Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Legal form | SL |
|---|---|
| Province | Salamanca |
| Registered address | PLAZA PONIENTE 7 BAJO 1C (SALAMANCA) |
| Corporate purpose | Realizar las actividades relacionadas con el sector de hostelería y restauración |
| Share capital | €3,030 |
| Incorporation (first filing) | 03 Sep 2018 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 360664, 421332, 457898 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| JUAN MANUEL HERNANDEZ LOPEZ | Director (joint and several) | 18 Sep 2026 |
| BLANCO VICENTE JORGE-IVAN | Director (joint and several) | 18 Sep 2026 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
| Date | Capital |
|---|---|
| 03 Sep 2018 | €3,030 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 2 | 5 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 1 | 5 | 4 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ JUAN-MANUEL. Nombramientos. Adm. Solid.: JUAN MANUEL HERNANDEZ LOPEZ;BLANCO VICENTE JORGE-IVAN. Modificaciones estatutarias. ARTICULO 19..- El cargo de administrador será retribuido. La remuneración consistirá en una cantidad fija anual. El importe máximo de la remuneración anual del conjunto de los administradores en su condición de tales deberá ser aprobado por la junta general y permanecerá vigente en tanto no se apruebe su modificación. Salvo que la junta general acuerde otra. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H SA 17241, I/A 3 ( 7.09.26).
View in BORME (PDF) · BORME-A No. 421332
Cambio de domicilio social. PLAZA PONIENTE 7 BAJO 1C (SALAMANCA). Datos registrales. S 8 , H SA 17241, I/A 2 (16.10.24).
View in BORME (PDF) · BORME-A No. 457898
Constitución. Comienzo de operaciones: 21.08.18. Objeto social: Realizar las actividades relacionadas con el sector de hostelería y restauración. Domicilio: AVDA GONZALO TORRENTE BALLESTER S/N - CAFETERIA PA (SALAMANCA). Capital: 3.030,00 Euros. Nombramientos. Adm. Unico: HERNANDEZ LOPEZ JUAN-MANUEL. Datos registrales. T 492 , F 113, S 8, H SA 17241, I/A 1 (22.08.18).
View in BORME (PDF) · BORME-A No. 360664
Companies in Salamanca whose latest filing has just appeared in the BORME.