RESTAURANTE BOTIN SL

Hoja M156821· NIF B81228231

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Gomez Antonio, Garcia Candau Jordi, Lopez Gonzalez Clemente, Gonzalez Gozalbo Luis, Gonzalez Gozalbo Jose, Lopez Gonzalez Maria De Los Desamparados, Carrion Ferrero Alvaro Antonio

Legal information

Legal information for RESTAURANTE BOTIN SL

NIF
Hoja registral
IRUS1000255601551
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 44052 · Folio 212 · Hoja M156821
StatusVigente

Activity

RESTAURANTE BOTIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 7 June 2013 to 6 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2026· Registered 29/06/2026· I/A 20
  2. ReeleccionesPublished 15/07/2025· Registered 08/07/2025· I/A 19
  3. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 18
  4. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 18
  5. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 17
  6. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 16
  7. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 16
  8. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 15
  9. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 14
  10. ReeleccionesPublished 20/04/2021· Registered 13/04/2021· I/A 13
  11. ReeleccionesPublished 11/07/2019· Registered 04/07/2019· I/A 12
  12. ReeleccionesPublished 13/07/2018· Registered 05/07/2018· I/A 11
  13. ReeleccionesPublished 31/08/2017· Registered 24/08/2017· I/A 10
  14. ReeleccionesPublished 16/08/2016· Registered 08/08/2016· I/A 9
  15. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 8
  16. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 7

Timeline (BORME)

  1. 06/07/2026#9496968
    Ceses/Dimisiones
    RESTAURANTE BOTIN SL. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ GOZALBO JOSE. Datos registrales. S 8 , H M 156821, I/A 20 (29.06.26).
  2. 15/07/2025#8734864
    Reelecciones
    RESTAURANTE BOTIN SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 156821, I/A 19 ( 8.07.25).
  3. 13/02/2024#7931035
    Ceses/DimisionesNombramientos
    RESTAURANTE BOTIN SL. Ceses/Dimisiones. SecreNoConsj: GARCIA MARTIN CARLOS MANUEL. Nombramientos. SecreNoConsj: CARRION FERRERO ALVARO ANTONIO. Datos registrales. T 44052 , F 212, S 8, H M 156821, I/A 18 ( 6.02.24).
  4. 30/03/2023#7464548
    Nombramientos
    RESTAURANTE BOTIN SL. Nombramientos. Consejero: GARCIA CANDAU JORDI. Datos registrales. T 44052 , F 211, S 8, H M 156821, I/A 17 (23.03.23).
  5. 30/03/2023#7464547
    Ceses/DimisionesNombramientos
    RESTAURANTE BOTIN SL. Ceses/Dimisiones. Secretario: DEL SAZ CORDERO ISIDRO. Nombramientos. SecreNoConsj: GARCIA MARTIN CARLOS MANUEL. Datos registrales. T 44052 , F 211, S 8, H M 156821, I/A 16 (23.03.23).
  6. 15/02/2023#7389620
    Nombramientos
    RESTAURANTE BOTIN SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 44052 , F 211, S 8, H M 156821, I/A 15 ( 8.02.23).
  7. 28/12/2022#7312229
    Ceses/Dimisiones
    RESTAURANTE BOTIN SL. Ceses/Dimisiones. Consejero: GONZALEZ GOMEZ CARLOS. Datos registrales. T 44052 , F 211, S 8, H M 156821, I/A 14 (20.12.22).
  8. 20/04/2021#6365197
    Reelecciones
    RESTAURANTE BOTIN SL. Reelecciones. Auditor: GRUPO AUDITSAFE SLP. Datos registrales. T 9762 , F 90, S 8, H M 156821, I/A 13 (13.04.21).
  9. 11/07/2019#5487547
    Reelecciones
    RESTAURANTE BOTIN SL. Reelecciones. Auditor: GRUPO AUDITSAFE SLP. Datos registrales. T 9762 , F 90, S 8, H M 156821, I/A 12 ( 4.07.19).
  10. 13/07/2018#4965943
    Reelecciones
    RESTAURANTE BOTIN SL. Reelecciones. Auditor: GRUPO AUDITSAFE SLP. Datos registrales. T 9762 , F 90, S 8, H M 156821, I/A 11 ( 5.07.18).
  11. 31/08/2017#4526221
    Reelecciones
    RESTAURANTE BOTIN SL. Reelecciones. Auditor: GRUPO AUDITSAFE SLP. Datos registrales. T 9762 , F 89, S 8, H M 156821, I/A 10 (24.08.17).
  12. 16/08/2016#3986008
    Reelecciones
    RESTAURANTE BOTIN SL. Reelecciones. Auditor: GRUPO AUDITSAFE SLP. Datos registrales. T 9762 , F 89, S 8, H M 156821, I/A 9 ( 8.08.16).
  13. 06/03/2014#2704734
    Nombramientos
    RESTAURANTE BOTIN SL. Nombramientos. Auditor: GRUPO AUDITSAFE SLP. Datos registrales. T 9762 , F 89, S 8, H M 156821, I/A 8 (26.02.14).
  14. 07/06/2013#2313622
    Nombramientos
    RESTAURANTE BOTIN SL. Nombramientos. Auditor: CABALLERO ANTON ANGEL. Datos registrales. T 9762 , F 89, S 8, H M 156821, I/A 7 (30.05.13).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCALLE DE CUCHILLEROS 17, MADRID
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 — CNAE 5611 — are listed together.

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