VILLACABIRIA INV SL

Hoja M817937· NIF B70881602

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Incorporation :
02/04/2024
Director :
Maglia Paolo

Legal information

Legal information for VILLACABIRIA INV SL

NIF
Hoja registral
IRUS1000467466894
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Incorporation date02/04/2024
LocalityMadrid
Register referenceTomo 46590 · Folio 106 · Hoja M817937
StatusVigente

Activity

VILLACABIRIA INV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 April 2024. The Spanish commercial register has published 7 filings for this company, from 2 April 2024 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación en propiedad, arrendamiento, administración y/o gestión de toda clase de establecimientos relacionados con la hostelería y/o dedicados a cualquier actividad de restauración tales como bares, cafeterías, restaurantes, pastelerías, hoteles, hostales y cualesquiera otros. La compra, ven.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
VILLACABIRIA INV SLMaglia PaoloMaglia PaoloPAPIZZA SLPAPIZZA SLITALIAN FOODING INVESTMENTS SLITALIAN FOODING INVE…MACO FAMILY INVESTMENTS SLMACO FAMILY INVESTME…MAGLIA 4 IBIZA SLMAGLIA 4 IBIZA SLTIGELLA ITALIAN GROUP SLTIGELLA ITALIAN GROU…TIGELLA FRANCHISE SLTIGELLA FRANCHISE SLIBI BRESCA SLIBI BRESCA SLALCA BRESCA INV SLALCA BRESCA INV SLCIRCUS BRESCA SLCIRCUS BRESCA SLSETTEBELLO INV SLSETTEBELLO INV SLVALDEFOODING SLVALDEFOODING SLGRUPO SETTEBELLO SLGRUPO SETTEBELLO SLITALIAN FOODING HOLDCO SLITALIAN FOODING HOLD…

Cap table · shareholdings

  • MAGLIA 4 IBIZA SL100 %

    Legal entity · since 02/04/2024 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
VILLACABIRIA INV SLMAGLIA 4 IBIZA SLMAGLIA 4 IBIZA SLTIGELLA ITALIAN GROUP SLTIGELLA ITALIAN GROU…IBI BRESCA SLIBI BRESCA SLGRUPO SETTEBELLO SLGRUPO SETTEBELLO SLITALIAN FOODING HOLDCO SLITALIAN FOODING HOLD…

Beneficial owner (UBO)

MAGLIA 4 IBIZA SL100 %Vigente

Legal entity · since 02/04/2024

Beneficial owner network map

6 nodes Person Company
VILLACABIRIA INV SLMAGLIA 4 IBIZA SLMAGLIA 4 IBIZA SLTIGELLA ITALIAN GROUP SLTIGELLA ITALIAN GROU…IBI BRESCA SLIBI BRESCA SLGRUPO SETTEBELLO SLGRUPO SETTEBELLO SLITALIAN FOODING HOLDCO SLITALIAN FOODING HOLD…

Registered actos

  1. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 4
  2. Ampliación de capitalPublished 13/05/2024· Registered 30/04/2024· I/A 3
  3. Modificaciones estatutariasPublished 13/05/2024· Registered 30/04/2024· I/A 3
  4. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 2
  5. ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
  6. Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 1
  7. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1

Changes

  1. 13/05/2024Modificaciones estatutarias
  2. 02/04/2024Declaración de unipersonalidad

    MAGLIA 4 IBIZA SL

Capital · events

  1. 13/05/2024Ampliación de capital
    Resulting capital: 260 000,00 € (+257 000,00 €)
  2. 02/04/2024Constitución
    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. 26/02/2026#9094775
    Nombramientos
    VILLACABIRIA INV SL. Nombramientos. Apoderado: GONZALEZ DIEZ MANUEL. Datos registrales. S 8 , H M 817937, I/A 4 (19.02.26).
  2. 13/05/2024#8073330
    Ampliación de capitalModificaciones estatutarias
    VILLACABIRIA INV SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 257.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Modificaciones estatutarias. Modificación de los artículos 6º y 7º de los Estatutos Sociales. Datos…
  3. 23/04/2024#8048705
    Nombramientos
    VILLACABIRIA INV SL. Nombramientos. Apoderado: CONTRI ANNA MARIA;BURROWS AMY LOUISE. Datos registrales. T 46590 , F 104, S 8, H M 817937, I/A 2 (16.04.24).
  4. 02/04/2024#8013799
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLACABIRIA INV SL. Constitución. Comienzo de operaciones: 13.03.24. Objeto social: La explotación en propiedad, arrendamiento, administración y/o gestión de toda clase de establecimientos relacionados con la hostelería y/o dedicados a cualquier act…

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 addressC/ INSULA BARATARIA 2 (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector