JIBUR RIOJA SL
Hoja LO9323· NIF B26359786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez-Burbana Jimenez Gonzalo
Legal information
Legal information for JIBUR RIOJA SL
Activity
JIBUR RIOJA SL is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 30 May 2022 to 7 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, administración, gestión y disposición de toda clase de participaciones sociales y valores mobiliarios, tanto en sociedades españolas como extranjeras. La adquisición, tenencia, arrendamiento, explotación y administración de toda clase de bienes muebles e inmuebles, por cuen.
Directors and representatives
Directors
Current
- Martinez-Burbana Jimenez GonzaloSince 19/05/2022Administrador Único
Former
- Gil Beunza JavierCeased on 30/07/2026Administrador Solidario
- Martinez Burbana Hernandez Jose JavierCeased on 19/05/2022Administrador Solidario
- Jimenez Dominguez LucinaCeased on 19/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez-Burbana Jimenez Gonzalo100 %
Individual · ultimate beneficial owner · since 07/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2026· Registered 30/07/2026· I/A 5
- Ceses/DimisionesPublished 07/08/2026· Registered 30/07/2026· I/A 4
- NombramientosPublished 07/08/2026· Registered 30/07/2026· I/A 4
- Cambio de objeto socialPublished 07/08/2026· Registered 30/07/2026· I/A 4
- Ceses/DimisionesPublished 30/05/2022· Registered 19/05/2022· I/A 2
- NombramientosPublished 30/05/2022· Registered 19/05/2022· I/A 2
- Modificaciones estatutariasPublished 30/05/2022· Registered 19/05/2022· I/A 2
Changes
- 07/08/2026Cambio de objeto social
La adquisición, tenencia, administración, gestión y disposición de toda clase de participaciones sociales y valores mobiliarios, tanto en sociedades españolas como extranjeras. La adquisición, tenencia, arrendamiento, explotación y administración de toda clase de bienes muebles e inmuebles, por cuen.
- 07/08/2026Declaración de unipersonalidad
MARTINEZ-BURBANA JIMENEZ GONZALO
- 30/05/2022Modificaciones estatutarias
Timeline (BORME)
- 07/08/2026#9662077Declaración de unipersonalidad
JIBUR RIOJA SL. Declaración de unipersonalidad. Socio único: MARTINEZ-BURBANA JIMENEZ GONZALO. Datos registrales. S 8 , H LO 9323, I/A 5 (30.07.26).
- 07/08/2026#9662076Ceses/DimisionesNombramientosCambio de objeto social
JIBUR RIOJA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ-BURBANA JIMENEZ GONZALO;GIL BEUNZA JAVIER. Nombramientos. Adm. Unico: MARTINEZ-BURBANA JIMENEZ GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 30/05/2022#6989650Ceses/DimisionesNombramientosModificaciones estatutarias
JIBUR RIOJA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BURBANA HERNANDEZ JOSE JAVIER;JIMENEZ DOMINGUEZ LUCINA. Nombramientos. Adm. Solid.: MARTINEZ-BURBANA JIMENEZ GONZALO;GIL BEUNZA JAVIER. Modificaciones estatutarias. Modificación total de los Est…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.