RESTAURANTE MARBELLA SA

Hoja M51116· NIF A78068095

Struck off · 16/12/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RESTAURANTE MARBELLA SA

NIF
Hoja registral
IRUS1000246125043
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2982 · Folio 109 · Hoja M51116
StatusLiquidada

Activity

RESTAURANTE MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 November 2009 to 16 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RESTAURANTE MARBELLA …Fernandez Gijon PrimitivoFernandez Gijon Prim…INMOBILIARIA HIGES SOCIEDAD ANONIMAINMOBILIARIA HIGES S…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2025· Registered 09/12/2025· I/A 17
  2. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 17
  3. DisoluciónPublished 16/12/2025· Registered 09/12/2025· I/A 17
  4. ExtinciónPublished 16/12/2025· Registered 09/12/2025· I/A 17
  5. ReeleccionesPublished 10/11/2023· Registered 02/11/2023· I/A 16
  6. ReeleccionesPublished 10/07/2019· Registered 03/07/2019· I/A 15
  7. ReeleccionesPublished 07/08/2014· Registered 31/07/2014· I/A 14
  8. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 13
  9. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 13
  10. Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 13

Changes

  1. 16/12/2025Disolución
  2. 16/12/2025Extinción
  3. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2025#8974472
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESTAURANTE MARBELLA SA. Ceses/Dimisiones. Adm. Solid.: MANSO GUILLEN JUAN FERNANDO;FERNANDEZ GIJON PRIMITIVO. Nombramientos. Liquidador: FERNANDEZ GIJON PRIMITIVO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 51116, I/A 17 ( 9.12.…
  2. 10/11/2023#7785559
    Reelecciones
    RESTAURANTE MARBELLA SA. Reelecciones. Adm. Solid.: MANSO GUILLEN JUAN FERNANDO;FERNANDEZ GIJON PRIMITIVO. Datos registrales. T 2982 , F 109, S 8, H M 51116, I/A 16 ( 2.11.23).
  3. 10/07/2019#5485986
    Reelecciones
    RESTAURANTE MARBELLA SA. Reelecciones. Adm. Solid.: MANSO GUILLEN JUAN FERNANDO;FERNANDEZ GIJON PRIMITIVO. Datos registrales. T 2982 , F 109, S 8, H M 51116, I/A 15 ( 3.07.19).
  4. 07/08/2014#2926261
    Reelecciones
    RESTAURANTE MARBELLA SA. Reelecciones. Adm. Solid.: MANSO GUILLEN JUAN FERNANDO;FERNANDEZ GIJON PRIMITIVO. Datos registrales. T 2982 , F 108, S 8, H M 51116, I/A 14 (31.07.14).
  5. 26/11/2009#485268
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE MARBELLA SA. Ceses/Dimisiones. Consejero: DIEZ CIRUELO PAULINO. Cons.Del.Man: DIEZ CIRUELO PAULINO. Secretario: MANSO GUILLEN FERNANDO. Consejero: MANSO GUILLEN FERNANDO. Cons.Del.Man: MANSO GUILLEN FERNANDO;FERNANDEZ GIJON PRIMITIVO. Con…

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 addressPRINCIPE DE VERGARA 276, 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.

Prospect this sectorAll companies in this sector