POLIZA10 RIBERA SL
Hoja BU17834· NIF B09601816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 600,00 €
- Incorporation :
- 02/07/2019
- Director :
- Gil Castro Jose Antonio
- Former name :
- HUERTA DE VANDULA SL
Legal information
Legal information for POLIZA10 RIBERA SL
Activity
POLIZA10 RIBERA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). It was incorporated on 2 July 2019. The Spanish commercial register has published 12 filings for this company, from 2 July 2019 to 1 July 2026, across 6 distinct types of filing. Its registered share capital is 10 600,00 €.
Economic activity (CNAE)
6614
Corporate purpose
Actividades de corredores de seguros.
Directors and representatives
Directors
Current
- Gil Castro Jose AntonioSince 23/02/2024Administrador Único
Former
- Holgueras Recalde VicenteCeased on 27/03/2025Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/07/2026· Registered 25/06/2026· I/A 6
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 5
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 5
- Ampliación de capitalPublished 03/04/2025· Registered 27/03/2025· I/A 5
- Ceses/DimisionesPublished 29/02/2024· Registered 23/02/2024· I/A 3
- NombramientosPublished 29/02/2024· Registered 23/02/2024· I/A 3
- Ampliación de capitalPublished 29/02/2024· Registered 23/02/2024· I/A 3
- Cambio de domicilio socialPublished 29/02/2024· Registered 23/02/2024· I/A 3
- Cambio de denominación socialPublished 26/12/2019· Registered 18/12/2019· I/A 2
- Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 2
- ConstituciónPublished 02/07/2019· Registered 25/06/2019· I/A 1
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 1
Changes
- 01/07/2026Cambio de domicilio social
PLAZA JARDINES DE DON DIEGO, 12 BAJO 09400 (ARANDA DE DUERO)
- 29/02/2024Cambio de denominación social
HUERTA DE VANDULA SL→POLIZA10 RIBERA SL
- 29/02/2024Cambio de domicilio social
C/ BURGO DE OSMA 26 BAJO (ARANDA DE DUERO)
- 26/12/2019Cambio de domicilio social
C/ MIRANDA DO DOURO 7 1ª - OFICINA 9 (ARANDA DE DUERO)
Capital · events
- 03/04/2025Ampliación de capitalResulting capital: 10 600,00 € (+5 000,00 €)
- 29/02/2024Ampliación de capitalResulting capital: 5 600,00 € (+2 600,00 €)
- 02/07/2019ConstituciónInitial 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)
- 01/07/2026#9476113Cambio de domicilio social
POLIZA10 RIBERA SL. Cambio de domicilio social. PLAZA JARDINES DE DON DIEGO, 12 BAJO 09400 (ARANDA DE DUERO). Datos registrales. S 8 , H BU 17834, I/A 6 (25.06.26).
- 03/04/2025#8573772Ceses/DimisionesNombramientosAmpliación de capital
POLIZA10 RIBERA SL. Ceses/Dimisiones. Adm. Solid.: HOLGUERAS RECALDE VICENTE;GIL CASTRO JOSE ANTONIO. Nombramientos. Adm. Unico: GIL CASTRO JOSE ANTONIO. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 10.600,00 Euros. Otros conc… - 29/02/2024#7959701Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
POLIZA10 RIBERA SL. Ceses/Dimisiones. Adm. Unico: HOLGUERAS RECALDE VICENTE. Nombramientos. Adm. Solid.: HOLGUERAS RECALDE VICENTE;GIL CASTRO JOSE ANTONIO. Ampliación de capital. Capital: 2.600,00 Euros. Resultante Suscrito: 5.600,00 Euros. Otros con… - 26/12/2019#5726067
Company name: HUERTA DE VANDULA SL
Cambio de denominación socialCambio de domicilio socialHUERTA DE VANDULA SL. Cambio de denominación social. POLIZA10 RIBERA SL. Cambio de domicilio social. C/ MIRANDA DO DOURO 7 1ª - OFICINA 9 (ARANDA DE DUERO). Datos registrales. T 761, L 552, F 41, S 8, H BU 17834, I/A 2 (18.12.19).
- 02/07/2019#5473435
Company name: HUERTA DE VANDULA SL
ConstituciónNombramientosHUERTA DE VANDULA SL. Constitución. Comienzo de operaciones: 24.05.19. Objeto social: Actividades de corredores de seguros. Domicilio: C/ ANA MARIA LOPIDANA 2 7º D (BURGOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: HOLGUERAS RECALDE VICENT…
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 2019
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 6614 — are listed together.