BODEGAS RIO PICO SL

Hoja BU15672· NIF B09561234

VigenteBurgos
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 712 500,00 €
Incorporation :
23/12/2014
Directors :
Vesga Rojas Fermina Resurrecion, Gonzalez Vesga Israel, Gonzalez Vegas Javier

Legal information

Legal information for BODEGAS RIO PICO SL

NIF
Hoja registral
IRUS1000051123124
Legal formSociedad Limitada (SL)
Share capital8 712 500,00 €
Incorporation date23/12/2014
LocalityBurgos
Register referenceTomo 791 · Folio 90 · Hoja BU15672
StatusVigente

Activity

BODEGAS RIO PICO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 December 2014. The Spanish commercial register has published 7 filings for this company, from 23 December 2014 to 25 June 2025, across 5 distinct types of filing. Its registered share capital is 8 712 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad agrícola, ganadera, hortofrutícola y viticultora, pudiendo elaborar vinos y licores de todas clases, creando su propia marca de vinos y derivados, comercializando los productos obtenidos en la agricultura, las cabezas de ganado de su explotación, los bienes y productos hortofrutícola.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES RIO PICO SL100 %Vigente

Legal entity · since 10/03/2022

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 25/06/2025· Registered 19/06/2025· I/A 6
  2. Declaración de unipersonalidadPublished 10/03/2022· Registered 04/03/2022· I/A 4
  3. Ampliación de capitalPublished 14/12/2021· Registered 03/12/2021· I/A 3
  4. Ampliacion del objeto socialPublished 14/12/2021· Registered 03/12/2021· I/A 3
  5. Ampliación de capitalPublished 15/06/2015· Registered 09/06/2015· I/A 2
  6. ConstituciónPublished 23/12/2014· Registered 17/12/2014· I/A 1
  7. NombramientosPublished 23/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 10/03/2022Declaración de unipersonalidad

    INVERSIONES RIO PICO SL

  2. 14/12/2021Ampliación del objeto social

    Se amplía el objeto social a la compraventay alquiler de bienes inmuebles.

Capital · events

  1. 25/06/2025Ampliación de capital
    Resulting capital: 8 712 500,00 € (+4 879 000,00 €)
  2. 14/12/2021Ampliación de capital
    Resulting capital: 3 833 500,00 € (+3 770 500,00 €)
  3. 15/06/2015Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  4. 23/12/2014Constitución
    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. 25/06/2025#8702968
    Ampliación de capital
    BODEGAS RIO PICO SL. Ampliación de capital. Capital: 4.879.000,00 Euros. Resultante Suscrito: 8.712.500,00 Euros. Datos registrales. S 8 , H BU 15672, I/A 6 (19.06.25).
  2. 10/03/2022#6850755
    Declaración de unipersonalidad
    BODEGAS RIO PICO SL. Declaración de unipersonalidad. Socio único: INVERSIONES RIO PICO SL. Datos registrales. T 791, L 582, F 90, S 8, H BU 15672, I/A 4 ( 4.03.22).
  3. 14/12/2021#6723113
    Ampliación de capitalAmpliacion del objeto social
    BODEGAS RIO PICO SL. Ampliación de capital. Capital: 3.770.500,00 Euros. Resultante Suscrito: 3.833.500,00 Euros. Ampliacion del objeto social. Se amplía el objeto social a la compraventay alquiler de bienes inmuebles. Datos registrales. T 690, L 481…
  4. 15/06/2015#3366183
    Ampliación de capital
    BODEGAS RIO PICO SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 686, L 477, F 46, S 8, H BU 15672, I/A 2 ( 9.06.15).
  5. 23/12/2014#3123028
    ConstituciónNombramientos
    BODEGAS RIO PICO SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: Actividad agrícola, ganadera, hortofrutícola y viticultora, pudiendo elaborar vinos y licores de todas clases, creando su propia marca de vinos y derivados, comercia…

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 2014

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 addressAVDA MONASTERIO DE LAS HUELGAS 23 (BURGOS), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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