REIBERCO SA

Hoja M77780· NIF A28547024

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Dominguez Giraldez Juan Pablo

Legal information

Legal information for REIBERCO SA

NIF
Hoja registral
IRUS1000242280766
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24166 · Folio 99 · Hoja M77780
StatusVigente

Activity

REIBERCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 September 2012 to 21 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REIBERCO SADominguez Giraldez Juan PabloDominguez Giraldez J…REIBERCO INTERNACIONAL SAREIBERCO INTERNACION…CHIOPIST SLCHIOPIST SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 17
  2. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 17
  3. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 16
  4. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 16
  5. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 16
  6. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 15
  7. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 15
  8. Modificaciones estatutariasPublished 04/12/2018· Registered 27/11/2018· I/A 14
  9. ReeleccionesPublished 17/09/2012· Registered 04/09/2012· I/A 13

Changes

  1. 10/05/2021Modificaciones estatutarias
  2. 04/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2023#7445845
    Ceses/DimisionesNombramientos
    REIBERCO SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ MOYA EUGENIO;DOMINGUEZ GIRALDEZ JUAN PABLO. Nombramientos. Adm. Unico: DOMINGUEZ GIRALDEZ JUAN PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 10/05/2021#6402576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REIBERCO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ SEVILLANO JOSE LUIS;DOMINGUEZ MOYA EUGENIO. Nombramientos. Adm. Solid.: DOMINGUEZ MOYA EUGENIO;DOMINGUEZ GIRALDEZ JUAN PABLO. Modificaciones estatutarias. Se modifica el artículo 20 estableciendo el s…
  3. 04/12/2018#5158853
    Ceses/DimisionesNombramientos
    REIBERCO SA. Ceses/Dimisiones. Consejero: PEREZ SEVILLANO JOSE LUIS. Presidente: PEREZ SEVILLANO JOSE LUIS. Cons.Del.Sol: PEREZ SEVILLANO JOSE LUIS. Consejero: HOMEDES MORENO BELEN;DOMINGUEZ MOYA EUGENIO. Secretario: DOMINGUEZ MOYA EUGENIO. Cons.Del.…
  4. 04/12/2018#5158852
    Modificaciones estatutarias
    REIBERCO SA. Modificaciones estatutarias. ADAPTACION DE LOS ESTATUTOS SOCIALES AL R.D. 1/2010, DE 2 DE JULIO, POR EL QUE SE APRUEBA LA LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 24166 , F 93, S 8, H M 77780, I/A 14 (27.11.18).
  5. 17/09/2012#1896065
    Reelecciones
    REIBERCO SA. Reelecciones. Consejero: PEREZ SEVILLANO JOSE LUIS. Presidente: PEREZ SEVILLANO JOSE LUIS. Cons.Del.Sol: PEREZ SEVILLANO JOSE LUIS. Consejero: HOMEDES MORENO BELEN;DOMINGUEZ MOYA EUGENIO. Secretario: DOMINGUEZ MOYA EUGENIO. Cons.Del.Sol:…

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 addressAVENIDA DEL DOCTOR FEDERICO RUBIO Y GALI, 86, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector