SANTA PIZZA SL

Hoja M647594· NIF B87848289

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2017
Director :
SANTIAGOSTREET SL

Legal information

Legal information for SANTA PIZZA SL

NIF
Hoja registral
IRUS1000299075174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2017
LocalityMadrid
Register referenceTomo 36038 · Folio 110 · Hoja M647594
StatusVigente

Activity

SANTA PIZZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 June 2017. The Spanish commercial register has published 10 filings for this company, from 29 June 2017 to 26 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANTA PIZZA SLSANTIAGOSTREET SLSANTIAGOSTREET SL

Cap table · shareholdings

  • SANTIAGOSTREET SL100 %

    Legal entity · since 26/09/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SANTA PIZZA SLSANTIAGOSTREET SLSANTIAGOSTREET SL

Beneficial owner (UBO)

SANTIAGOSTREET SL100 %Vigente

Legal entity · since 26/09/2025

Beneficial owner network map

2 nodes Person Company
SANTA PIZZA SLSANTIAGOSTREET SLSANTIAGOSTREET SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/09/2025· Registered 19/09/2025· I/A 4
  2. Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 4
  3. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 4
  4. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 3
  5. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 3
  6. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 2
  7. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 2
  8. Modificaciones estatutariasPublished 28/10/2020· Registered 21/10/2020· I/A 2
  9. ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
  10. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1

Changes

  1. 26/09/2025Declaración de unipersonalidad

    SANTIAGOSTREET SL

  2. 28/10/2020Modificaciones estatutarias

Capital · events

  1. 29/06/2017Constitución
    Initial 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)

  1. 26/09/2025#8839239
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANTA PIZZA SL. Declaración de unipersonalidad. Socio único: SANTIAGOSTREET SL. Ceses/Dimisiones. Adm. Unico: KESSLER GOMEZ JUAN CAMILO. Nombramientos. Adm. Unico: SANTIAGOSTREET SL. Representan: BONET ONTIVEROS FRANCISCO. Datos registrales. S 8 , H …
  2. 20/05/2025#8640796
    Ceses/DimisionesNombramientos
    SANTA PIZZA SL. Ceses/Dimisiones. Adm. Solid.: HERRAIZ MONTERO MARIO;CABRERA ARRIZABALO MIREN ITZIAR. Nombramientos. Adm. Unico: KESSLER GOMEZ JUAN CAMILO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 28/10/2020#6092306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTA PIZZA SL. Ceses/Dimisiones. Adm. Unico: HERRAIZ MONTERO MARIO. Nombramientos. Adm. Solid.: HERRAIZ MONTERO MARIO;CABRERA ARRIZABALO MIREN ITZIAR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Otros conce…
  4. 29/06/2017#4441116
    ConstituciónNombramientos
    SANTA PIZZA SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION. Domicilio: C/ EMBAJADORES, 28, LOCAL. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2017

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 addressC/ EMBAJADORES, 28, LOCAL, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector