GRUPO RIVETRA 64 SL

Hoja M767922· NIF B10673952

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2022
Directors :
Rivera Duran Carmen-Benigna, Torres Rivera Rosa Josefina

Legal information

Legal information for GRUPO RIVETRA 64 SL

NIF
Hoja registral
IRUS1000310615233
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2022
LocalityMadrid
Register referenceTomo 43481 · Folio 202 · Hoja M767922
StatusVigente

Activity

GRUPO RIVETRA 64 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 May 2022. The Spanish commercial register has published 6 filings for this company, from 26 May 2022 to 25 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO RIVETRA 64 SLTorres Rivera Rosa JosefinaTorres Rivera Rosa J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO RIVETRA 64 SLTorres Rivera Rosa JosefinaTorres Rivera Rosa J…

Beneficial owner (UBO)

Torres Rivera Rosa Josefina100 %

Individual · ultimate beneficial owner · since 14/06/2024

Beneficial owner network map

2 nodes Person Company
GRUPO RIVETRA 64 SLTorres Rivera Rosa JosefinaTorres Rivera Rosa J…

Registered actos

  1. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 3
  2. Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 2
  3. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 2
  4. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 2
  5. ConstituciónPublished 26/05/2022· Registered 19/05/2022· I/A 1
  6. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 1

Changes

  1. 14/06/2024Declaración de unipersonalidad

    TORRES RIVERA ROSA JOSEFINA

Capital · events

  1. 26/05/2022Constitución
    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. 25/05/2026#9289401
    Nombramientos
    GRUPO RIVETRA 64 SL. Nombramientos. Apoderado: RIVERA DURAN CARMEN BENIGNA. Datos registrales. S 8 , H M 767922, I/A 3 (18.05.26).
  2. 14/06/2024#8125248
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO RIVETRA 64 SL. Declaración de unipersonalidad. Socio único: TORRES RIVERA ROSA JOSEFINA. Ceses/Dimisiones. Adm. Solid.: EXPOSITO TRABALON FERNANDO;RIVERA DURAN CARMEN-BENIGNA. Nombramientos. Adm. Unico: TORRES RIVERA ROSA JOSEFINA. Otros concep…
  3. 26/05/2022#6985331
    ConstituciónNombramientos
    GRUPO RIVETRA 64 SL. Constitución. Comienzo de operaciones: 12.05.22. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA. Domicilio: AVDA DEL MANZANARES 148 4ª B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: EXPOSI…

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 2022

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 DEL MANZANARES 148 4ª B (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector