TRESLIMASYUNLIMONCHELLO SL

Hoja M667494· NIF B88063938

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
09/04/2018
Directors :
Rondinel Romero Henry-Alexander, Añazco Gallardo Sonia Cleotilde

Legal information

Legal information for TRESLIMASYUNLIMONCHELLO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date09/04/2018
LocalityMadrid
Register referenceTomo 37443 · Folio 187 · Hoja M667494
StatusVigente

Activity

TRESLIMASYUNLIMONCHELLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 April 2018. The Spanish commercial register has published 5 filings for this company, from 9 April 2018 to 25 November 2025, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DEL RAMO DE HOSTELERIA Y RESTAURACION, SEAN PROPIOS O NO, DEDICADOS A BARES, RESTAURANTES, CAFETERIAS Y TABERNAS DE LA CATEGORIA QUE SEAN Y PRESTAR SERVICIO DE CAFE Y RESTAURANTE EN SOCIEDADES, ASOCIACIONES, CASINOS, COMUNIDADES Y CUALQUIER OTRO TIPO DE ENTIDAD. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRESLIMASYUNLIMONCHEL…Añazco Gallardo Sonia CleotildeAñazco Gallardo Soni…Rondinel Romero Henry-AlexanderRondinel Romero Henr…CERVILLA CARA E HIJOS SLCERVILLA CARA E HIJO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRESLIMASYUNLIMONCHEL…Rondinel Romero Henry AlexanderRondinel Romero Henr…

Beneficial owner (UBO)

Rondinel Romero Henry Alexander100 %

Individual · ultimate beneficial owner · since 25/11/2025

Beneficial owner network map

2 nodes Person Company
TRESLIMASYUNLIMONCHEL…Rondinel Romero Henry AlexanderRondinel Romero Henr…

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2025· Registered 18/11/2025· I/A 3
  2. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 2
  3. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 2
  4. ConstituciónPublished 09/04/2018· Registered 27/03/2018· I/A 1
  5. NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 1

Changes

  1. 25/11/2025Declaración de unipersonalidad

    RONDINEL ROMERO HENRY ALEXANDER

Capital · events

  1. 09/04/2018Constitución
    Initial capital: 40 000,00 €

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. 25/11/2025#8937590
    Declaración de unipersonalidad
    TRESLIMASYUNLIMONCHELLO SL. Declaración de unipersonalidad. Socio único: RONDINEL ROMERO HENRY ALEXANDER. Datos registrales. S 8 , H M 667494, I/A 3 (18.11.25).
  2. 12/12/2022#7285479
    Ceses/DimisionesNombramientos
    TRESLIMASYUNLIMONCHELLO SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO RAMOS ALEXANDRA. Nombramientos. Adm. Solid.: RONDINEL ROMERO HENRY-ALEXANDER;AÑAZCO GALLARDO SONIA CLEOTILDE. Otros conceptos: Cambio del Organo de Administración: Administrador únic
  3. 09/04/2018#4829708
    ConstituciónNombramientos
    TRESLIMASYUNLIMONCHELLO SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: LA EXPLOTACION DE NEGOCIOS DEL RAMO DE HOSTELERIA Y RESTAURACION, SEAN PROPIOS O NO, DEDICADOS A BARES, RESTAURANTES, CAFETERIAS Y TABERNAS DE LA CATEGORIA QU

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 2018

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 MANUEL FRAGA IRIBARNE - NUMERO 35 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.