ZONA ROSA GP MEX SL
Hoja M785763· NIF B44712503
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2023
- Director :
- Iranzo Mendez Julio Jose
Legal information
Legal information for ZONA ROSA GP MEX SL
Activity
ZONA ROSA GP MEX SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 February 2023. The Spanish commercial register has published 7 filings for this company, from 23 February 2023 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Iranzo Mendez Julio JoseSince 19/10/2023Administrador Único
Former
- Martin Prieto ZacariasCeased on 19/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 23/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GP MEX HOLDING RESTAURACION SL100 %Vigente
Legal entity · since 23/02/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 3
- Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 2
- NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 2
- Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 2
- ConstituciónPublished 23/02/2023· Registered 16/02/2023· I/A 1
- Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 1
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 1
Changes
- 24/04/2025Cambio de domicilio social
AVDA DE EUROPA 12 - 2º B (ALCOBENDAS)
- 26/10/2023Cambio de domicilio social
C/ AZALEA, NUMERO 178, EL SOTO DE LA MORALEJA (ALCOBENDAS)
- 23/02/2023Declaración de unipersonalidad
GP MEX HOLDING RESTAURACION SL
Capital · events
- 23/02/2023ConstituciónInitial 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)
- 24/04/2025#8606147Cambio de domicilio social
ZONA ROSA GP MEX SL. Cambio de domicilio social. AVDA DE EUROPA 12 - 2º B (ALCOBENDAS). Datos registrales. S 8 , H M 785763, I/A 3 (15.04.25).
- 26/10/2023#7764924Ceses/DimisionesNombramientosCambio de domicilio social
ZONA ROSA GP MEX SL. Ceses/Dimisiones. Adm. Unico: MARTIN PRIETO ZACARIAS. Nombramientos. Adm. Unico: IRANZO MENDEZ JULIO JOSE. Cambio de domicilio social. C/ AZALEA, NUMERO 178, EL SOTO DE LA MORALEJA (ALCOBENDAS). Datos registrales. T 44612 , F 171… - 23/02/2023#7404798ConstituciónDeclaración de unipersonalidadNombramientos
ZONA ROSA GP MEX SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE POETA JOAN MARAGALL Número38 5 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.