TB PARCVALLES SL

Hoja M793842· NIF B44995728

Struck off · 28/01/2026Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2023

Legal information

Legal information for TB PARCVALLES SL

NIF
Hoja registral
IRUS1000312976879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45111 · Folio 23 · Hoja M793842
StatusExtinguida

Activity

TB PARCVALLES 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 28 April 2023. The Spanish commercial register has published 11 filings for this company, from 28 April 2023 to 28 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LEON HARD RESTAURACION SL100 %Vigente

Legal entity · since 28/04/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 5
  2. RevocacionesPublished 28/01/2026· Registered 21/01/2026· I/A 5
  3. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 5
  4. DisoluciónPublished 28/01/2026· Registered 21/01/2026· I/A 5
  5. ExtinciónPublished 28/01/2026· Registered 21/01/2026· I/A 5
  6. RevocacionesPublished 13/07/2023· Registered 06/07/2023· I/A 4
  7. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 3
  8. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 2
  9. ConstituciónPublished 28/04/2023· Registered 21/04/2023· I/A 1
  10. Declaración de unipersonalidadPublished 28/04/2023· Registered 21/04/2023· I/A 1
  11. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 1

Changes

  1. 28/01/2026Disolución
  2. 28/01/2026Extinción
  3. 28/04/2023Declaración de unipersonalidad

    LEON HARD RESTAURACION SL

Capital · events

  1. 28/04/2023Constitución
    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. 28/01/2026#9038592
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TB PARCVALLES SL. Ceses/Dimisiones. Adm. Unico: SABAN GARCIA LEONARDO. Liquidador: SABAN GARCIA LEONARDO. Revocaciones. Apoderado: JIMENEZ CALVO DOLORES. Nombramientos. Liquidador: SABAN GARCIA LEONARDO. Disolución. Voluntaria. Extinción. Datos regis…
  2. 13/07/2023#7627159
    Revocaciones
    TB PARCVALLES SL. Revocaciones. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 45111 , F 23, S 8, H M 793842, I/A 4 ( 6.07.23).
  3. 12/07/2023#7624573
    Nombramientos
    TB PARCVALLES SL. Nombramientos. Apoderado: JIMENEZ CALVO DOLORES. Datos registrales. T 45111 , F 23, S 8, H M 793842, I/A 3 ( 5.07.23).
  4. 28/04/2023#7508181
    Nombramientos
    TB PARCVALLES SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 45111 , F 22, S 8, H M 793842, I/A 2 (21.04.23).
  5. 28/04/2023#7508180
    ConstituciónDeclaración de unipersonalidadNombramientos
    TB PARCVALLES SL. Constitución. Comienzo de operaciones: 11.04.23. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION. Domicilio: RONDA DE ATOCHA, 37. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LEON…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE ATOCHA, 37, 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