SINERGIFOOD CAPITAL SL

Hoja M695513· NIF B88378468

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
689 123,00 €
Incorporation :
21/05/2019
Directors :
Del Pino Garcia Juan Carlos, Quiroga Luna Julio

Legal information

Legal information for SINERGIFOOD CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital689 123,00 €
Incorporation date21/05/2019
LocalityMadrid
Register referenceTomo 39151 · Folio 168 · Hoja M695513
StatusVigente

Activity

SINERGIFOOD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2019. The Spanish commercial register has published 9 filings for this company, from 21 May 2019 to 14 April 2023, across 7 distinct types of filing. Its registered share capital is 689 123,00 €.

Corporate purpose

La inversión o participación de forma directa o indirecta en cualquier empresa o negocio. La adquisición por cuenta y con medios propios, tenencia, administración y enajenación de derechos y valores mobiliarios, sin excepción ni limitación de clase alguna, emitidos por cualesquiera entidades...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SINERGIFOOD CAPITAL SLDel Pino Garcia Juan CarlosDel Pino Garcia Juan…Quiroga Luna JulioQuiroga Luna JulioFORESTAL GARAUS SLFORESTAL GARAUS SLENCOFRA CMME SLENCOFRA CMME SLTEX MEX CHICKEN SLTEX MEX CHICKEN SLVISUAL HOME NEGOCIOS FINANCIEROS SAVISUAL HOME NEGOCIOS…AMPHIBIA MANAGEMENT SLAMPHIBIA MANAGEMENT …DENTAL GUADALAJARA SLDENTAL GUADALAJARA SLLA ANTIGUA CHURRERIA SLLA ANTIGUA CHURRERIA…PARALALOLO SLPARALALOLO SLNAGALIO SLNAGALIO SLALRAC 2005 SLALRAC 2005 SLLUNA RIOS 98 INVERSIONES SLLUNA RIOS 98 INVERSI…PRESTACIONES ODONTOLOGICAS SANTA GEMA SLPRESTACIONES ODONTOL…RESTAURACION SANTA GEMA SLRESTAURACION SANTA G…PRESTACIONES ODONTOLOGICAS SANTA GEMA SLPRESTACIONES ODONTOL…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SINERGIFOOD CAPITAL SLHernandez Suira FatimaHernandez Suira Fati…BELVEDERE STREET SLBELVEDERE STREET SLBABALOU BUSINESS SLBABALOU BUSINESS SLLA ESPAGNOLA FRANCHISING SLLA ESPAGNOLA FRANCHI…PRINCESSWIN SLPRINCESSWIN SLNEW YORK CHICKEN SLNEW YORK CHICKEN SL

Beneficial owner (UBO)

Hernandez Suira Fatima100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

7 nodes Person Company
SINERGIFOOD CAPITAL SLHernandez Suira FatimaHernandez Suira Fati…BELVEDERE STREET SLBELVEDERE STREET SLBABALOU BUSINESS SLBABALOU BUSINESS SLLA ESPAGNOLA FRANCHISING SLLA ESPAGNOLA FRANCHI…PRINCESSWIN SLPRINCESSWIN SLNEW YORK CHICKEN SLNEW YORK CHICKEN SL

Registered actos

  1. Ampliación de capitalPublished 14/04/2023· Registered 09/04/2023· I/A 3
  2. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 2
  3. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 2
  4. Ampliación de capitalPublished 28/12/2021· Registered 21/12/2021· I/A 2
  5. Modificaciones estatutariasPublished 28/12/2021· Registered 21/12/2021· I/A 2
  6. Cambio de domicilio socialPublished 28/12/2021· Registered 21/12/2021· I/A 2
  7. ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
  8. Declaración de unipersonalidadPublished 21/05/2019· Registered 13/05/2019· I/A 1
  9. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1

Changes

  1. 28/12/2021Cambio de domicilio social

    AVDA DE LOS ANDES 22 - LOCAL 1 (MADRID)

  2. 28/12/2021Modificaciones estatutarias
  3. 21/05/2019Declaración de unipersonalidad

    HERNANDEZ SUIRA FATIMA

Capital · events

  1. 14/04/2023Ampliación de capital
    Resulting capital: 689 123,00 € (+62 791,00 €)
  2. 28/12/2021Ampliación de capital
    Resulting capital: 626 332,00 € (+621 332,00 €)
  3. 21/05/2019Constitución
    Initial capital: 5 000,00 €

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. 14/04/2023#7486365
    Ampliación de capital
    SINERGIFOOD CAPITAL SL. Ampliación de capital. Capital: 62.791,00 Euros. Resultante Suscrito: 689.123,00 Euros. Datos registrales. T 39151 , F 168, S 8, H M 695513, I/A 3 ( 9.04.23).
  2. 28/12/2021#6747514
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SINERGIFOOD CAPITAL SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SUIRA FATIMA. Nombramientos. Adm. Mancom.: DEL PINO GARCIA JUAN CARLOS;QUIROGA LUNA JULIO. Ampliación de capital. Capital: 621.332,00 Euros. Resultante Suscrito: 626.332,00 Euros. Modifi…
  3. 21/05/2019#5403072
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINERGIFOOD CAPITAL SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: La inversión o participación de forma directa o indirecta en cualquier empresa o negocio. La adquisición por cuenta y con medios propios, tenencia, administración…

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 2019

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 LOS ANDES 22 - LOCAL 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province