ROYAL PROTEIN SL

Hoja M133276· NIF B80927866

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
21 600,00 €
Directors :
Torres Eusebio Jose Antonio, Torres Eusebio Carlos, Torres Eusebio David

Legal information

Legal information for ROYAL PROTEIN SL

NIF
Hoja registral
IRUS1000253467876
Legal formSociedad Limitada (SL)
Share capital21 600,00 €
LocalityMadrid
Phone
Register referenceTomo 8264 · Folio 39 · Hoja M133276
StatusVigente

Activity

ROYAL PROTEIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 6 filings for this company, from 3 July 2013 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 21 600,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

TORRES 1980 GROUP SL100 %Vigente

Legal entity · since 29/12/2025

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2025· Registered 19/12/2025· I/A 9
  2. Modificaciones estatutariasPublished 18/03/2020· Registered 11/03/2020· I/A 8
  3. Reducción de capitalPublished 17/05/2018· Registered 08/05/2018· I/A 7
  4. Reducción de capitalPublished 13/10/2017· Registered 04/10/2017· I/A 6
  5. Modificaciones estatutariasPublished 03/07/2013· Registered 26/06/2013· I/A 5
  6. Cambio de domicilio socialPublished 03/07/2013· Registered 26/06/2013· I/A 5

Changes

  1. 29/12/2025Declaración de unipersonalidad

    TORRES 1980 GROUP SL

  2. 18/03/2020Modificaciones estatutarias
  3. 03/07/2013Cambio de domicilio social

    AVDA DE MORATALAZ 40 7º -G (MADRID)

  4. 03/07/2013Modificaciones estatutarias

Capital · events

  1. 17/05/2018Reducción de capital
    Resulting capital: 21 600,00 €
  2. 13/10/2017Reducción de capital
    Resulting capital: 28 800,00 €

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. 29/12/2025#8997880
    Declaración de unipersonalidad
    ROYAL PROTEIN SL. Declaración de unipersonalidad. Socio único: TORRES 1980 GROUP SL. Datos registrales. S 8 , H M 133276, I/A 9 (19.12.25).
  2. 18/03/2020#5849117
    Modificaciones estatutarias
    ROYAL PROTEIN SL. Modificaciones estatutarias. Artículo 18º.- Duración del cargo y retribución de los administradores. Datos registrales. T 8264 , F 39, S 8, H M 133276, I/A 8 (11.03.20).
  3. 17/05/2018#4881786
    Reducción de capital
    ROYAL PROTEIN SL. Reducción de capital. Importe reducción: 3.600,00 Euros. Resultante Suscrito: 21.600,00 Euros. Datos registrales. T 8264 , F 38, S 8, H M 133276, I/A 7 ( 8.05.18).
  4. 13/10/2017#4575321
    Reducción de capital
    ROYAL PROTEIN SL. Reducción de capital. Importe reducción: 48,58 Euros. Resultante Suscrito: 28.800,00 Euros. Reducción de capital. Importe reducción: 3.600,00 Euros. Resultante Suscrito: 25.200,00 Euros. Datos registrales. T 8264 , F 38, S 8, H M 13…
  5. 03/07/2013#2354467
    Modificaciones estatutariasCambio de domicilio social
    ROYAL PROTEIN SL. Modificaciones estatutarias. NUEVA REDACCION DEL ARTICULO 18 DE LOS ESTATUTOS. Cambio de domicilio social. AVDA DE MORATALAZ 40 7º -G (MADRID). Datos registrales. T 8264 , F 37, S 8, H M 133276, I/A 5 (26.06.13). http://www.boe.es B…

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 addressAVDA DE MORATALAZ 40 7º -G (MADRID), 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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector