RESTAURANTE PEDRO SA
Hoja M68361· NIF A78544897
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Guiñales Del Valle Pedro
Legal information
Legal information for RESTAURANTE PEDRO SA
Activity
RESTAURANTE PEDRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 May 2013 to 24 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Guiñales Del Valle PedroSince 20/05/2013Administrador Único
Authorised representatives
Current
- Guiñales Duarte IreneSince 26/07/2021Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/10/2025· Registered 17/10/2025· I/A 14
- Ampliación del objeto socialPublished 24/10/2025· Registered 17/10/2025· I/A 14
- ReeleccionesPublished 19/02/2024· Registered 12/02/2024· I/A 13
- NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 12
- ReeleccionesPublished 03/05/2019· Registered 24/04/2019· I/A 11
- Modificaciones estatutariasPublished 18/05/2018· Registered 10/05/2018· I/A 10
- ReeleccionesPublished 27/05/2013· Registered 20/05/2013· I/A 9
Changes
- 24/10/2025Ampliación del objeto social
LA EXPLOTACION DE RESTAURANTES, BARES Y DEMAS ESTABLECIMIENTOS DE HOSTELERIA.
- 24/10/2025Modificaciones estatutarias
- 18/05/2018Modificaciones estatutarias
Timeline (BORME)
- 24/10/2025#8882667Modificaciones estatutariasAmpliación del objeto social
RESTAURANTE PEDRO SA. Modificaciones estatutarias. Artículo de los estatutos: 3.-. Objeto social.-. Ampliación del objeto social. LA EXPLOTACION DE RESTAURANTES, BARES Y DEMAS ESTABLECIMIENTOS DE HOSTELERIA. Datos registrales. S 8 , H M 68361, I/A 14… - 19/02/2024#7940599Reelecciones
RESTAURANTE PEDRO SA. Reelecciones. Adm. Unico: GUIÑALES DEL VALLE PEDRO. Datos registrales. T 42119 , F 50, S 8, H M 68361, I/A 13 (12.02.24).
- 02/08/2021#6551430Nombramientos
RESTAURANTE PEDRO SA. Nombramientos. Apoderado: GUIÑALES DUARTE IRENE. Datos registrales. T 4114 , F 46, S 8, H M 68361, I/A 12 (26.07.21).
- 03/05/2019#5378448Reelecciones
RESTAURANTE PEDRO SA. Reelecciones. Adm. Unico: GUIÑALES DEL VALLE PEDRO. Datos registrales. T 4114 , F 46, S 8, H M 68361, I/A 11 (24.04.19).
- 18/05/2018#4884284Modificaciones estatutarias
RESTAURANTE PEDRO SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4114 , F 46, S 8, H M 68361, I/A 10 (10.05.18).
- 27/05/2013#2293935Reelecciones
RESTAURANTE PEDRO SA. Reelecciones. Adm. Unico: GUIÑALES DEL VALLE PEDRO. Datos registrales. T 4114 , F 46, S 8, H M 68361, I/A 9 (20.05.13).
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.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.