XARE RESTAURANTE SLL
Hoja M388440· NIF B84434703
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- De Julian Encinas Jose Manuel
Legal information
Legal information for XARE RESTAURANTE SLL
Activity
XARE RESTAURANTE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 December 2017 to 23 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5622
Directors and representatives
Directors
Current
- De Julian Encinas Jose ManuelSince 16/12/2025Administrador Único
Former
- Fernandez Rodriguez EnriqueCeased on 16/12/2025Administrador Solidario
- Lopez Fresnillo FranciscoCeased on 16/12/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- PERDONAME MAMA SL100 %
Legal entity · since 23/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERDONAME MAMA SL100 %Vigente
Legal entity · since 23/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2025· Registered 16/12/2025· I/A 3
- Ceses/DimisionesPublished 23/12/2025· Registered 16/12/2025· I/A 3
- NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 3
- Modificaciones estatutariasPublished 23/12/2025· Registered 16/12/2025· I/A 3
- Modificaciones estatutariasPublished 19/12/2017· Registered 12/12/2017· I/A 2
Changes
- 23/12/2025Declaración de unipersonalidad
PERDONAME MAMA SL
- 23/12/2025Modificaciones estatutarias
- 19/12/2017Modificaciones estatutarias
Timeline (BORME)
- 23/12/2025#8988679Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
XARE RESTAURANTE SLL. Declaración de unipersonalidad. Socio único: PERDONAME MAMA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ FRESNILLO FRANCISCO;FERNANDEZ RODRIGUEZ ENRIQUE. Nombramientos. Adm. Unico: DE JULIAN ENCINAS JOSE MANUEL. Modificaciones estat… - 19/12/2017#4666147Modificaciones estatutarias
XARE RESTAURANTE SLL. Modificaciones estatutarias. Cambio de todos los Artículos de los Estatutos Sociales. Datos registrales. T 21802 , F 120, S 8, H M 388440, I/A 2 (12.12.17).
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
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 — CNAE 5622 — are listed together.