PROMOTORA RIO SERRAN SL

Hoja M408913· NIF B84733302

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 165 400,00 €
Directors :
Lopez Gonzalez Manuel, Lopez Guiñales Juan

Legal information

Legal information for PROMOTORA RIO SERRAN SL

NIF
Hoja registral
IRUS1000277601765
Legal formSociedad Limitada (SL)
Share capital2 165 400,00 €
LocalityMadrid
Register referenceTomo 22840 · Folio 39 · Hoja M408913
StatusVigente

Activity

PROMOTORA RIO SERRAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 27 July 2009 to 9 December 2025, across 5 distinct types of filing. Its registered share capital is 2 165 400,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOTORA RIO SERRAN …Lopez Gonzalez ManuelLopez Gonzalez ManuelLopez Guiñales JuanLopez Guiñales Juan

Registered actos

  1. Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 8
  2. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 8
  3. Ampliación de capitalPublished 07/10/2025· Registered 30/09/2025· I/A 7
  4. Cambio de domicilio socialPublished 05/06/2023· Registered 29/05/2023· I/A 6
  5. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 5
  6. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 5
  7. Ampliación de capitalPublished 27/07/2021· Registered 20/07/2021· I/A 5
  8. Modificaciones estatutariasPublished 27/07/2021· Registered 20/07/2021· I/A 5
  9. Cambio de domicilio socialPublished 27/07/2021· Registered 20/07/2021· I/A 5
  10. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 4
  11. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 4
  12. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 4
  13. Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 3

Changes

  1. 05/06/2023Cambio de domicilio social

    AVDA SANTUARIO DE VALVERDE 99 Ptl.J (MADRID)

  2. 27/07/2021Cambio de domicilio social

    C/ PINOS ALTA 132 - LOCAL, BAJO (MADRID)

  3. 27/07/2021Modificaciones estatutarias
  4. 10/07/2014Modificaciones estatutarias
  5. 27/07/2009Cambio de domicilio social

    TRVA DE JULIO MONTERO - NUMERO 1, 1ºB (MADRID)

Capital · events

  1. 07/10/2025Ampliación de capital
    Resulting capital: 2 165 400,00 € (+74 700,00 €)
  2. 27/07/2021Ampliación de capital
    Resulting capital: 2 090 700,00 € (+1 753 700,00 €)

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. 09/12/2025#8960684
    Ceses/DimisionesNombramientos
    PROMOTORA RIO SERRAN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ LUIS DOMINGO. Nombramientos. Adm. Solid.: LOPEZ GUIÑALES JUAN. Datos registrales. S 8 , H M 408913, I/A 8 ( 1.12.25).
  2. 07/10/2025#8853139
    Ampliación de capital
    PROMOTORA RIO SERRAN SL. Ampliación de capital. Capital: 74.700,00 Euros. Resultante Suscrito: 2.165.400,00 Euros. Datos registrales. S 8 , H M 408913, I/A 7 (30.09.25).
  3. 05/06/2023#7563129
    Cambio de domicilio social
    PROMOTORA RIO SERRAN SL. Cambio de domicilio social. AVDA SANTUARIO DE VALVERDE 99 Ptl.J (MADRID). Datos registrales. T 22840 , F 39, S 8, H M 408913, I/A 6 (29.05.23).
  4. 27/07/2021#6543377
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    PROMOTORA RIO SERRAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ LUIS DOMINGO. Nombramientos. Adm. Solid.: LOPEZ GONZALEZ MANUEL;FERNANDEZ FERNANDEZ LUIS DOMINGO. Ampliación de capital. Capital: 1.753.700,00 Euros. Resultante Suscrito: 2.09…
  5. 10/07/2014#2885307
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA RIO SERRAN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ LUIS DOMINGO;LOPEZ AREVALO JESUS;LOPEZ VENTOSINO JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ LUIS DOMINGO. Modificaciones estatutarias. Cambio del Organo de Adm…
  6. 27/07/2009#320220
    Cambio de domicilio social
    PROMOTORA RIO SERRAN SL. Cambio de domicilio social. TRVA DE JULIO MONTERO - NUMERO 1, 1ºB (MADRID). Datos registrales. T 22840 , F 37, S 8, H M 408913, I/A 3 (15.07.09).

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 addressAVDA SANTUARIO DE VALVERDE 99 Ptl.J (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 — CNAE 6812 — are listed together.

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