THE CONCEPT30 GROUP SL

Hoja MA176265· NIF B56294168

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 600,00 €
Incorporation :
29/08/2023
Director :
Boal Merino Adrian

Legal information

Legal information for THE CONCEPT30 GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 600,00 €
Incorporation date29/08/2023
LocalityMálaga
Register referenceTomo 6385 · Folio 187 · Hoja MA176265
StatusVigente

Activity

THE CONCEPT30 GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 August 2023. The Spanish commercial register has published 10 filings for this company, from 29 August 2023 to 17 August 2026, across 5 distinct types of filing. Its registered share capital is 9 600,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad Principal: La explotación por cuenta propia o ajena, de negocios dedicados a la hostelería, bares, cafeterías, restaurantes, hoteles. CNAE: 5610. Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • SU CASA AWAY SL100 %

    Legal entity · since 29/08/2023 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

SU CASA AWAY SL100 %Vigente

Legal entity · since 29/08/2023

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 4
  2. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 4
  3. Modificaciones estatutariasPublished 17/08/2026· Registered 10/08/2026· I/A 4
  4. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 3
  5. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 3
  6. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 2
  7. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 2
  8. ConstituciónPublished 29/08/2023· Registered 21/08/2023· I/A 1
  9. Declaración de unipersonalidadPublished 29/08/2023· Registered 21/08/2023· I/A 1
  10. NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 1

Changes

  1. 17/08/2026Modificaciones estatutarias
  2. 29/08/2023Declaración de unipersonalidad

    SU CASA AWAY SL

Capital · events

  1. 29/08/2023Constitución
    Initial capital: 9 600,00 €

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. 17/08/2026#9782715
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE CONCEPT30 GROUP SL. Ceses/Dimisiones. Adm. Unico: SU CASA AWAY SL. Nombramientos. Adm. Unico: BOAL MERINO ADRIAN. Modificaciones estatutarias. Retribución del órgano de administración.. Datos registrales. S 8 , H MA176265, I/A 4 (10.08.26).
  2. 07/11/2024#8330978
    Ceses/DimisionesNombramientos
    THE CONCEPT30 GROUP SL. Ceses/Dimisiones. Adm. Unico: PEART GEMMA ANGELICA HUTCHINSON. Nombramientos. Adm. Unico: SU CASA AWAY SL. Fe de erratas: SE RECTIFICA EL NOMBRAMIENTO DE AD.UNICO INSCRITO POR LA INSCRIPCION 2ª,PUBLICADO BORME Nº199 DE 15/10/2…
  3. 15/10/2024#8294679
    Ceses/DimisionesNombramientos
    THE CONCEPT30 GROUP SL. Ceses/Dimisiones. Adm. Unico: BOAL MERINO ADRIAN. Nombramientos. Adm. Unico: PEART GEMMA ANGELICA HUTCHINSON. Datos registrales. S 8 , H MA176265, I/A 2 ( 8.10.24).
  4. 29/08/2023#7691967
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE CONCEPT30 GROUP SL. Constitución. Comienzo de operaciones: 4.08.23. Objeto social: Actividad Principal: La explotación por cuenta propia o ajena, de negocios dedicados a la hostelería, bares, cafeterías, restaurantes, hoteles. CNAE: 5610. Restaur…

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 addressC/ HOYO DE ESPARTEROS 7 (MALAGA), Málaga
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