1934 RIBAMAR INVERSIONES SL
Hoja M844105· NIF B75838672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2025
- Director :
- Ceballos Garcia-Escudero Ana Isabel
Legal information
Legal information for 1934 RIBAMAR INVERSIONES SL
Activity
1934 RIBAMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 21 February 2025. The Spanish commercial register has published 4 filings for this company, from 21 February 2025 to 24 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
LA COMPRAVENTA, ADQUISICION, GESTION Y EXPLOTACION E INMUEBLES DE TODO TIPO...
Directors and representatives
Directors
Current
- Ceballos Garcia-Escudero Ana IsabelSince 15/02/2025Administrador Único
Authorised representatives
Current
- Iturralde Ceballos AdrianSince 17/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ceballos Garcia-Escudero Ana Isabel100 %
Individual · ultimate beneficial owner · since 21/02/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 2
- ConstituciónPublished 21/02/2025· Registered 15/02/2025· I/A 1
- Declaración de unipersonalidadPublished 21/02/2025· Registered 15/02/2025· I/A 1
- NombramientosPublished 21/02/2025· Registered 15/02/2025· I/A 1
Changes
- 21/02/2025Declaración de unipersonalidad
CEBALLOS GARCIA-ESCUDERO ANA ISABEL
Capital · events
- 21/02/2025ConstituciónInitial 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)
- 24/02/2025#8506892Nombramientos
1934 RIBAMAR INVERSIONES SL. Nombramientos. Apoderado: ITURRALDE CEBALLOS ADRIAN. Datos registrales. S 8 , H M 844105, I/A 2 (17.02.25).
- 21/02/2025#8504855ConstituciónDeclaración de unipersonalidadNombramientos
1934 RIBAMAR INVERSIONES SL. Constitución. Comienzo de operaciones: 29.01.25. Objeto social: LA COMPRAVENTA, ADQUISICION, GESTION Y EXPLOTACION E INMUEBLES DE TODO TIPO... Domicilio: C/ DE TEBAS 20 - CHALET (ROZAS DE MADRID (LAS)). Capital: 3.000,00 …
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 2025
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 6811 — are listed together.