COLINAS RIVIERA SL

Hoja M669060· NIF B93594166

Struck off · 27/11/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COLINAS RIVIERA SL

NIF
Hoja registral
IRUS1000300769870
Legal formSociedad Limitada (SL)
Register referenceTomo 37533 · Folio 93 · Hoja M669060
StatusLiquidada

Activity

COLINAS RIVIERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 April 2018 to 27 November 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
COLINAS RIVIERA SLDiaz De Bustamante Y Terminel Francisco JavierDiaz De Bustamante Y…ADELA INVERSIONES SLADELA INVERSIONES SLCHINA HARBOUR CONCESSIONS COMPANY SLCHINA HARBOUR CONCES…ARROW ESPANA HOLDING SLARROW ESPANA HOLDING…LIVAN HOME SLLIVAN HOME SL

Cap table · shareholdings

  • TILLATOBA SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TILLATOBA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/11/2025· Registered 20/11/2025· I/A 7
  2. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 7
  3. DisoluciónPublished 27/11/2025· Registered 20/11/2025· I/A 7
  4. ExtinciónPublished 27/11/2025· Registered 20/11/2025· I/A 7
  5. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 6
  6. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 5
  7. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 4
  8. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 4
  9. Cambio de domicilio socialPublished 24/04/2018· Registered 16/04/2018· I/A 2

Changes

  1. 27/11/2025Disolución
  2. 27/11/2025Extinción
  3. 22/01/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 - PLANTA 4 (MADRID)

  4. 24/04/2018Cambio de domicilio social

    C/ PRINCIPE DE VERGARA NUMERO 131, PLANTA PRIMERA (MADRID)

Timeline (BORME)

  1. 27/11/2025#8942996
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COLINAS RIVIERA SL. Ceses/Dimisiones. Liquidador: DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIER. Adm. Mancom.: OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Nombramientos. Liquidador: DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIER. Disolución. Vo…
  2. 22/01/2019#5216760
    Cambio de domicilio social
    COLINAS RIVIERA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - PLANTA 4 (MADRID). Datos registrales. T 37533 , F 93, S 8, H M 669060, I/A 6 (15.01.19).
  3. 18/12/2018#5178587
    Nombramientos
    COLINAS RIVIERA SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 37533 , F 92, S 8, H M 669060, I/A 5 (11.12.18).
  4. 25/10/2018#5099995
    Ceses/DimisionesNombramientos
    COLINAS RIVIERA SL. Ceses/Dimisiones. Adm. Unico: GARRIGUES CALDERON BELEN. Nombramientos. Adm. Mancom.: OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  5. 29/05/2018#4899917
    Cambio de identidad del socio único
    COLINAS RIVIERA SL. Sociedad unipersonal. Cambio de identidad del socio único: TILLATOBA SL. Datos registrales. T 37533 , F 91, S 8, H M 669060, I/A 3 (21.05.18).
  6. 24/04/2018#4852822
    Cambio de domicilio social
    COLINAS RIVIERA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA NUMERO 131, PLANTA PRIMERA (MADRID). Datos registrales. T 37533 , F 91, S 8, H M 669060, I/A 2 (16.04.18).

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 addressC/ PRINCIPE DE VERGARA 112 - PLANTA 4 (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 4101 — are listed together.

Prospect this sectorAll companies in this sector