INVERSIONES RIO PICO SL

Hoja BU18784· NIF B67771154

VigenteBurgos
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Vegas, Vesga Rojas Fermina Resurrecion, Gonzalez Vesga Israel, Gonzalez Vegas Javier
Former name :
NAVES CORREA A1 (BURGOS). Capital: 15.000.000,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ VEGAS

Legal information

Legal information for INVERSIONES RIO PICO SL

NIF
Hoja registral
IRUS1000051423024
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 792 · Folio 82 · Hoja BU18784
Former names
NAVES CORREA A1 (BURGOS). Capital: 15.000.000,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ VEGAS2022-01-05
StatusVigente

Activity

INVERSIONES RIO PICO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 5 January 2022 to 30 March 2026, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 30/03/2026· Registered 24/03/2026· I/A 3
  2. NombramientosPublished 22/12/2022· Registered 16/12/2022· I/A 2

Changes

  1. 22/12/2022Cambio de denominación social

    NAVES CORREA A1 (BURGOS). Capital: 15.000.000,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ VEGAS→INVERSIONES RIO PICO SL

Timeline (BORME)

  1. 30/03/2026#9151063
    Reelecciones
    INVERSIONES RIO PICO SL. Reelecciones. Aud.C.Con.: IMAFI AUDITORES SL. Datos registrales. S 8 , H BU 18784, I/A 3 (24.03.26).
  2. 22/12/2022#7303844
    Nombramientos
    INVERSIONES RIO PICO SL. Nombramientos. Aud.C.Con.: IMAFI AUDITORES SL. Datos registrales. T 792, L 583, F 82, S 8, H BU 18784, I/A 2 (16.12.22).
  3. 05/01/2022#10555697

    Company name: NAVES CORREA A1 (BURGOS). Capital: 15.000.000,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ VEGAS

    NAVES CORREA A1 (BURGOS). Capital: 15.000.000,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ VEGAS. JAVIER;VESGA ROJAS FERMINA RESURRECION;GONZALEZ VESGA ISRAEL. Datos registrales. T 792, L 583, F 79, S 8, H BU 18784, I/A 1 (30.12.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA MADRID-IRUN Km 243 - NAVES CORREA A1, BURGOS
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector