TORFUE INVESMENT SL

Hoja MA180603· NIF B70848726

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2024
Director :
Galvez Ruiz Juan Emilio

Legal information

Legal information for TORFUE INVESMENT SL

NIF
Hoja registral
IRUS1000315414966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2024
LocalityMálaga
Register referenceTomo 6479 · Folio 60 · Hoja MA180603
StatusVigente

Activity

TORFUE INVESMENT 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 1 April 2024. The Spanish commercial register has published 9 filings for this company, from 1 April 2024 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: La explotación de toda clase de bares-cafetería, mesones, restaurantes, cafeterías, chocolaterías, heladerías, horchaterías, pastelerías, confiterías, taperías, pizzerías y croasanterías.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TORFUE INVESMENT SLGalvez Ruiz Juan EmilioGalvez Ruiz Juan Emi…LA EXQUISITA RESTO SLLA EXQUISITA RESTO SLCAFETERIA LOS GALVEZ SLCAFETERIA LOS GALVEZ…

Cap table · shareholdings

  • Manreza Ramiro100 %

    Individual · since 01/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TORFUE INVESMENT SLManreza RamiroManreza Ramiro

Beneficial owner (UBO)

Manreza Ramiro100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

2 nodes Person Company
TORFUE INVESMENT SLManreza RamiroManreza Ramiro

Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 24/01/2025· I/A 5
  2. NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 5
  3. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 4
  4. Ceses/DimisionesPublished 07/08/2024· Registered 31/07/2024· I/A 3
  5. Ceses/DimisionesPublished 07/05/2024· Registered 26/04/2024· I/A 2
  6. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 2
  7. ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
  8. Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
  9. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1

Changes

  1. 01/04/2024Declaración de unipersonalidad

    MANREZA RAMIRO

Capital · events

  1. 01/04/2024Constitución
    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. 30/01/2025#8464536
    Ceses/DimisionesNombramientos
    TORFUE INVESMENT SL. Ceses/Dimisiones. Adm. Solid.: MANREZA RAMIRO;SEGOVIA MARIA VALERIA. Nombramientos. Adm. Unico: GALVEZ RUIZ JUAN EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 12/08/2024#8210046
    Nombramientos
    TORFUE INVESMENT SL. Nombramientos. Adm. Solid.: SEGOVIA MARIA VALERIA. Datos registrales. S 8 , H MA180603, I/A 4 ( 5.08.24).
  3. 07/08/2024#8204362
    Ceses/Dimisiones
    TORFUE INVESMENT SL. Ceses/Dimisiones. Adm. Solid.: ARIEL BLANCHE RICARDO. Datos registrales. S 8 , H MA180603, I/A 3 (31.07.24).
  4. 07/05/2024#8068516
    Ceses/DimisionesNombramientos
    TORFUE INVESMENT SL. Ceses/Dimisiones. Adm. Unico: MANREZA RAMIRO. Nombramientos. Adm. Solid.: MANREZA RAMIRO;ARIEL BLANCHE RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr…
  5. 01/04/2024#8012112
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORFUE INVESMENT SL. Constitución. Comienzo de operaciones: 6.03.24. Objeto social: Actividad principal: La explotación de toda clase de bares-cafetería, mesones, restaurantes, cafeterías, chocolaterías, heladerías, horchaterías, pastelerías, confite…

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 2024

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 DE LA AURORA 8 (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