WANDERLUST X MADRID SL
Hoja M705552· NIF B88516497
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 12/11/2019
- Director :
- Diaz Mendez Jorge Igor
Legal information
Legal information for WANDERLUST X MADRID SL
Activity
WANDERLUST X MADRID SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 November 2019. The Spanish commercial register has published 9 filings for this company, from 12 November 2019 to 24 June 2025, across 6 distinct types of filing. Its registered share capital is 3 150,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Diaz Mendez Jorge IgorSince 05/07/2024Administrador Único
Former
- Barquilla Mir YaraCeased on 05/07/2024Administrador Único
- Gonzalez Santos Cosme DavidCeased on 19/10/2022Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 24/06/2025) : WANDERLUST DIVISION PATRIMONIAL SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 24/06/2025) : WANDERLUST DIVISION PATRIMONIAL SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 24/06/2025· Registered 17/06/2025· I/A 5
- Ampliación de capitalPublished 24/06/2025· Registered 17/06/2025· I/A 4
- Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 3
- NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 3
- Ceses/DimisionesPublished 26/10/2022· Registered 19/10/2022· I/A 2
- NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 2
- ConstituciónPublished 12/11/2019· Registered 05/11/2019· I/A 1
- Declaración de unipersonalidadPublished 12/11/2019· Registered 05/11/2019· I/A 1
- NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 1
Changes
- 24/06/2025Pérdida del carácter de unipersonalidad
- 12/11/2019Declaración de unipersonalidad
WANDERLUST DIVISION PATRIMONIAL SL
Capital · events
- 24/06/2025Ampliación de capitalResulting capital: 3 150,00 € (+150,00 €)
- 12/11/2019ConstituciónInitial 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)
- 24/06/2025#8700997Pérdida del carácter de unipersonalidad
WANDERLUST X MADRID SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 705552, I/A 5 (17.06.25).
- 24/06/2025#8700996Ampliación de capital
WANDERLUST X MADRID SL. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 3.150,00 Euros. Datos registrales. S 8 , H M 705552, I/A 4 (17.06.25).
- 12/07/2024#8167760Ceses/DimisionesNombramientos
WANDERLUST X MADRID SL. Ceses/Dimisiones. Adm. Unico: BARQUILLA MIR YARA. Nombramientos. Adm. Unico: DIAZ MENDEZ JORGE IGOR. Datos registrales. S 8 , H M 705552, I/A 3 ( 5.07.24).
- 26/10/2022#7213312Ceses/DimisionesNombramientos
WANDERLUST X MADRID SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTOS COSME DAVID. Nombramientos. Adm. Unico: BARQUILLA MIR YARA. Datos registrales. T 39707 , F 140, S 8, H M 705552, I/A 2 (19.10.22).
- 12/11/2019#5655881ConstituciónDeclaración de unipersonalidadNombramientos
WANDERLUST X MADRID SL. Constitución. Comienzo de operaciones: 6.11.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE Leganés Número16 (FUENLABRADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: WANDERLUS…
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 2019
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.