SBW CENTRO FOOD EXPERIENCE SL

Hoja M758633· NIF B67979310

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2022
Directors :
Perez Perez Gonzalo, Torres Ortiz Sebastian

Legal information

Legal information for SBW CENTRO FOOD EXPERIENCE SL

NIF
Hoja registral
IRUS1000309643884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2022
LocalityPozuelo de Alarcón
Register referenceTomo 42914 · Folio 182 · Hoja M758633
StatusVigente

Activity

SBW CENTRO FOOD EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 February 2022. The Spanish commercial register has published 7 filings for this company, from 7 February 2022 to 4 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Como actividad principal: la explotación de negocios de hostelería.- (C.N.A.E.: 56.10). Y como secundarias: La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dich.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
SBW CENTRO FOOD EXPER…Perez Perez GonzaloPerez Perez GonzaloTorres Ortiz SebastianTorres Ortiz Sebasti…PROYECTOS ALIALGONJA SLPROYECTOS ALIALGONJA…INS & PTDOS PROYECTOS Y DESARROLLOS SLINS & PTDOS PROYECTO…HIT SOLUCIONES DE GESTION SLHIT SOLUCIONES DE GE…MOMMENTO SOLUCIONES ASESORIA Y GESTION SLMOMMENTO SOLUCIONES …HOSTELERIA YORK SLHOSTELERIA YORK SLNANVIRO, TRANSPORTE Y LOGISTICA SLNANVIRO, TRANSPORTE …LENDING BUILDINGS ADMON Y EXPLOTACION DE INMUEBLES SLLENDING BUILDINGS AD…DONVAR LOGISTICA SLDONVAR LOGISTICA SLAQ GOYA FOOD EXPERIENCE SLAQ GOYA FOOD EXPERIE…AQ GOYA FOOD XND SLAQ GOYA FOOD XND SLINIZZIO ASESORIA Y GESTION SLPINIZZIO ASESORIA Y G…GRUPO ITP GESTION 2003 SLPGRUPO ITP GESTION 20…GRUPO HOSTELERIA PEZ CHICO SLGRUPO HOSTELERIA PEZ…GRUPO DE CONSULTING EMPRESARIAL LAS ROZAS NORTE SLGRUPO DE CONSULTING …TORRES Y LOPEZ ASESORES SLTORRES Y LOPEZ ASESO…AZZIERTO FOOD EXPERIENCE SOCIEDAD LIMITADAAZZIERTO FOOD EXPERI…CENTRO AZZIERTO FOOD SOCIEDAD LIMITADACENTRO AZZIERTO FOOD…PLAZA AZZIERTO FOOD SOCIEDAD LIMITADAPLAZA AZZIERTO FOOD …BLASCO AZZIERTO FOOD SOCIEDAD LIMITADABLASCO AZZIERTO FOOD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SBW CENTRO FOOD EXPER…Exposito Hernandez AquilinoExposito Hernandez A…AQ GOYA FOOD EXPERIENCE SLAQ GOYA FOOD EXPERIE…

Beneficial owner (UBO)

Exposito Hernandez Aquilino100 %

Individual · ultimate beneficial owner · since 07/02/2022

Beneficial owner network map

3 nodes Person Company
SBW CENTRO FOOD EXPER…Exposito Hernandez AquilinoExposito Hernandez A…AQ GOYA FOOD EXPERIENCE SLAQ GOYA FOOD EXPERIE…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 2
  2. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 2
  3. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
  4. ConstituciónPublished 07/02/2022· Registered 31/01/2022· I/A 1
  5. Declaración de unipersonalidadPublished 07/02/2022· Registered 31/01/2022· I/A 1
  6. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 1

Changes

  1. 04/04/2022Cambio de domicilio social

    C/ SATURNO 1 4ª (POZUELO DE ALARCON)

  2. 07/02/2022Declaración de unipersonalidad

    EXPOSITO HERNANDEZ AQUILINO

Capital · events

  1. 07/02/2022Constitución
    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. 04/04/2022#6893643
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SBW CENTRO FOOD EXPERIENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: HIT SOLUCIONES DE GESTION SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO HERNANDEZ AQUILINO. Nombramientos. Adm. Solid.: TORRES ORTIZ SEBASTIAN;PEREZ PEREZ GONZALO.…
  2. 07/02/2022#6798789
    ConstituciónDeclaración de unipersonalidadNombramientos
    SBW CENTRO FOOD EXPERIENCE SL. Constitución. Comienzo de operaciones: 5.01.22. Objeto social: Como actividad principal: la explotación de negocios de hostelería.- (C.N.A.E.: 56.10). Y como secundarias: La importación y exportación de productos alimen…

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 2022

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/ SATURNO 1 4ª (POZUELO DE ALARCON), Pozuelo de Alarcón, 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