XXV BREAD & HARINA SL

Hoja M573473· NIF B86892700

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2014
Director :
Santos Baudin Diego

Legal information

Legal information for XXV BREAD & HARINA SL

NIF
Hoja registral
IRUS1000291799476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2014
LocalityMadrid
Register referenceTomo 31868 · Folio 146 · Hoja M573473
StatusVigente

Activity

XXV BREAD & HARINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 5 February 2014. The Spanish commercial register has published 9 filings for this company, from 5 February 2014 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Obrador con barra de degustación con pan, alimentación y bebidas y cualesquiera otra actividades relacionadas con las hostelería en centros comerciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
XXV BREAD & HARINA SLSantos Baudin DiegoSantos Baudin DiegoXXV NOSASTRE SLXXV NOSASTRE SLXXV BOUDAN SLXXV BOUDAN SLTEJONERA RURAL SLTEJONERA RURAL SLXXV HARINA MAURA SLXXV HARINA MAURA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XXV BREAD & HARINA SLXXV BREAD & FOOD SLXXV BREAD & FOOD SL

Beneficial owner (UBO)

XXV BREAD & FOOD SL100 %Vigente

Legal entity · since 05/02/2014

Beneficial owner network map

2 nodes Person Company
XXV BREAD & HARINA SLXXV BREAD & FOOD SLXXV BREAD & FOOD SL

Registered actos

  1. Cambio de domicilio socialPublished 24/06/2025· Registered 17/06/2025· I/A 5
  2. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 4
  3. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 4
  4. Cambio de domicilio socialPublished 20/02/2019· Registered 13/02/2019· I/A 3
  5. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 2
  6. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 2
  7. ConstituciónPublished 05/02/2014· Registered 28/01/2014· I/A 1
  8. Declaración de unipersonalidadPublished 05/02/2014· Registered 28/01/2014· I/A 1
  9. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 1

Changes

  1. 24/06/2025Cambio de domicilio social

    C/ JUAN DE MENA 25 - PISO 3º IZQUIERDA

  2. 20/02/2019Cambio de domicilio social

    C/ VELAZQUEZ 61 BAJO B (MADRID)

  3. 05/02/2014Declaración de unipersonalidad

    XXV BREAD & FOOD SL

Capital · events

  1. 05/02/2014Constitución
    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. 24/06/2025#8700795
    Cambio de domicilio social
    XXV BREAD & HARINA SL. Cambio de domicilio social. C/ JUAN DE MENA 25 - PISO 3º IZQUIERDA. (MADRID). Datos registrales. S 8 , H M 573473, I/A 5 (17.06.25).
  2. 23/02/2021#6274120
    Ceses/DimisionesNombramientos
    XXV BREAD & HARINA SL. Ceses/Dimisiones. Adm. Solid.: CARNICERO GARCIA JUAN JOSE;SANTOS BAUDIN DIEGO. Nombramientos. Adm. Unico: SANTOS BAUDIN DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 20/02/2019#5268752
    Cambio de domicilio social
    XXV BREAD & HARINA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ VELAZQUEZ 61 BAJO B (MADRID). Datos registrales. T 31868 , F 145, S 8, H M 573473, I/A 3 (13.02.19).
  4. 20/07/2015#3423954
    Ceses/DimisionesNombramientos
    XXV BREAD & HARINA SL. Ceses/Dimisiones. Adm. Solid.: BAUDIN PICHARDO CARMEN. Nombramientos. Adm. Solid.: SANTOS BAUDIN DIEGO. Apoderado: BAUDIN PICHARDO CARMEN. Datos registrales. T 31868 , F 145, S 8, H M 573473, I/A 2 (10.07.15).
  5. 05/02/2014#2654212
    ConstituciónDeclaración de unipersonalidadNombramientos
    XXV BREAD & HARINA SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: Obrador con barra de degustación con pan, alimentación y bebidas y cualesquiera otra actividades relacionadas con las hostelería en centros comerciales. Domicilio:…

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 2014

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/ JUAN DE MENA 25 - PISO 3º IZQUIERDA, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector