THEROLLBROTHERS SL

Hoja M844136· NIF B75429522

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
06/02/2025
Directors :
Martin Villarrubia Alvaro, Dobek Pakula Michal Stanislaw

Legal information

Legal information for THEROLLBROTHERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date06/02/2025
LocalityTres Cantos
StatusVigente

Activity

THEROLLBROTHERS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 6 February 2025. The Spanish commercial register has published 6 filings for this company, from 6 February 2025 to 3 March 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

1. La prestación de servicios de Restauración y Hostelería. CNAE 5610. Siendo esta su actividad principal. 2. La elaboración y provisión de comida preparada para eventos. CNAE 5621. 3. Gestión de empresas de restauración (incluyendo actividades de formación, supervisión y auditoria). CNAE 7022.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
THEROLLBROTHERS SLMartin Villarrubia AlvaroMartin Villarrubia A…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THEROLLBROTHERS SLDobek Pakula Michal StanislawDobek Pakula Michal …MICHAELSFOOD SLMICHAELSFOOD SL

Beneficial owner (UBO)

Dobek Pakula Michal Stanislaw100 %

Individual · ultimate beneficial owner · since 06/02/2025

Beneficial owner network map

3 nodes Person Company
THEROLLBROTHERS SLDobek Pakula Michal StanislawDobek Pakula Michal …MICHAELSFOOD SLMICHAELSFOOD SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 2
  2. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 2
  3. Ampliación de capitalPublished 03/03/2025· Registered 24/02/2025· I/A 2
  4. ConstituciónPublished 06/02/2025· Registered 30/01/2025· I/A 1
  5. Declaración de unipersonalidadPublished 06/02/2025· Registered 30/01/2025· I/A 1
  6. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 1

Changes

  1. 06/02/2025Declaración de unipersonalidad

    DOBEK PAKULA MICHAL STANISLAW

Capital · events

  1. 03/03/2025Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  2. 06/02/2025Constitución
    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. 03/03/2025#8519270
    Ceses/DimisionesNombramientosAmpliación de capital
    THEROLLBROTHERS SL. Ceses/Dimisiones. Adm. Unico: DOBEK PAKULA MICHAL STANISLAW. Nombramientos. Adm. Mancom.: MARTIN VILLARRUBIA ALVARO;DOBEK PAKULA MICHAL STANISLAW. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Eur…
  2. 06/02/2025#8477034
    ConstituciónDeclaración de unipersonalidadNombramientos
    THEROLLBROTHERS SL. Constitución. Comienzo de operaciones: 6.11.24. Objeto social: 1. La prestación de servicios de Restauración y Hostelería. CNAE 5610. Siendo esta su actividad principal. 2. La elaboración y provisión de comida preparada para event…

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 2025

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 addressSECT FORESTA 37 LOCAL IZQUIERDO (TRES CANTOS), Tres Cantos, 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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector