RATIO IBERICA SL

Hoja M94364· NIF B78611555

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sevillano Reimers Clara Luisa

Legal information

Legal information for RATIO IBERICA SL

NIF
Hoja registral
IRUS1000241259248
Legal formSociedad Limitada (SL)
Register referenceTomo 5767 · Folio 219 · Hoja M94364
Former names
RATIO IBERICA SA2012-02-02 → 2024-03-13
StatusVigente

Activity

RATIO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 2 February 2012 to 9 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RATIO IBERICA SLSevillano Reimers Clara LuisaSevillano Reimers Cl…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Sevillano Reimers Clara Luisa100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 13/03/2024· Registered 06/03/2024· I/A 18
  2. Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 18
  3. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 17
  4. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 15
  5. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 15
  6. ReeleccionesPublished 18/01/2017· Registered 09/01/2017· I/A 13
  7. ReeleccionesPublished 02/02/2012· Registered 23/01/2012· I/A 12

Changes

  1. 09/12/2024Cambio de denominación social

    RATIO IBERICA SA→RATIO IBERICA SL

  2. 13/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2024#8385479
    RATIO IBERICA SL. Otros conceptos: Cambio del NIF de la Sociedad como consecuencia de su transformación en sociedad de responsabilidad limitada. B78611555. Datos registrales. S 8 , H M 94364, I/A 19 (29.11.24).
  2. 13/03/2024#7983197

    Company name: RATIO IBERICA SA

    ReeleccionesModificaciones estatutarias
    RATIO IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: RATIO IBERICA SL. Reelecciones. Adm. Unico: SEVILLANO REIMERS CLARA LUISA. Modificaciones estatutarias. Nueva redacción de la totalidad de los Estatutos sociales.. Datos reg…
  3. 08/09/2022#7150868

    Company name: RATIO IBERICA SA

    Nombramientos
    RATIO IBERICA SA. Nombramientos. Apo.Manc.: SEVILLANO BENGOECHEA DANIEL MIGUEL. Datos registrales. T 5767 , F 218, S 8, H M 94364, I/A 17 ( 1.09.22).
  4. 08/11/2021#6672526

    Company name: RATIO IBERICA SA

    Cambio de identidad del socio único
    RATIO IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: SEVILLANO REIMERS CLARA LUISA. Datos registrales. T 5767 , F 218, S 8, H M 94364, I/A 16 (29.10.21).
  5. 22/06/2021#6489507

    Company name: RATIO IBERICA SA

    Ceses/DimisionesNombramientos
    RATIO IBERICA SA. Ceses/Dimisiones. Adm. Unico: SEVILLANO CASTILLO ROSA. Nombramientos. Adm. Unico: SEVILLANO REIMERS CLARA LUISA. Datos registrales. T 5767 , F 218, S 8, H M 94364, I/A 15 (15.06.21).
  6. 22/02/2019#5274585

    Company name: RATIO IBERICA SA

    Cambio de identidad del socio único
    RATIO IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: SEVILLANO CASTILLO ROSA. Datos registrales. T 5767 , F 217, S 8, H M 94364, I/A 14 (15.02.19).
  7. 15/01/2018#4692972

    Company name: RATIO IBERICA SA

    RATIO IBERICA SA. Otros conceptos: SE HACE CONSTAR QUE EL NUMERO DEL C.I.F. CORRECTO DE LA SOCIEDAD ES EL: A-78611555. Datos registrales. T 5767 , F 217, S 8, H M 94364, I/A 13-M ( 4.01.18).
  8. 18/01/2017#4197389

    Company name: RATIO IBERICA SA

    Reelecciones
    RATIO IBERICA SA. Reelecciones. Adm. Unico: SEVILLANO CASTILLO ROSA. Datos registrales. T 5767 , F 217, S 8, H M 94364, I/A 13 ( 9.01.17).
  9. 02/02/2012#1570660

    Company name: RATIO IBERICA SA

    Reelecciones
    RATIO IBERICA SA. Reelecciones. Adm. Unico: SEVILLANO CASTILLO ROSA. Datos registrales. T 5767 , F 217, S 8, H M 94364, I/A 12 (23.01.12).

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.

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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.

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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 addressJUAN BRAVO 58-60, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector