COMERCIAL RIO DIAZ SA
Hoja AS4967· NIF A33067075
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Del Rio Rodriguez Angel, Del Rio Beltran Jose Ramon, Del Rio Indaberea Bernardo
Legal information
Legal information for COMERCIAL RIO DIAZ SA
Activity
COMERCIAL RIO DIAZ SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 16 filings for this company, from 4 May 2009 to 25 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Del Rio Rodriguez AngelSince 21/04/2009PresidenteConsejero Delegado SolidarioConsejero
- Del Rio Beltran Jose RamonSince 05/07/2018Consejero Delegado SolidarioConsejeroSecretario
- Del Rio Indaberea BernardoSince 18/03/2025Consejero Delegado SolidarioConsejero
Former
- Del Rio Beltran Luis AntonioCeased on 18/03/2025PresidenteConsejero Delegado SolidarioConsejero
- Del Rio Fernandez Maria LuzCeased on 11/04/2018Presidente
- Del Rio Arizaleta Juan FranciscoCeased on 06/03/2015PresidenteConsejero Delegado SolidarioConsejero
- Del Rio Diaz AngelCeased on 21/04/2009Consejero
- Del Rio Diaz Jose MariaCeased on 21/04/2009Consejero
- Del Rio Diaz Luis AntonioCeased on 21/04/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 15
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 15
- Ceses/DimisionesPublished 28/06/2023· Registered 19/06/2023· I/A 14
- NombramientosPublished 28/06/2023· Registered 19/06/2023· I/A 14
- ReeleccionesPublished 28/06/2023· Registered 19/06/2023· I/A 14
- Ceses/DimisionesPublished 13/07/2018· Registered 05/07/2018· I/A 13
- NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 13
- Ceses/DimisionesPublished 20/04/2018· Registered 11/04/2018· I/A 12
- Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 11
- NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 11
- Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 10
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 10
- ReeleccionesPublished 30/06/2014· Registered 23/06/2014· I/A 10
- Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 9
- NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 9
- Modificaciones estatutariasPublished 04/05/2009· Registered 21/04/2009· I/A 8
Changes
- 04/05/2009Modificaciones estatutarias
Timeline (BORME)
- 25/03/2025#8558246Ceses/DimisionesNombramientos
COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO BELTRAN JOSE RAMON;DEL RIO RODRIGUEZ ANGEL.Presidente: DEL RIO BELTRAN LUIS ANTONIO. Cons.Del.Sol: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO BELTRAN JOSE RAMON. Secre… - 28/06/2023#7601893Ceses/DimisionesNombramientosReelecciones
COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Cons.Del.Sol: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL;DEL RIO BELTRAN JOSE RAMON. Nombramientos. Cons.Del.Sol: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL;DEL RIO BELTRAN JOSE RAMON. Reel… - 13/07/2018#4966223Ceses/DimisionesNombramientos
COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL. Secretario: DEL RIO BELTRAN LUIS ANTONIO. Cons.Del.Sol: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL. Nombramientos. Consejero: DEL RIO … - 20/04/2018#4848909Ceses/Dimisiones
COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO FERNANDEZ MARIA LUZ. Cons.Del.Sol: DEL RIO FERNANDEZ MARIA LUZ. Presidente: DEL RIO FERNANDEZ MARIA LUZ. Datos registrales. T 1319 , F 140, S 8, H AS 4967, I/A 12 (11.04.18).
- 16/03/2015#3238458Ceses/DimisionesNombramientos
COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO ARIZALETA JUAN FRANCISCO. Presidente: DEL RIO ARIZALETA JUAN FRANCISCO. Cons.Del.Sol: DEL RIO ARIZALETA JUAN FRANCISCO. Nombramientos. Presidente: DEL RIO FERNANDEZ MARIA LUZ. Datos registra… - 30/06/2014#2870672Ceses/DimisionesNombramientosReelecciones
COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Cons.Del.Sol: DEL RIO ARIZALETA JUAN FRANCISCO;DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL;DEL RIO FERNANDEZ MARIA LUZ. Nombramientos. Cons.Del.Sol: DEL RIO FERNANDEZ MARIA LUZ;DEL RIO ARIZALETA JUAN … - 04/05/2009#196627Ceses/DimisionesNombramientos
COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO DIAZ ANGEL;DEL RIO DIAZ LUIS ANTONIO;DEL RIO DIAZ JOSE MARIA. Cons.Del.Sol: DEL RIO DIAZ JOSE MARIA;DEL RIO DIAZ ANGEL;DEL RIO DIAZ LUIS ANTONIO. Presidente: DEL RIO DIAZ ANGEL. Secretario: … - 04/05/2009#196626Modificaciones estatutarias
COMERCIAL RIO DIAZ SA. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 1319 , F 139, S 8, H AS 4967, I/A 8 (21.04.09).
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Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.