RESTAURANTES LA GREPPIA SL

Hoja PM97888· NIF B56408396

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
715 573,00 €
Incorporation :
25/09/2023
Director :
Llambias Valiente Miguel

Legal information

Legal information for RESTAURANTES LA GREPPIA SL

NIF
Hoja registral
IRUS1000100907743
Legal formSociedad Limitada (SL)
Share capital715 573,00 €
Incorporation date25/09/2023
Register referenceTomo 3023 · Folio 171 · Hoja PM97888
StatusVigente

Activity

RESTAURANTES LA GREPPIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 September 2023. The Spanish commercial register has published 13 filings for this company, from 25 September 2023 to 24 July 2025, across 9 distinct types of filing. Its registered share capital is 715 573,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
RESTAURANTES LA GREPP…Llambias Valiente MiguelLlambias Valiente Mi…GESTIGOLF SLGESTIGOLF SLLUDIC TIME SLLUDIC TIME SLFARANDULA SPECTACLES SLFARANDULA SPECTACLES…ALANDA13 CONSTRUCCIONES SLALANDA13 CONSTRUCCIO…QUARDIS INVESTMENTS & PROJECTS SLQUARDIS INVESTMENTS …LLAMBIAS CONSULTING SLLLAMBIAS CONSULTING …PAGASARRI . PASTISSERIA SLPAGASARRI . PASTISSE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURANTES LA GREPP…Bonsol Hotels & Invest SBonsol Hotels & Inve…

Beneficial owner (UBO)

Bonsol Hotels & Invest S100 %

Individual · ultimate beneficial owner · since 25/09/2023

Beneficial owner network map

2 nodes Person Company
RESTAURANTES LA GREPP…Bonsol Hotels & Invest SBonsol Hotels & Inve…

Registered actos

  1. Reducción de capitalPublished 24/07/2025· Registered 17/07/2025· I/A 7
  2. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 6
  3. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 6
  4. Cambio de domicilio socialPublished 12/06/2025· Registered 05/06/2025· I/A 6
  5. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 5
  6. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 4
  7. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 3
  8. Ampliación de capitalPublished 28/05/2024· Registered 22/05/2024· I/A 2
  9. Modificaciones estatutariasPublished 28/05/2024· Registered 22/05/2024· I/A 2
  10. ConstituciónPublished 25/09/2023· Registered 18/09/2023· I/A 1
  11. Declaración de unipersonalidadPublished 25/09/2023· Registered 18/09/2023· I/A 1
  12. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 1

Changes

  1. 12/06/2025Cambio de domicilio social

    PLAZA REY JUAN CARLOS I 3 - PRINCIPAL 2ª (PALMA DE MALLORCA)

  2. 28/05/2024Modificaciones estatutarias
  3. 25/09/2023Declaración de unipersonalidad

    BONSOL HOTELS & INVEST S.A.

Capital · events

  1. 24/07/2025Reducción de capital
    Resulting capital: 715 573,00 €
  2. 28/05/2024Ampliación de capital
    Resulting capital: 1 115 300,00 € (+1 105 300,00 €)
  3. 25/09/2023Constitución
    Initial capital: 10 000,00 €

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)

  1. 24/07/2025#8751862
    Reducción de capital
    RESTAURANTES LA GREPPIA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 399.727,00 Euros. Resultante Suscrito: 715.573,00 Euros. Datos registrales. S 8 , H PM 97888, I/A 7 (17.07.25).
  2. 12/06/2025#8681484
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RESTAURANTES LA GREPPIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: QUARDIS INVESTMENTS & PROJECTS SL. Ceses/Dimisiones. Adm. Unico: VICH VELEZ JAVIER. Nombramientos. Adm. Unico: LLAMBIAS VALIENTE MIGUEL. Ca…
  3. 04/11/2024#8322906
    Nombramientos
    RESTAURANTES LA GREPPIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZAFRA LLANERA MARIA DEL PILAR. Datos registrales. S 8 , H PM 97888, I/A 5 (25.10.24).
  4. 15/07/2024#8168644
    Nombramientos
    RESTAURANTES LA GREPPIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS RIERA LAURA. Datos registrales. S 8 , H PM 97888, I/A 4 ( 8.07.24).
  5. 11/07/2024#8164542
    Nombramientos
    RESTAURANTES LA GREPPIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VICH DOLS JUAN. Datos registrales. S 8 , H PM 97888, I/A 3 ( 5.07.24).
  6. 28/05/2024#8094470
    Ampliación de capitalModificaciones estatutarias
    RESTAURANTES LA GREPPIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.105.300,00 Euros. Resultante Suscrito: 1.115.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital, se modi…
  7. 25/09/2023#7720215
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURANTES LA GREPPIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.10.23. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE BARTOLOME FONS Número8 (PALMA DE MALLORCA). Capital: 10.000,00 Euros. Declaración d…

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 2023

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 addressPLAZA REY JUAN CARLOS I 3 - PRINCIPAL 2ª (PALMA DE MALLORCA), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector