T8001 TORRE MADRID SL
Hoja M783323· NIF B72997372
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2023
- Directors :
- Sun Bin, Chen Yijing
Legal information
Legal information for T8001 TORRE MADRID SL
Activity
T8001 TORRE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 January 2023. The Spanish commercial register has published 8 filings for this company, from 19 January 2023 to 24 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividad principal: 56.30 / Establecimientos de bebidas. Otras actividades: 10.85 / Elaboración de platos y comidas preparados, 46.32 / Comercio al por mayor de carne y productos cárnicos, 46.38 / Comercio al por mayor de pescados, mariscos y otros productos alimenticios, 46.16 / Intermediarios ...
Directors and representatives
Directors
Current
- Sun BinSince 06/07/2023Administrador Solidario
- Chen YijingAdministrador Solidario
Former
- Qian BeiniCeased on 06/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- LITE TEA SL100 %
Legal entity · since 19/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LITE TEA SL100 %Vigente
Legal entity · since 19/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2025· Registered 17/09/2025· I/A 3
- NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 3
- Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 2
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 2
- Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 2
- ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
- Declaración de unipersonalidadPublished 19/01/2023· Registered 12/01/2023· I/A 1
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1
Changes
- 13/07/2023Cambio de domicilio social
PLAZA DE ESPAÑA 18 - TORRE DE MADRID (MADRID)
- 19/01/2023Declaración de unipersonalidad
LITE TEA SL
Capital · events
- 19/01/2023ConstituciónInitial 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)
- 24/09/2025#8834343Ceses/DimisionesNombramientos
T8001 TORRE MADRID SL. Ceses/Dimisiones. Adm. Unico: SUN BIN. Nombramientos. Adm. Solid.: SUN BIN;CHEN YIJING. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 783323… - 13/07/2023#7627191Ceses/DimisionesNombramientosCambio de domicilio social
T8001 TORRE MADRID SL. Ceses/Dimisiones. Adm. Unico: QIAN BEINI. Nombramientos. Adm. Unico: SUN BIN. Cambio de domicilio social. PLAZA DE ESPAÑA 18 - TORRE DE MADRID (MADRID). Datos registrales. T 44455 , F 181, S 8, H M 783323, I/A 2 ( 6.07.23).
- 19/01/2023#7339135ConstituciónDeclaración de unipersonalidadNombramientos
T8001 TORRE MADRID SL. Constitución. Comienzo de operaciones: 11.01.23. Objeto social: Actividad principal: 56.30 / Establecimientos de bebidas. Otras actividades: 10.85 / Elaboración de platos y comidas preparados, 46.32 / Comercio al por mayor de c…
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 2023
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 — Establecimientos de bebidas — are listed together.