RAVENPACK INTERNATIONAL SL

Hoja MA63185· NIF B92439181

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 689 354,00 €
Director :
Gonzalez Armando

Legal information

Legal information for RAVENPACK INTERNATIONAL SL

NIF
Hoja registral
IRUS1000028925461
Legal formSociedad Limitada (SL)
Share capital32 689 354,00 €
LocalityMarbella
Phone
Register referenceTomo 6000 · Folio 220 · Hoja MA63185
Former names
RAVEN PACK INTERNATIONAL SL2011-03-21 → 2013-02-14
StatusVigente

Activity

RAVENPACK INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 19 filings for this company, from 21 March 2011 to 5 February 2026, across 6 distinct types of filing. Its registered share capital is 32 689 354,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
RAVENPACK INTERNATION…Gonzalez ArmandoGonzalez Armando

Registered actos

  1. Ampliación de capitalPublished 05/02/2026· Registered 29/01/2026· I/A 25
  2. Modificaciones estatutariasPublished 05/02/2026· Registered 29/01/2026· I/A 25
  3. ReeleccionesPublished 27/01/2026· Registered 20/01/2026· I/A 24
  4. Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 23
  5. Ampliación de capitalPublished 19/01/2023· Registered 11/01/2023· I/A 22
  6. ReeleccionesPublished 19/01/2023· Registered 11/01/2023· I/A 21
  7. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 20
  8. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 19
  9. Cambio de domicilio socialPublished 16/11/2020· Registered 04/11/2020· I/A 18
  10. Modificaciones estatutariasPublished 04/06/2020· Registered 27/05/2020· I/A 17
  11. ReeleccionesPublished 17/02/2020· Registered 06/02/2020· I/A 16
  12. Ampliación de capitalPublished 17/02/2020· Registered 06/02/2020· I/A 15
  13. Ampliación de capitalPublished 12/09/2017· Registered 05/09/2017· I/A 14
  14. NombramientosPublished 12/01/2017· Registered 30/12/2016· I/A 13
  15. ReeleccionesPublished 11/02/2014· Registered 31/01/2014· I/A 12
  16. Cambio de denominación socialPublished 14/02/2013· Registered 04/02/2013· I/A 11
  17. Cambio de domicilio socialPublished 14/02/2013· Registered 04/02/2013· I/A 11
  18. ReeleccionesPublished 04/04/2011· Registered 21/03/2011· I/A 10
  19. NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 9

Changes

  1. 05/02/2026Modificaciones estatutarias
  2. 16/11/2020Cambio de domicilio social

    CTRA DE CADIZ, CENTRO DE NEGOCIOS OASIS, LOCAL Km (MARBELLA)

  3. 04/06/2020Modificaciones estatutarias
  4. 11/02/2014Cambio de denominación social

    RAVEN PACK INTERNATIONAL SL→RAVENPACK INTERNATIONAL SL

  5. 14/02/2013Cambio de domicilio social

    URB VILLA PARRA - CRTA

Capital · events

  1. 05/02/2026Ampliación de capital
    Resulting capital: 32 689 354,00 € (+5 013 817,00 €)
  2. 21/01/2025Ampliación de capital
    Resulting capital: 27 675 537,00 € (+11 564 642,00 €)
  3. 19/01/2023Ampliación de capital
    Resulting capital: 16 110 895,00 € (+4 720 895,00 €)
  4. 17/02/2020Ampliación de capital
    Resulting capital: 11 390 000,00 € (+5 000 000,00 €)
  5. 12/09/2017Ampliación de capital
    Resulting capital: 6 390 000,00 € (+6 290 000,00 €)

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. 05/02/2026#9053692
    Ampliación de capitalModificaciones estatutarias
    RAVENPACK INTERNATIONAL SL. Ampliación de capital. Capital: 5.013.817,00 Euros. Resultante Suscrito: 32.689.354,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H MA 63185, I/A 25 (29.01.…
  2. 27/01/2026#9036297
    Reelecciones
    RAVENPACK INTERNATIONAL SL. Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA 63185, I/A 24 (20.01.26).
  3. 21/01/2025#8445266
    Ampliación de capital
    RAVENPACK INTERNATIONAL SL. Ampliación de capital. Capital: 11.564.642,00 Euros. Resultante Suscrito: 27.675.537,00 Euros. Datos registrales. S 8 , H MA 63185, I/A 23 (14.01.25).
  4. 19/01/2023#7339484
    Ampliación de capital
    RAVENPACK INTERNATIONAL SL. Ampliación de capital. Capital: 4.720.895,00 Euros. Resultante Suscrito: 16.110.895,00 Euros. Datos registrales. T 6000, L 4907, F 220, S 8, H MA 63185, I/A 22 (11.01.23).
  5. 19/01/2023#7339483
    Reelecciones
    RAVENPACK INTERNATIONAL SL. Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 6000, L 4907, F 220, S 8, H MA 63185, I/A 21 (11.01.23).
  6. 10/03/2021#6300896
    Nombramientos
    RAVENPACK INTERNATIONAL SL. Nombramientos. Apoderado: CALVO MACIAS TANIA EUGENIA. Datos registrales. T 3303, L 2215, F 225, S 8, H MA 63185, I/A 20 ( 2.03.21).
  7. 10/03/2021#6300895
    Nombramientos
    RAVENPACK INTERNATIONAL SL. Nombramientos. Apoderado: MARQUES COMBONI MARINA. Datos registrales. T 3303, L 2215, F 225, S 8, H MA 63185, I/A 19 ( 2.03.21).
  8. 16/11/2020#6120112
    Cambio de domicilio social
    RAVENPACK INTERNATIONAL SL. Cambio de domicilio social. CTRA DE CADIZ, CENTRO DE NEGOCIOS OASIS, LOCAL Km (MARBELLA). Datos registrales. T 3303, L 2215, F 224, S 8, H MA 63185, I/A 18 ( 4.11.20).
  9. 04/06/2020#5897076
    Modificaciones estatutarias
    RAVENPACK INTERNATIONAL SL. Modificaciones estatutarias. Del Organo de Administración de la sociedad.-. Datos registrales. T 3303, L 2215, F 224, S 8, H MA 63185, I/A 17 (27.05.20).
  10. 17/02/2020#5797998
    Reelecciones
    RAVENPACK INTERNATIONAL SL. Reelecciones. Auditor: UNICONTROL AUDITORES Y CONSULTORES SLP. Datos registrales. T 3303, L 2215, F 224, S 8, H MA 63185, I/A 16 ( 6.02.20).
  11. 17/02/2020#5797997
    Ampliación de capital
    RAVENPACK INTERNATIONAL SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 11.390.000,00 Euros. Datos registrales. T 3303, L 2215, F 224, S 8, H MA 63185, I/A 15 ( 6.02.20).
  12. 12/09/2017#4538765
    Ampliación de capital
    RAVENPACK INTERNATIONAL SL. Ampliación de capital. Capital: 6.290.000,00 Euros. Resultante Suscrito: 6.390.000,00 Euros. Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 14 ( 5.09.17).
  13. 12/01/2017#4186598
    Nombramientos
    RAVENPACK INTERNATIONAL SL. Nombramientos. Auditor: ABANTE UNICONTROL AUDITORES SLP. Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 13 (30.12.16).
  14. 11/02/2014#2664264
    Reelecciones
    RAVENPACK INTERNATIONAL SL. Reelecciones. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 12 (31.01.14).
  15. 14/02/2013#2126409

    Company name: RAVEN PACK INTERNATIONAL SL

    Cambio de denominación socialCambio de domicilio social
    RAVEN PACK INTERNATIONAL SL. Cambio de denominación social. RAVENPACK INTERNATIONAL SL. Cambio de domicilio social. URB VILLA PARRA - CRTA. CADIZ KM. 176, CENTRO DE (MARBELLA). Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 11 ( 4.02.…
  16. 04/04/2011#1154530

    Company name: RAVEN PACK INTERNATIONAL SL

    Reelecciones
    RAVEN PACK INTERNATIONAL SL. Reelecciones. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 10 (21.03.11).
  17. 21/03/2011#1131516

    Company name: RAVEN PACK INTERNATIONAL SL

    Nombramientos
    RAVEN PACK INTERNATIONAL SL. Nombramientos. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 3303, L 2215, F 222, S 8, H MA 63185, I/A 9 ( 8.03.11).

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 addressCTRA DE CADIZ, CENTRO DE NEGOCIOS OASIS, LOCAL Km (MARBELLA), Marbella, Málaga
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 6290 — are listed together.

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