BLUE RIDGE MOUNTAINS SL

Hoja M519589· NIF B64490675

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 123 655,00 €
Directors :
Curbelo Reyes Bernardino, Arispe Zubillaga Humberto Jesus, Ballesteros Melendez Jose Rafael, Diaz Sanchez Rolando Santiago, Ballesteros Melendez Jose Eugenio, Ballesteros De Curiel Mariana Beatriz, Curbelo Reyes Susana, Soler Prieto Laura Graciela, Ballesteros Varga Jose Rafael

Legal information

Legal information for BLUE RIDGE MOUNTAINS SL

NIF
Hoja registral
IRUS1000287513564
Legal formSociedad Limitada (SL)
Share capital4 123 655,00 €
LocalityMadrid
Register referenceTomo 45140 · Folio 164 · Hoja M519589
Former names
BLUE RIDGE MOUNTAINS SL EN LIQUIDACION2020-01-28
StatusVigente

Activity

BLUE RIDGE MOUNTAINS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 27 filings for this company, from 23 March 2009 to 15 January 2026, across 10 distinct types of filing. Its registered share capital is 4 123 655,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

47 nodes Person Company
BLUE RIDGE MOUNTAINS …Arispe Zubillaga Humberto JesusArispe Zubillaga Hum…Ballesteros De Curiel Mariana BeatrizBallesteros De Curie…Ballesteros Melendez Jose EugenioBallesteros Melendez…Ballesteros Melendez Jose RafaelBallesteros Melendez…Curbelo Reyes BernardinoCurbelo Reyes Bernar…Curbelo Reyes SusanaCurbelo Reyes SusanaDiaz Sanchez Rolando SantiagoDiaz Sanchez Rolando…FIDELIA ASESORES SLFIDELIA ASESORES SLMiera Puente Jorge VicenteMiera Puente Jorge V…DESTILLERS UNITED GROUP SLDESTILLERS UNITED GR…DUG MARKETING SLDUG MARKETING SLFRUTIVAR SLFRUTIVAR SLBLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…TRES RIOS INVERSIONES SATRES RIOS INVERSIONE…NOVACERERE SLNOVACERERE SLHABITARE INVERSIONES DEL SUR SLHABITARE INVERSIONES…INTERNATIONAL SCOUTING OFFICE SLINTERNATIONAL SCOUTI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …SERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…CENTROVAL INVERSIONES SLCENTROVAL INVERSIONE…USQUEADSIDERA SLUSQUEADSIDERA SLVENEVISION INTERNACIONAL SLVENEVISION INTERNACI…AUTOMARTE INVESTMENT AND MANAGEMENT SLAUTOMARTE INVESTMENT…LOGISGROUP SLLOGISGROUP SLCREWMASTER SLCREWMASTER SLRENXO INVESTMENTS SLRENXO INVESTMENTS SLGRUPO INSTA-SOLUCIONES SLGRUPO INSTA-SOLUCION…RENECO GROUP SLRENECO GROUP SLFEHCHMENO SPANISH HOLDING SLFEHCHMENO SPANISH HO…FIDELIA ASESORES SLFIDELIA ASESORES SLASEFUT PROMOCIONES SLASEFUT PROMOCIONES SLDAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLFINDERSON INVERSIONES SLFINDERSON INVERSIONE…GRANDILER INVERSIONES SLGRANDILER INVERSIONE…DALAMAR INVERSIONES SLDALAMAR INVERSIONES …NERGA INVERSIONES SLNERGA INVERSIONES SLIED FUENCARRAL SLIED FUENCARRAL SLSERPENTIN ASSETS SLSERPENTIN ASSETS SLHOTEL APOLO 2018 SLHOTEL APOLO 2018 SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…BREADY READY, SOCIEDAD LIMITADABREADY READY, SOCIED…ROYAL CORUT SAROYAL CORUT SAYROISE INVERSIONES SLYROISE INVERSIONES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLUE RIDGE MOUNTAINS …DESTILLERS UNITED GROUP SLDESTILLERS UNITED GR…DUG MARKETING SLDUG MARKETING SL

