RESTAMAR SL
Hoja B76459· NIF A58319690
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casanova Constanzo Alberto
Legal information
Legal information for RESTAMAR SL
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
- Casanova Constanzo AlbertoSince 29/06/2023Administrador Único
Former
- Casanova Garcia AlbertoCeased on 27/08/2025Administrador Solidario
Authorised representatives
Current
- Soto Constanzo MarianSince 05/01/2026Apoderado Solidario
- Carreras Gil De Santivañes Maria SoledadSince 17/08/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 19
- RevocacionesPublished 31/12/2025· Registered 23/12/2025· I/A 18
- NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 18
- RevocacionesPublished 03/09/2025· Registered 27/08/2025· I/A 17
- RevocacionesPublished 07/07/2023· Registered 29/06/2023· I/A 16
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 16
- NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 15
- Modificaciones estatutariasPublished 18/11/2016· Registered 11/11/2016· I/A 14
Changes
- 18/11/2016Modificaciones estatutarias
Timeline (BORME)
- 13/01/2026#9005061Nombramientos
RESTAMAR SL. Nombramientos. APODERAD.SOL: SOTO CONSTANZO MARIAN. Datos registrales. S 8 , H B 76459, I/A 19 ( 5.01.26).
- 31/12/2025#9002285RevocacionesNombramientos
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).
- 03/09/2025#8809400Revocaciones
RESTAMAR SL. Revocaciones. ADM.SOLIDAR.: CASANOVA GARCIA ALBERTO. Datos registrales. S 8 , H B 76459, I/A 17 (27.08.25).
- 07/07/2023#7615636RevocacionesNombramientos
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).
- 24/08/2017#4517793Nombramientos
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).
- 18/11/2016#4114663Modificaciones 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.