XAMAR BALEAR SL

Hoja SS45943· NIF B44919819

VigenteGipuzkoa
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/05/2023
Director :
Aramburu Irazu Xabier Javier

Legal information

Legal information for XAMAR BALEAR SL

NIF
Hoja registral
IRUS1000126706348
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/05/2023
LocalityDonostia/San Sebastián
Register referenceTomo 3098 · Folio 176 · Hoja SS45943
StatusVigente

Activity

XAMAR BALEAR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 May 2023. The Spanish commercial register has published 5 filings for this company, from 26 May 2023 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de la hostelería. - La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
XAMAR BALEAR SLAramburu Irazu Xabier JavierAramburu Irazu Xabie…RESTAURANTE SIDRERIA ARAETA SLRESTAURANTE SIDRERIA…BERTAN GESTION SLBERTAN GESTION SLDON NOLA XLI, SLDON NOLA XLI, SLDESIGNHOUSES ARQUITECTURA E INTERIORISMO SLDESIGNHOUSES ARQUITE…ZUNIGU62 SLZUNIGU62 SLCONSTRUCCIONES NOLABAI 2021 SLCONSTRUCCIONES NOLAB…KINTSUGI DESARROLLOS SLKINTSUGI DESARROLLOS…AGERRE BOTANIK HOUSES SLAGERRE BOTANIK HOUSE…SOMOSAGUAS HOUSES SLSOMOSAGUAS HOUSES SLMENDIOLA NATURA SLMENDIOLA NATURA SLZUNIGU CAPITAL SLZUNIGU CAPITAL SLSOMOSAGUAS HOUSES NATURA SLSOMOSAGUAS HOUSES NA…VALDEMARIN NATURA SLVALDEMARIN NATURA SLZUNIGU INVESTMENT SLZUNIGU INVESTMENT SLXAMAR RESIDENCE MARINA PORT BLAU MAO SLXAMAR RESIDENCE MARI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
XAMAR BALEAR SLCONSTRUCCIONES PAGAMUÑO SLCONSTRUCCIONES PAGAM…RESTAURANTE SIDRERIA ARAETA SLRESTAURANTE SIDRERIA…

Beneficial owner (UBO)

CONSTRUCCIONES PAGAMUÑO SL100 %Vigente

Legal entity · since 26/05/2023

Beneficial owner network map

3 nodes Person Company
XAMAR BALEAR SLCONSTRUCCIONES PAGAMUÑO SLCONSTRUCCIONES PAGAM…RESTAURANTE SIDRERIA ARAETA SLRESTAURANTE SIDRERIA…

Registered actos

  1. ConstituciónPublished 26/05/2023· Registered 12/05/2023· I/A 1
  2. Declaración de unipersonalidadPublished 26/05/2023· Registered 12/05/2023· I/A 1
  3. NombramientosPublished 26/05/2023· Registered 12/05/2023· I/A 1

Changes

  1. 26/05/2023Declaración de unipersonalidad

    CONSTRUCCIONES PAGAMUÑO SL

Capital · events

  1. 26/05/2023Constitución
    Initial capital: 100 000,00 €

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. 31/01/2025#8466285
    Cambio de identidad del socio único
    XAMAR BALEAR SL. Sociedad unipersonal. Cambio de identidad del socio único: KINTSUGI DESARROLLOS SL. Datos registrales. S 8 , H SS 45943, I/A 4 (22.01.25).
  2. 29/07/2024#8187646
    Cambio de identidad del socio único
    XAMAR BALEAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ARAMBURU IRAZU XABIER (JAVIER). Datos registrales. S 8 , H SS 45943, I/A 3 (16.07.24).
  3. 26/05/2023#7549019
    ConstituciónDeclaración de unipersonalidadNombramientos
    XAMAR BALEAR SL. Constitución. Comienzo de operaciones: 22.03.23. Objeto social: La explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de la hostelería. - La tenencia, administra…

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 2023

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 MADRID 32, BAJO C, Donostia/San Sebastián, Gipuzkoa
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