THOMAS FRANKS SPAIN CATERING SL

Hoja M780466· NIF B72741689

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2022
Directors :
Bothwell Francis John, Grima Jonathan James, Wilson Lorraine

Legal information

Legal information for THOMAS FRANKS SPAIN CATERING SL

NIF
Hoja registral
IRUS1000311793671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2022
LocalityMajadahonda
Register referenceTomo 44275 · Folio 123 · Hoja M780466
StatusVigente

Activity

THOMAS FRANKS SPAIN CATERING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 30 November 2022. The Spanish commercial register has published 6 filings for this company, from 30 November 2022 to 8 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

1. Elaboración y suministro de platos y comidas preparadas. 2. Restaurantes y puestos de comida. Catering y eventos. 3. El arrendamiento y prestación de servicios técnicos: a. Servidas de suministro de personal para personas físicas, jurídicas, de naturaleza público o privada y para la realización..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
THOMAS FRANKS SPAIN C…Bothwell Francis JohnBothwell Francis JohnGrima Jonathan JamesGrima Jonathan JamesWilson LorraineWilson Lorraine

Cap table · shareholdings

  • THOMAS FRANKS LIMITED100 %

    Legal entity · since 30/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THOMAS FRANKS SPAIN C…Thomas Franks LimitedThomas Franks Limited

Beneficial owner (UBO)

THOMAS FRANKS LIMITED100 %

Legal entity · since 30/11/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
THOMAS FRANKS SPAIN C…Thomas Franks LimitedThomas Franks Limited

Registered actos

  1. Ceses/DimisionesPublished 08/09/2025· Registered 01/09/2025· I/A 3
  2. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 3
  3. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 2
  4. ConstituciónPublished 30/11/2022· Registered 23/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 30/11/2022· Registered 23/11/2022· I/A 1
  6. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 1

Changes

  1. 30/11/2022Declaración de unipersonalidad

    THOMAS FRANKS LIMITED

Capital · events

  1. 30/11/2022Constitución
    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. 08/09/2025#8814783
    Ceses/DimisionesNombramientos
    THOMAS FRANKS SPAIN CATERING SL. Ceses/Dimisiones. Adm. Unico: WILSON LORRAINE. Nombramientos. Adm. Solid.: WILSON LORRAINE;BOTHWELL FRANCIS JOHN;GRIMA JONATHAN JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 09/06/2025#8675978
    Nombramientos
    THOMAS FRANKS SPAIN CATERING SL. Nombramientos. Apoderado: GARCIA MORCILLO ANDRES. Datos registrales. S 8 , H M 780466, I/A 2 ( 2.06.25).
  3. 30/11/2022#7270526
    ConstituciónDeclaración de unipersonalidadNombramientos
    THOMAS FRANKS SPAIN CATERING SL. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: 1. Elaboración y suministro de platos y comidas preparadas. 2. Restaurantes y puestos de comida. Catering y eventos. 3. El arrendamiento y prestación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REYES CATOLICOS 6 - 2ª PLANTA, OFICINA 13B (MAJADAHONDA), Majadahonda, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector