DERIBER SA

Hoja VA29851· NIF A46673869

VigenteValladolid
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Anónima (SA)
Director :
Rinaldi Piero

Legal information

Legal information for DERIBER SA

NIF
Hoja registral
IRUS1000109322971
Legal formSociedad Anónima (SA)
LocalityCabezón de Pisuerga
Register referenceTomo 1539 · Folio 168 · Hoja VA29851
StatusVigente

Activity

DERIBER SA is a Sociedad Anónima (SA) with its registered office in Cabezón de Pisuerga (Valladolid, Castilla y León). Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). The Spanish commercial register has published 29 filings for this company, from 30 May 2013 to 27 November 2025, across 7 distinct types of filing.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

11 nodes Person Company
DERIBER SARinaldi PieroRinaldi PieroRuiz Molina OctavioRuiz Molina OctavioMORUBI & RURIGO SLMORUBI & RURIGO SLCOMERCIAL E INDUSTRIAL GARCIA SANCHEZ SACOMERCIAL E INDUSTRI…EXPORTPIEL SAEXPORTPIEL SAREFINERIA DE MANTECAS SLREFINERIA DE MANTECA…VALGRA SAVALGRA SAREFINERIA DE MANTECAS SLREFINERIA DE MANTECA…SAPI FEED SASAPI FEED SAHISAMAR GRASAS SAHISAMAR GRASAS SA

Registered actos

  1. ReeleccionesPublished 27/11/2025· Registered 20/11/2025· I/A 11
  2. ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 10
  3. Ampliacion del objeto socialPublished 13/03/2024· Registered 06/03/2024· I/A 9
  4. ReeleccionesPublished 03/01/2024· Registered 26/12/2023· I/A 8
  5. ReeleccionesPublished 22/02/2023· Registered 15/02/2023· I/A 7
  6. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 6
  7. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 6
  8. ReeleccionesPublished 30/12/2021· Registered 23/12/2021· I/A 5
  9. ReeleccionesPublished 07/02/2019· Registered 31/01/2019· I/A 4
  10. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 3
  11. Cambio de domicilio socialPublished 29/05/2018· Registered 22/05/2018· I/A 2

Changes

  1. 13/03/2024Ampliación del objeto social

    La fabricación de otros aceites y grasas.

  2. 29/05/2018Cambio de domicilio social

    CMNO DEL MOLINO S/N (CABEZON DE PISUERGA)

Timeline (BORME)

  1. 27/11/2025#8944136
    Reelecciones
    DERIBER SA. Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. S 8 , H VA 29851, I/A 11 (20.11.25).
  2. 20/12/2024#8410708
    Reelecciones
    DERIBER SA. Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. S 8 , H VA 29851, I/A 10 (13.12.24).
  3. 13/03/2024#7984056
    Ampliacion del objeto social
    DERIBER SA. Ampliacion del objeto social. La fabricación de otros aceites y grasas. Datos registrales. T 1539 , F 168, S 8, H VA 29851, I/A 9 ( 6.03.24).
  4. 03/01/2024#10584948
    Reelecciones
    DERIBER SA. Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 1539 , F 168, S 8, H VA 29851, I/A 8 (26.12.23).
  5. 22/02/2023#7403179
    Reelecciones
    DERIBER SA. Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 1539 , F 168, S 8, H VA 29851, I/A 7 (15.02.23).
  6. 31/01/2023#7361753
    Ceses/DimisionesNombramientos
    DERIBER SA. Ceses/Dimisiones. Adm. Unico: RINALDI PIERO. Nombramientos. Adm. Unico: RINALDI PIERO. Datos registrales. T 1539 , F 168, S 8, H VA 29851, I/A 6 (24.01.23).
  7. 30/12/2021#6753722
    Reelecciones
    DERIBER SA. Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 1539 , F 168, S 8, H VA 29851, I/A 5 (23.12.21).
  8. 07/02/2019#5247070
    Reelecciones
    DERIBER SA. Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 1539 , F 167, S 8, H VA 29851, I/A 4 (31.01.19).
  9. 01/06/2018#4907225
    Nombramientos
    DERIBER SA. Nombramientos. Apoderado: REMON HIGUERA SANTIAGO FERNANDO. Datos registrales. T 1539 , F 167, S 8, H VA 29851, I/A 3 (25.05.18).
  10. 29/05/2018#4900586
    Cambio de domicilio social
    DERIBER SA. Cambio de domicilio social. CMNO DEL MOLINO S/N (CABEZON DE PISUERGA). Datos registrales. T 1539 , F 167, S 8, H VA 29851, I/A 2 (22.05.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressCMNO DEL MOLINO S/N (CABEZON DE PISUERGA), Cabezón de Pisuerga, Valladolid
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 — Fabricación de otros aceites y grasas — are listed together.

Prospect this sectorAll companies in this sector