RESTAURACION MADSOR SL
Hoja M853316· NIF B21865514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 385,00 €
- Incorporation :
- 16/05/2025
- Director :
- Soria Narvaez Franklin Luis
Legal information
Legal information for RESTAURACION MADSOR SL
Activity
RESTAURACION MADSOR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 16 May 2025. The Spanish commercial register has published 5 filings for this company, from 16 May 2025 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 6 385,00 €.
Corporate purpose
Actividad principal: (CNAE 56.1) Restaurantes y puestos de comida. Otras actividades: Comercio al por menor de otros productos alimenticios. Actividades de mampostería y albañilería. Confección de otras prendas de vestir y accesorios n.c.o.p. Organizaciones de convenciones.
Directors and representatives
Directors
Current
- Soria Narvaez Franklin LuisSince 13/07/2026Administrador Único
Former
- Soria Zuñiga Madelayne NicoleCeased on 13/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soria Zuñiga Madelayne Nicole100 %
Individual · ultimate beneficial owner · since 16/05/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 2
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 2
- ConstituciónPublished 16/05/2025· Registered 08/05/2025· I/A 1
- Declaración de unipersonalidadPublished 16/05/2025· Registered 08/05/2025· I/A 1
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 1
Changes
- 16/05/2025Declaración de unipersonalidad
SORIA ZUÑIGA MADELAYNE NICOLE
Capital · events
- 16/05/2025ConstituciónInitial capital: 6 385,00 €
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)
- 20/07/2026#9566426Ceses/DimisionesNombramientos
RESTAURACION MADSOR SL. Sociedad unipersonal. Cambio de identidad del socio único: SORIA NARVAEZ FRANKLIN LUIS. Ceses/Dimisiones. Adm. Unico: SORIA ZUÑIGA MADELAYNE NICOLE. Nombramientos. Adm. Unico: SORIA NARVAEZ FRANKLIN LUIS. Datos registrales. S … - 16/05/2025#8636301ConstituciónDeclaración de unipersonalidadNombramientos
RESTAURACION MADSOR SL. Constitución. Comienzo de operaciones: 11.04.25. Objeto social: Actividad principal: (CNAE 56.1) Restaurantes y puestos de comida. Otras actividades: Comercio al por menor de otros productos alimenticios. Actividades de mampos…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.