Beneficial owner (UBO)

DESTILLERS UNITED GROUP SL100 %Vigente

Legal entity · since 28/01/2020

Beneficial owner network map

3 nodes Person Company
BLUE RIDGE MOUNTAINS …DESTILLERS UNITED GROUP SLDESTILLERS UNITED GR…DUG MARKETING SLDUG MARKETING SL

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2026· Registered 08/01/2026· I/A 14
  2. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 13
  3. Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 12
  4. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 12
  5. Reducción de capitalPublished 13/09/2022· Registered 06/09/2022· I/A 11
  6. Modificaciones estatutariasPublished 13/09/2022· Registered 06/09/2022· I/A 11
  7. Escisión parcialPublished 13/09/2022· Registered 06/09/2022· I/A 11
  8. Ceses/DimisionesPublished 21/07/2022· Registered 14/07/2022· I/A 10
  9. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 10
  10. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 9
  11. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 8
  12. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 8
  13. Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 7
  14. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 7
  15. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 7
  16. DisoluciónPublished 28/01/2020· Registered 21/01/2020· I/A 7
  17. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 6
  18. Ceses/DimisionesPublished 23/04/2019· Registered 12/04/2019· I/A 5
  19. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 5
  20. Ampliación de capitalPublished 07/05/2018· Registered 25/04/2018· I/A 3
  21. Cambio de domicilio socialPublished 26/09/2011· Registered 13/09/2011· I/A 2

Changes

  1. 15/01/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 257, PLANTA 1º TORRE SUR (MADRID)

  2. 13/09/2022Modificaciones estatutarias
  3. 28/01/2020Cambio de denominación social

    BLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS SL EN LIQUIDACION

  4. 28/01/2020Declaración de unipersonalidad

    DESTILLERS UNITED GROUP SL

  5. 28/01/2020Disolución
  6. 26/09/2011Cambio de domicilio social

    C/ VELAZQUEZ, 24, 4º IZQUIERDA (MADRID)

Capital · events

  1. 13/09/2022Reducción de capital
    Resulting capital: 4 123 655,00 €
  2. 07/05/2018Ampliación de capital
    Resulting capital: 16 296 839,00 € (+16 293 833,00 €)

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. 15/01/2026#9011376
    Cambio de domicilio social
    BLUE RIDGE MOUNTAINS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 257, PLANTA 1º TORRE SUR (MADRID). Datos registrales. S 8 , H M 519589, I/A 14 ( 8.01.26).
  2. 30/06/2023#7605431
    Nombramientos
    BLUE RIDGE MOUNTAINS SL. Nombramientos. Con.Delegado: BALLESTEROS MELENDEZ JOSE RAFAEL;ARISPE ZUBILLAGA HUMBERTO JESUS. Datos registrales. T 45140 , F 164, S 8, H M 519589, I/A 13 (23.06.23).
  3. 30/06/2023#7605430
    Ceses/DimisionesNombramientos
    BLUE RIDGE MOUNTAINS SL. Ceses/Dimisiones. SecreNoConsj: CIOCCOLINI PATRIZIA MARIA DAMIANI. Nombramientos. SecreNoConsj: SOLER PRIETO LAURA GRACIELA. Datos registrales. T 28856 , F 51, S 8, H M 519589, I/A 12 (23.06.23).
  4. 13/09/2022#7157438
    Reducción de capitalModificaciones estatutariasEscisión parcial
    BLUE RIDGE MOUNTAINS SL. Reducción de capital. Importe reducción: 12.173.184,00 Euros. Resultante Suscrito: 4.123.655,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Escisión parcial. Sociedades beneficiarias de
  5. 21/07/2022#7084379
    Ceses/DimisionesNombramientos
    BLUE RIDGE MOUNTAINS SL. Ceses/Dimisiones. SecreNoConsj: BALLESTEROS VARGAS JOSE RAFAEL. Nombramientos. SecreNoConsj: CIOCCOLINI PATRIZIA MARIA DAMIANI. Datos registrales. T 28856 , F 49, S 8, H M 519589, I/A 10 (14.07.22).
  6. 04/07/2022#7055455
    Nombramientos
    BLUE RIDGE MOUNTAINS SL. Nombramientos. Consejero: ARISPE ZUBILLAGA HUMBERTO JESUS. Datos registrales. T 28856 , F 49, S 8, H M 519589, I/A 9 (27.06.22).
  7. 02/12/2020#6149240
    Ceses/DimisionesNombramientos
    BLUE RIDGE MOUNTAINS SL. Ceses/Dimisiones. Liquidador: BALLESTEROS VARGAS JOSE RAFAEL. Nombramientos. Consejero: BALLESTEROS MELENDEZ JOSE RAFAEL;CURBELO REYES BERNARDINO;BALLESTEROS MELENDEZ JOSE EUGENIO;CURBELO REYES SUSANA;DIAZ SANCHEZ ROLANDO SAN
  8. 28/01/2020#5764044

