SKY AGENCY INTERMEDIATION SL

Hoja M722154· NIF B01838853

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2020
Director :
Garcia Pinedo Carlos

Legal information

Legal information for SKY AGENCY INTERMEDIATION SL

NIF
Hoja registral
IRUS1000306223350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2020
LocalityMadrid
Register referenceTomo 40696 · Folio 176 · Hoja M722154
StatusVigente

Activity

SKY AGENCY INTERMEDIATION 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 11 August 2020. The Spanish commercial register has published 11 filings for this company, from 18 August 2020 to 3 January 2025, across 7 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 puestos de comida. Comercio al por mayor de productos alimenticios, bebidas y tabaco y al comercio al por menor de productos alimenticios, bebidas y tabaco. A otros servicios de comidas, provisión de comidas para eventos, establecimiento de bebidas, hoteles y establecimientos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SKY AGENCY INTERMEDIA…Garcia Pinedo CarlosGarcia Pinedo CarlosSANTA CARLA IDEAS SLSANTA CARLA IDEAS SLLA ASUNCENA SLLA ASUNCENA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SKY AGENCY INTERMEDIA…Sanchez Navarro JorgeSanchez Navarro Jorge

Beneficial owner (UBO)

Sanchez Navarro Jorge100 %

Individual · ultimate beneficial owner · since 23/11/2022

Beneficial owner network map

2 nodes Person Company
SKY AGENCY INTERMEDIA…Sanchez Navarro JorgeSanchez Navarro Jorge

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 3
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 3
  3. Cambio de domicilio socialPublished 03/01/2025· Registered 26/12/2024· I/A 3
  4. Declaración de unipersonalidadPublished 23/11/2022· Registered 16/11/2022· I/A 2
  5. Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 2
  6. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 2
  7. Cambio de domicilio socialPublished 23/11/2022· Registered 16/11/2022· I/A 2
  8. Cambio de objeto socialPublished 23/11/2022· Registered 16/11/2022· I/A 2
  9. ConstituciónPublished 18/08/2020· Registered 11/08/2020· I/A 1
  10. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 1

Changes

  1. 03/01/2025Cambio de domicilio social

    C/ ORENSE 70 (MADRID)

  2. 23/11/2022Cambio de domicilio social

    C/ BAHIA DE CADIZ 65 - 2º G (MADRID)

  3. 23/11/2022Cambio de objeto social

    Restaurantes y puestos de comida. Comercio al por mayor de productos alimenticios, bebidas y tabaco y al comercio al por menor de productos alimenticios, bebidas y tabaco. A otros servicios de comidas, provisión de comidas para eventos, establecimiento de bebidas, hoteles y establecimientos.

  4. 23/11/2022Declaración de unipersonalidad

    SANCHEZ NAVARRO JORGE

Capital · events

  1. 18/08/2020Constitución
    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. 03/01/2025#10592961
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SKY AGENCY INTERMEDIATION SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PINEDO CARLOS. Ceses/Dimisiones. Adm. Unico: SANCHEZ NAVARRO JORGE. Nombramientos. Adm. Unico: GARCIA PINEDO CARLOS. Cambio de domicilio social. C/ ORENSE…
  2. 23/11/2022#7257988
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SKY AGENCY INTERMEDIATION SL. Declaración de unipersonalidad. Socio único: SANCHEZ NAVARRO JORGE. Ceses/Dimisiones. Adm. Unico: GARCIA BLAZQUEZ JOSE EDUARDO. Nombramientos. Adm. Unico: SANCHEZ NAVARRO JORGE. Cambio de domicilio social. C/ BAHIA DE CA…
  3. 18/08/2020#5998855
    ConstituciónNombramientos
    SKY AGENCY INTERMEDIATION SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: Otras actividades deportivas. Domicilio: PASEO CASTELLANA Número194 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCIA BLAZQUEZ JOSE EDUAR…

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 2020

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/ ORENSE 70 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector