RJMCK MADRID SL
Hoja M832295· NIF B19379775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2024
- Director :
- Fedier Irene Elizabeth
Legal information
Legal information for RJMCK MADRID SL
Activity
RJMCK MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2024. The Spanish commercial register has published 12 filings for this company, from 19 September 2024 to 23 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Gestión, explotación y desarrollo de negocios de hostelería y restauración.
Directors and representatives
Directors
Current
- Fedier Irene ElizabethSince 12/09/2024Administrador Único
Authorised representatives
Current
- Saad SebastianSince 16/07/2026Apoderado
- Bañuelos Sanchez Margarita PaullSince 10/06/2026Apoderado
- Azcanio Reyes Grecia GiselleSince 27/03/2026Apoderado Solidario
- Krouham Brunner JanSince 20/06/2025Apoderado Mancomunado Solidario
- Herrera Chappers DiegoSince 20/06/2025Apoderado Mancomunado Solidario
- Trancon Elez DiegoSince 20/06/2025Apoderado Solidario
- Serrano Veguillas EstherSince 20/06/2025Apoderado Solidario
- Mendez Gschwend Roger HumbertoSince 20/06/2025Apoderado Solidario
- Farto Garea AdrianSince 21/11/2024Apoderado
- Martinez Prado MariaSince 21/11/2024Apoderado
- Ferrer Roig CristinaSince 21/11/2024Apoderado
- Valero Guerrero Luis AlbertoSince 21/11/2024Apoderado
- Pasquau Amador LuciaSince 21/11/2024Apoderado
- Moron Rodriguez-Armijo CarolinaSince 21/11/2024Apoderado
- Solano Sarmiento Paula AndreaSince 21/11/2024Apoderado
- Gallardo Sotero Karol BettySince 21/11/2024Apoderado
Former
- Piotraszewski Rojas Bogdan EdwardCeased on 25/03/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- Rjmck Non-Us Lp100 %
Individual · since 19/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rjmck Non-Us Lp100 %
Individual · ultimate beneficial owner · since 19/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 10
- NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 9
- NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 8
- RevocacionesPublished 01/04/2026· Registered 25/03/2026· I/A 7
- NombramientosPublished 27/06/2025· Registered 21/06/2025· I/A 6
- NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 5
- NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 4
- NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 3
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 2
- ConstituciónPublished 19/09/2024· Registered 12/09/2024· I/A 1
- Declaración de unipersonalidadPublished 19/09/2024· Registered 12/09/2024· I/A 1
- NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 1
Changes
- 19/09/2024Declaración de unipersonalidad
RJMCK NON-US LP
Capital · events
- 19/09/2024ConstituciónInitial capital: 3 000,00 €
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)
- 23/07/2026#9584992Nombramientos
RJMCK MADRID SL. Nombramientos. Apoderado: SAAD SEBASTIAN. Datos registrales. S 8 , H M 832295, I/A 10 (16.07.26).
- 17/06/2026#9406735Nombramientos
RJMCK MADRID SL. Nombramientos. Apoderado: BAÑUELOS SANCHEZ MARGARITA PAULL. Datos registrales. S 8 , H M 832295, I/A 9 (10.06.26).
- 07/04/2026#9162420Nombramientos
RJMCK MADRID SL. Nombramientos. Apo.Sol.: AZCANIO REYES GRECIA GISELLE. Datos registrales. S 8 , H M 832295, I/A 8 (27.03.26).
- 01/04/2026#9157422Revocaciones
RJMCK MADRID SL. Revocaciones. Apo.Sol.: PIOTRASZEWSKI ROJAS BOGDAN EDWARD. Datos registrales. S 8 , H M 832295, I/A 7 (25.03.26).
- 27/06/2025#8707924Nombramientos
RJMCK MADRID SL. Nombramientos. Apo.Sol.: PIOTRASZEWSKI ROJAS BOGDAN EDWARD. Datos registrales. S 8 , H M 832295, I/A 6 (21.06.25).
- 27/06/2025#8707923Nombramientos
RJMCK MADRID SL. Nombramientos. Apo.Sol.: MENDEZ GSCHWEND ROGER HUMBERTO. Datos registrales. S 8 , H M 832295, I/A 5 (20.06.25).
- 27/06/2025#8707922Nombramientos
RJMCK MADRID SL. Nombramientos. Apo.Man.Soli: HERRERA CHAPPERS DIEGO;KROUHAM BRUNNER JAN. Datos registrales. S 8 , H M 832295, I/A 4 (20.06.25).
- 27/06/2025#8707921Nombramientos
RJMCK MADRID SL. Nombramientos. Apo.Sol.: TRANCON ELEZ DIEGO;SERRANO VEGUILLAS ESTHER. Datos registrales. S 8 , H M 832295, I/A 3 (20.06.25).
- 28/11/2024#8367719Nombramientos
RJMCK MADRID SL. Nombramientos. Apoderado: GALLARDO SOTERO KAROL BETTY;MORON RODRIGUEZ-ARMIJO CAROLINA;PASQUAU AMADOR LUCIA;FARTO GAREA ADRIAN;SOLANO SARMIENTO PAULA ANDREA;VALERO GUERRERO LUIS ALBERTO;FERRER ROIG CRISTINA;MARTINEZ PRADO MARIA. Datos… - 19/09/2024#8258382ConstituciónDeclaración de unipersonalidadNombramientos
RJMCK MADRID SL. Constitución. Comienzo de operaciones: 28.08.24. Objeto social: Gestión, explotación y desarrollo de negocios de hostelería y restauración. Domicilio: C/ CLAUDIO COELLO 32 - 1º EXTERIOR (MADRID). Capital: 3.000,00 Euros. Declaración …
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 2024
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.