RIO GAVILAN SL
Hoja M828118· NIF B19858315
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 250,00 €
- Incorporation :
- 13/08/2024
- Director :
- Vela Gomez Sandra
Legal information
Legal information for RIO GAVILAN SL
Activity
RIO GAVILAN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 August 2024. The Spanish commercial register has published 5 filings for this company, from 13 August 2024 to 31 January 2025, across 3 distinct types of filing. Its registered share capital is 42 250,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, asunci.
Directors and representatives
Directors
Current
- Vela Gomez SandraSince 11/09/2024Administrador Único
Former
- Gomez Gomez JacquelineCeased on 24/01/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 3
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
- NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 2
- ConstituciónPublished 13/08/2024· Registered 06/08/2024· I/A 1
- NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 1
Capital · events
- 13/08/2024ConstituciónInitial capital: 42 250,00 €
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)
- 31/01/2025#8467129Ceses/DimisionesNombramientos
RIO GAVILAN SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ JACQUELINE. Nombramientos. Adm. Unico: VELA GOMEZ SANDRA. Datos registrales. S 8 , H M 828118, I/A 3 (24.01.25).
- 18/09/2024#8256321Nombramientos
RIO GAVILAN SL. Nombramientos. Apo.Sol.: VELA GOMEZ SANDRA. Datos registrales. S 8 , H M 828118, I/A 2 (11.09.24).
- 13/08/2024#8211713ConstituciónNombramientos
RIO GAVILAN SL. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversió…
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 2024
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 — Actividades de las sociedades holding — are listed together.