 · Hoja B76459
StatusVigente

Activity

RESTAMAR SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 18 November 2016 to 13 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RESTAMAR SLCasanova Constanzo AlbertoCasanova Constanzo A…TECNOSTRUCTOR SLTECNOSTRUCTOR SL

Registered actos

  1. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 19
  2. RevocacionesPublished 31/12/2025· Registered 23/12/2025· I/A 18
  3. NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 18
  4. RevocacionesPublished 03/09/2025· Registered 27/08/2025· I/A 17
  5. RevocacionesPublished 07/07/2023· Registered 29/06/2023· I/A 16
  6. NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 16
  7. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 15
  8. Modificaciones estatutariasPublished 18/11/2016· Registered 11/11/2016· I/A 14

Changes

  1. 18/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2026#9005061
    Nombramientos
    RESTAMAR SL. Nombramientos. APODERAD.SOL: SOTO CONSTANZO MARIAN. Datos registrales. S 8 , H B 76459, I/A 19 ( 5.01.26).
  2. 31/12/2025#9002285
    RevocacionesNombramientos
    RESTAMAR SL. Revocaciones. ADM.SOLIDAR.: CASANOVA CONSTANZO ALBERTO. Nombramientos. ADM.UNICO: CASANOVA CONSTANZO ALBERTO. Datos registrales. S 8 , H B 76459, I/A 18 (23.12.25).
  3. 03/09/2025#8809400
    Revocaciones
    RESTAMAR SL. Revocaciones. ADM.SOLIDAR.: CASANOVA GARCIA ALBERTO. Datos registrales. S 8 , H B 76459, I/A 17 (27.08.25).
  4. 07/07/2023#7615636
    RevocacionesNombramientos
    RESTAMAR SL. Revocaciones. ADMINISTR.: CASANOVA GARCIA ALBERTO. Nombramientos. ADM.SOLIDAR.: CASANOVA GARCIA ALBERTO;CASANOVA CONSTANZO ALBERTO. Datos registrales. T 28894 , F 57, S 8, H B 76459, I/A 16 (29.06.23).
  5. 24/08/2017#4517793
    Nombramientos
    RESTAMAR SL. Nombramientos. APODERAD.SOL: CARRERAS GIL DE SANTIVAÑES MARIA SOLEDAD. Datos registrales. T 28894 , F 57, S 8, H B 76459, I/A 15 (17.08.17).
  6. 18/11/2016#4114663
    Modificaciones estatutarias
    RESTAMAR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 28894 , F 57, S 8, H B 76459, I/A 14 (11.11.16).

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

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 addressPS RIBERA Num.1 P.BJ, BARCELONA, SITGES
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.