    Company name: BLUE RIDGE MOUNTAINS SL EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
    BLUE RIDGE MOUNTAINS SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: DESTILLERS UNITED GROUP SL. Ceses/Dimisiones. Consejero: BALLESTEROS MELENDEZ JOSE RAFAEL;CURBELO REYES BERNARDINO;BALLESTEROS MELENDEZ JOSE EUGENIO;CURBELO REYES SU
  9. 21/01/2020#5749634
    BLUE RIDGE MOUNTAINS SL. Fe de erratas: Se publicó por error en las inscripciones 5ª y 6ª el nombramiento como secretario no consejero y apoderado de BALLESTEROS VARGA JOSE RAFAEL, siendo lo correcto BALLESTEROS VARGAS JOSE RAFAEL. Datos registrales.
  10. 23/04/2019#5366904
    Nombramientos
    BLUE RIDGE MOUNTAINS SL. Nombramientos. Apoderado: BALLESTEROS VARGA JOSE RAFAEL. Datos registrales. T 28856 , F 46, S 8, H M 519589, I/A 6 (12.04.19).
  11. 23/04/2019#5366903
    Ceses/DimisionesNombramientos
    BLUE RIDGE MOUNTAINS SL. Ceses/Dimisiones. Adm. Solid.: MIERA PUENTE JORGE VICENTE;FIDELIA ASESORES SL. Representan: PACHECO SAEZ FRANCISCO JOSE. Nombramientos. Consejero: BALLESTEROS MELENDEZ JOSE RAFAEL;CURBELO REYES BERNARDINO;BALLESTEROS MELENDEZ
  12. 28/11/2018#5149411
    BLUE RIDGE MOUNTAINS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28856 , F 45, S 8, H M 519589, I/A 4 (21.11.18).
  13. 07/05/2018#4867627
    Ampliación de capital
    BLUE RIDGE MOUNTAINS SL. Ampliación de capital. Capital: 16.293.833,00 Euros. Resultante Suscrito: 16.296.839,00 Euros. Datos registrales. T 28856 , F 44, S 8, H M 519589, I/A 3 (25.04.18).
  14. 26/09/2011#1389359
    Cambio de domicilio social
    BLUE RIDGE MOUNTAINS SL. Cambio de domicilio social. C/ VELAZQUEZ, 24, 4º IZQUIERDA (MADRID). Datos registrales. T 28856 , F 44, S 8, H M 519589, I/A 2 (13.09.11).

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.

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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 addressPASEO DE LA CASTELLANA 257, PLANTA 1º TORRE SUR (MADRID), 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 — CNAE 6421 — are listed together.