SEMPITERMO VALEXA SL
Hoja M827873· NIF B19817576
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2024
- Director :
- Romero Ruiz Juan Sebastian
Legal information
Legal information for SEMPITERMO VALEXA SL
Activity
SEMPITERMO VALEXA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 July 2024. The Spanish commercial register has published 5 filings for this company, from 15 July 2024 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
RESTAURANTES Y OTROS ESTABLECIMIENTOS.
Directors and representatives
Directors
Current
- Romero Ruiz Juan SebastianSince 21/12/2025Administrador Único
Former
- Ascencio Rosa Wilber ManuelCeased on 21/12/2025Administrador Único
Directors network map
Cap table · shareholdings
- Casero Suarez Sarai100 %
Individual · since 15/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casero Suarez Sarai100 %
Individual · ultimate beneficial owner · since 15/07/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2025· Registered 21/12/2025· I/A 2
- NombramientosPublished 29/12/2025· Registered 21/12/2025· I/A 2
- ConstituciónPublished 15/07/2024· Registered 08/07/2024· I/A 1
- Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 1
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 1
Changes
- 15/07/2024Declaración de unipersonalidad
CASERO SUAREZ SARAI
Capital · events
- 15/07/2024ConstituciónInitial 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)
- 29/12/2025#8998174Ceses/DimisionesNombramientos
SEMPITERMO VALEXA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMERO RUIZ JUAN SEBASTIAN. Ceses/Dimisiones. Adm. Unico: ASCENCIO ROSA WILBER MANUEL. Nombramientos. Adm. Unico: ROMERO RUIZ JUAN SEBASTIAN. Datos registrales. S 8 , H … - 15/07/2024#8169498ConstituciónDeclaración de unipersonalidadNombramientos
SEMPITERMO VALEXA SL. Constitución. Comienzo de operaciones: 26.06.24. Objeto social: RESTAURANTES Y OTROS ESTABLECIMIENTOS. Domicilio: C/ PLANETA VENUS 9 - LOCAL 5 - PASILLO INTERIOR (PARLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.