RIVAS REAL ESTATE SL

Hoja M666882· NIF B88059456

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
558 000,00 €
Incorporation :
26/03/2018
Director :
Olives Cantalejo David
Former name :
DIGHTON INVEST SL

Legal information

Legal information for RIVAS REAL ESTATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital558 000,00 €
Incorporation date26/03/2018
LocalityMadrid
Register referenceTomo 37410 · Folio 96 · Hoja M666882
Former names
DIGHTON INVEST SL2018-03-26 → 2018-06-07
StatusVigente

Activity

RIVAS REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2018. The Spanish commercial register has published 14 filings for this company, from 26 March 2018 to 10 May 2023, across 10 distinct types of filing. Its registered share capital is 558 000,00 €.

Corporate purpose

(a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. (b) La compra, suscripción, tenencia, gestión, administración, permuta y venta d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RIVAS REAL ESTATE SLOlives Cantalejo DavidOlives Cantalejo Dav…

Cap table · shareholdings

  • ORION INVESTORS SARL100 %

    Legal entity · since 14/06/2018 · socio único (BORME)

Shareholders network map

5 nodes Person Company
RIVAS REAL ESTATE SLOrion Investors SarlOrion Investors SarlCROSSLAND INVEST SLCROSSLAND INVEST SLMORETOWN SPAIN SLMORETOWN SPAIN SLNISEKO REAL ESTATE SLNISEKO REAL ESTATE SL

Beneficial owner (UBO)

ORION INVESTORS SARL100 %

Legal entity · since 14/06/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
RIVAS REAL ESTATE SLOrion Investors SarlOrion Investors SarlCROSSLAND INVEST SLCROSSLAND INVEST SLMORETOWN SPAIN SLMORETOWN SPAIN SLNISEKO REAL ESTATE SLNISEKO REAL ESTATE SL

Registered actos

  1. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 9
  2. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 8
  3. Cambio de domicilio socialPublished 18/02/2019· Registered 11/02/2019· I/A 7
  4. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 6
  5. Ampliación de capitalPublished 19/07/2018· Registered 11/07/2018· I/A 5
  6. Modificaciones estatutariasPublished 19/07/2018· Registered 11/07/2018· I/A 5
  7. Declaración de unipersonalidadPublished 14/06/2018· Registered 06/06/2018· I/A 4
  8. Cambio de denominación socialPublished 07/06/2018· Registered 31/05/2018· I/A 3
  9. Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 2
  10. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 2
  11. Cambio de objeto socialPublished 11/05/2018· Registered 04/05/2018· I/A 2
  12. ConstituciónPublished 26/03/2018· Registered 19/03/2018· I/A 1
  13. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 18/02/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 4ª (MADRID)

  2. 19/07/2018Modificaciones estatutarias
  3. 14/06/2018Cambio de denominación social

    DIGHTON INVEST SL→RIVAS REAL ESTATE SL

  4. 14/06/2018Declaración de unipersonalidad

    RIVAS HOLDINGS S.A R.L.

  5. 11/05/2018Cambio de objeto social

    (a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. (b) La compra, suscripción, tenencia, gestión, administración, permuta y venta d.

Capital · events

  1. 19/07/2018Ampliación de capital
    Resulting capital: 558 000,00 € (+555 000,00 €)
  2. 26/03/2018Constitución
    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. 10/05/2023#7523695
    Nombramientos
    RIVAS REAL ESTATE SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 37410 , F 96, S 8, H M 666882, I/A 9 ( 3.05.23).
  2. 25/10/2021#6652833
    Nombramientos
    RIVAS REAL ESTATE SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 37410 , F 94, S 8, H M 666882, I/A 8 (18.10.21).
  3. 18/02/2019#5263834
    Cambio de domicilio social
    RIVAS REAL ESTATE SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 4ª (MADRID). Datos registrales. T 37410 , F 94, S 8, H M 666882, I/A 7 (11.02.19).
  4. 19/09/2018#5055246
    Nombramientos
    RIVAS REAL ESTATE SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 37410 , F 93, S 8, H M 666882, I/A 6 (12.09.18).
  5. 19/07/2018#4973715
    Ampliación de capitalModificaciones estatutarias
    RIVAS REAL ESTATE SL. Ampliación de capital. Capital: 555.000,00 Euros. Resultante Suscrito: 558.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 7.-. Datos registrales. T 37410 , F 93, S 8, H M 666882, I/A 5 (11.07.18).
  6. 14/06/2018#4925053
    Declaración de unipersonalidadCambio de identidad del socio único
    RIVAS REAL ESTATE SL. Declaración de unipersonalidad. Socio único: ORION INVESTORS SARL. Sociedad unipersonal. Cambio de identidad del socio único: RIVAS HOLDINGS S.A R.L. Datos registrales. T 37410 , F 93, S 8, H M 666882, I/A 4 ( 6.06.18).
  7. 07/06/2018#4914077

    Company name: DIGHTON INVEST SL

    Cambio de denominación social
    DIGHTON INVEST SL. Cambio de denominación social. RIVAS REAL ESTATE SL. Datos registrales. T 37410 , F 93, S 8, H M 666882, I/A 3 (31.05.18).
  8. 11/05/2018#4876438

    Company name: DIGHTON INVEST SL

    Ceses/DimisionesNombramientosCambio de objeto social
    DIGHTON INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: OLIVES CANTALEJO DAVID. Otros conceptos: Cambio del Organo de Administración: Adminis…
  9. 26/03/2018#4812015

    Company name: DIGHTON INVEST SL

    ConstituciónNombramientos
    DIGHTON INVEST SL. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: - la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y ex…

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 2018

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/ PRINCIPE DE VERGARA 112 4ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province