SUSHI ROBOTS ESPAÑA SL
Hoja M760490· NIF B09626284
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 08/02/2022
- Director :
- Touchais Alice Radegonde Marthe
Legal information
Legal information for SUSHI ROBOTS ESPAÑA SL
Activity
SUSHI ROBOTS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 February 2022. The Spanish commercial register has published 4 filings for this company, from 8 February 2022 to 9 June 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN EL SECTOR DE LA INDUSTRIA ALIMENTARIA.
Directors and representatives
Directors
Current
- Touchais Alice Radegonde MartheSince 01/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- SUSHI ROBOTS SAS100 %
Legal entity · since 08/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SUSHI ROBOTS SAS100 %
Legal entity · since 08/02/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2025· Registered 02/06/2025· I/A 2
- ConstituciónPublished 08/02/2022· Registered 01/02/2022· I/A 1
- Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 1
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 1
Changes
- 09/06/2025Cambio de domicilio social
C/ SEGUNDO MATA 1 (POZUELO DE ALARCON)
- 08/02/2022Declaración de unipersonalidad
SUSHI ROBOTS SAS
Capital · events
- 08/02/2022ConstituciónInitial capital: 10 000,00 €
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)
- 09/06/2025#8675910Cambio de domicilio social
SUSHI ROBOTS ESPAÑA SL. Cambio de domicilio social. C/ SEGUNDO MATA 1 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 760490, I/A 2 ( 2.06.25).
- 08/02/2022#6801354ConstituciónDeclaración de unipersonalidadNombramientos
SUSHI ROBOTS ESPAÑA SL. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN EL SECTOR DE LA INDUSTRIA ALIMENTARIA. Domicilio: PASEO DE LA CASTELLANA, 40, 8ªí PLANTA. (MADRID). Capital: 10.000,00 Euros. De…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.