RAMBAID IBERICA SL
Hoja M791699· NIF B44873255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/04/2023
- Director :
- Sinconegui Valdivia Lester
Legal information
Legal information for RAMBAID IBERICA SL
Activity
RAMBAID IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2023. The Spanish commercial register has published 6 filings for this company, from 12 April 2023 to 25 April 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La compra, venta y alquiler de toda clase de equipos industriales, así como el asesoramiento técnico relativo a dichos equipos.
Directors and representatives
Directors
Current
- Sinconegui Valdivia LesterSince 26/09/2023Administrador Único
Former
- Peano Alberto RamonCeased on 16/04/2025Administrador Solidario
- Peano Mattia AldoCeased on 16/04/2025Administrador Solidario
Authorised representatives
Current
- Peano AldoSince 26/09/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2025· Registered 16/04/2025· I/A 4
- NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 4
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 3
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 2
- ConstituciónPublished 12/04/2023· Registered 03/04/2023· I/A 1
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 1
Capital · events
- 12/04/2023ConstituciónInitial capital: 4 000,00 €
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)
- 25/04/2025#8608277Ceses/DimisionesNombramientos
RAMBAID IBERICA SL. Ceses/Dimisiones. Adm. Solid.: PEANO ALBERTO RAMON;PEANO MATTIA ALDO. Nombramientos. Adm. Unico: SINCONEGUI VALDIVIA LESTER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 03/10/2023#7731390Nombramientos
RAMBAID IBERICA SL. Nombramientos. Apoderado: PEANO ALDO. Datos registrales. T 44974 , F 87, S 8, H M 791699, I/A 3 (26.09.23).
- 03/10/2023#7731389Nombramientos
RAMBAID IBERICA SL. Nombramientos. Apoderado: SINCONEGUI VALDIVIA LESTER. Datos registrales. T 44974 , F 86, S 8, H M 791699, I/A 2 (26.09.23).
- 12/04/2023#7481788ConstituciónNombramientos
RAMBAID IBERICA SL. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: La compra, venta y alquiler de toda clase de equipos industriales, así como el asesoramiento técnico relativo a dichos equipos. Domicilio: C/ SECUNDINO ZUAZO 44 - PIS…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.