RAMAZON SPAIN BIDCO SL

Hoja M869096· NIF B22466346

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
De La Cruz De Parias De Mora Figueroa Francisco De, Almeida Joao, De La Cruz De Parias De Mora Figueroa Francisco De Borja

Legal information

Legal information for RAMAZON SPAIN BIDCO SL

NIF
Hoja registral
IRUS1000451100230
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMadrid
StatusVigente

Activity

RAMAZON SPAIN BIDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 28 November 2025 to 22 June 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
RAMAZON SPAIN BIDCO SLDe La Cruz De Parias De Mora Figueroa Francisco DeDe La Cruz De Parias…Almeida JoaoAlmeida JoaoDe La Cruz De Parias De Mora Figueroa Francisco De BorjaDe La Cruz De Parias…RAMAZON SPAIN TOPCO SLRAMAZON SPAIN TOPCO …AVANTA SALUD INTEGRAL SLAVANTA SALUD INTEGRA…DOSMORA INVESTMENT SOCIEDAD LIMITADADOSMORA INVESTMENT S…BEPEMEFE SOCIEDAD LIMITADABEPEMEFE SOCIEDAD LI…ANTIGUAS DESTILERIAS DEL SUR SOCIEDAD LIMITADAANTIGUAS DESTILERIAS…ADVERT INVESTMENTS SLADVERT INVESTMENTS SLCOBRALINE INVESTMENTS SLCOBRALINE INVESTMENT…SEVILLIAN CRAFT SPIRITS, SLSEVILLIAN CRAFT SPIR…DOSMORA INVESTMENT SOCIEDAD LIMITADADOSMORA INVESTMENT S…BEPEMEFE SOCIEDAD LIMITADABEPEMEFE SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 9
  2. Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 8
  3. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 8
  4. NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 7
  5. Modificaciones estatutariasPublished 09/03/2026· Registered 02/03/2026· I/A 6
  6. Ampliación de capitalPublished 09/03/2026· Registered 02/03/2026· I/A 5
  7. Modificaciones estatutariasPublished 09/03/2026· Registered 02/03/2026· I/A 5
  8. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 4
  9. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 3
  10. Modificaciones estatutariasPublished 28/11/2025· Registered 21/11/2025· I/A 2
  11. Cambio de domicilio socialPublished 28/11/2025· Registered 21/11/2025· I/A 2

Changes

  1. 09/03/2026Modificaciones estatutarias
  2. 09/03/2026Modificaciones estatutarias
  3. 28/11/2025Cambio de domicilio social

    C/ ANTONIO MAURA 4 4ª (MADRID)

  4. 28/11/2025Modificaciones estatutarias

Capital · events

  1. 09/03/2026Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)

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. 22/06/2026#9430975
    Nombramientos
    RAMAZON SPAIN BIDCO SL. Nombramientos. Apoderado: SANTAMARINA SECO MARTA. Datos registrales. S 8 , H M 869096, I/A 9 (15.06.26).
  2. 22/06/2026#9430974
    Ceses/DimisionesNombramientos
    RAMAZON SPAIN BIDCO SL. Ceses/Dimisiones. Adm. Unico: DE PARIAS MORA-FIGUEROA FRANCISCO DE BORJA. Nombramientos. Adm. Solid.: DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE;ALMEIDA JOAO. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 13/03/2026#9123136
    Nombramientos
    RAMAZON SPAIN BIDCO SL. Nombramientos. Apoderado: SANTAMARINA SECO MARTA;BLANCO VILLAR RAMON;ALMEIDA JOAO. Datos registrales. S 8 , H M 869096, I/A 7 ( 6.03.26).
  4. 09/03/2026#9112637
    Modificaciones estatutarias
    RAMAZON SPAIN BIDCO SL. Modificaciones estatutarias. Aprobado un nuevto texto refundido de los estatutos sociales. Datos registrales. S 8 , H M 869096, I/A 6 ( 2.03.26).
  5. 09/03/2026#9112636
    Ampliación de capitalModificaciones estatutarias
    RAMAZON SPAIN BIDCO SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Datos registrales. S 8 , H M 869096, I/A 5 ( 2.03.26).
  6. 01/12/2025#8947878
    Nombramientos
    RAMAZON SPAIN BIDCO SL. Nombramientos. Apoderado: BLANCO VILLAR RAMON. Datos registrales. S 8 , H M 869096, I/A 4 (24.11.25).
  7. 28/11/2025#8945981
    Nombramientos
    RAMAZON SPAIN BIDCO SL. Nombramientos. Apoderado: BLANCO VILLAR RAMON. Datos registrales. S 8 , H M 869096, I/A 3 (21.11.25).
  8. 28/11/2025#8945980
    Modificaciones estatutariasCambio de domicilio social
    RAMAZON SPAIN BIDCO SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ANTONIO MAURA 4 4ª (MADRID). Datos registrales. S 8 , H M 869096, I/A 2 (21.11.25).

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 addressC/ ANTONIO MAURA 4 4ª (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 6421 — are listed together.

Prospect this sectorAll companies in this sector