REDBILITY SL

Hoja M361708· NIF B84107820

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 200,00 €
Director :
Vivancos Matamoros Agustin

Legal information

Legal information for REDBILITY SL

NIF
Hoja registral
IRUS1000273639358
Legal formSociedad Limitada (SL)
Share capital19 200,00 €
LocalityMadrid
Phone
Register referenceTomo 20449 · Folio 158 · Hoja M361708
StatusVigente

Activity

REDBILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 24 June 2009 to 9 April 2026, across 7 distinct types of filing. Its registered share capital is 19 200,00 €.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

14 nodes Person Company
REDBILITY SLVivancos Matamoros AgustinVivancos Matamoros A…JUNGLE21 SAJUNGLE21 SAPRODIGIOSO VOLCAN SLPRODIGIOSO VOLCAN SLMISS VALENTINE SLMISS VALENTINE SLTRISTANA GLOBAL VENTURES SLTRISTANA GLOBAL VENT…TRUE RELACIONES PUBLICAS, SOCIEDAD LIMITADATRUE RELACIONES PUBL…MAURO REAL ESTATE SLMAURO REAL ESTATE SLHOLYVAMA CAPITAL SLHOLYVAMA CAPITAL SLHOLYVAMA ART SLHOLYVAMA ART SLCAPITALISM ART SLCAPITALISM ART SLARTIFICIAL INTELLIGENCE SOLUTIONS SLARTIFICIAL INTELLIGE…ROCKETROI SLROCKETROI SLMOVE BRANDING SLMOVE BRANDING SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
REDBILITY SLPS21 DESIGN STRATEGY SAPS21 DESIGN STRATEGY…TRUE RELACIONES PUBLICAS, SOCIEDAD LIMITADATRUE RELACIONES PUBL…MAURO REAL ESTATE SLMAURO REAL ESTATE SLHOLYVAMA CAPITAL SLHOLYVAMA CAPITAL SLESTRESARTE COMUNICACION SLESTRESARTE COMUNICAC…

Beneficial owner (UBO)

PS21 DESIGN STRATEGY SA100 %

Legal entity · since 05/09/2019

Beneficial owner network map

6 nodes Person Company
REDBILITY SLPS21 DESIGN STRATEGY SAPS21 DESIGN STRATEGY…TRUE RELACIONES PUBLICAS, SOCIEDAD LIMITADATRUE RELACIONES PUBL…MAURO REAL ESTATE SLMAURO REAL ESTATE SLHOLYVAMA CAPITAL SLHOLYVAMA CAPITAL SLESTRESARTE COMUNICACION SLESTRESARTE COMUNICAC…

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2026· Registered 31/03/2026· I/A 13
  2. Reducción de capitalPublished 09/01/2026· Registered 31/12/2025· I/A 12
  3. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 11
  4. Declaración de unipersonalidadPublished 05/09/2019· Registered 29/08/2019· I/A 10
  5. Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 9
  6. RevocacionesPublished 05/09/2019· Registered 29/08/2019· I/A 9
  7. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 9
  8. Modificaciones estatutariasPublished 05/09/2019· Registered 29/08/2019· I/A 9
  9. Cambio de domicilio socialPublished 05/09/2019· Registered 29/08/2019· I/A 9
  10. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 8
  11. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 8
  12. Cambio de domicilio socialPublished 05/04/2016· Registered 28/03/2016· I/A 8
  13. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 7
  14. Cambio de domicilio socialPublished 06/04/2011· Registered 23/03/2011· I/A 6
  15. Ceses/DimisionesPublished 24/06/2009· Registered 15/06/2009· I/A 5
  16. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 5
  17. Modificaciones estatutariasPublished 24/06/2009· Registered 15/06/2009· I/A 5

Changes

  1. 09/04/2026Cambio de domicilio social

    C/ MENDEZ ALVARO 61 - EDIFICIO TORRE ORIENTE PLANT (MADRID)

  2. 05/09/2019Cambio de domicilio social

    C/ ANTONIO MAURA 16 5º D (MADRID)

  3. 05/09/2019Declaración de unipersonalidad

    PS21 DESIGN STRATEGY SA

  4. 05/09/2019Modificaciones estatutarias
  5. 05/04/2016Cambio de domicilio social

    C/ CONDE DE PEÑALVER, NUMERO 38 (MADRID)

  6. 06/04/2011Cambio de domicilio social

    C/ CONDE DE PEÑALVER 38 5& (MADRID)

  7. 24/06/2009Modificaciones estatutarias

Capital · events

  1. 09/01/2026Reducción de capital
    Resulting capital: 19 200,00 €

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. 09/04/2026#9167227
    Cambio de domicilio social
    REDBILITY SL. Cambio de domicilio social. C/ MENDEZ ALVARO 61 - EDIFICIO TORRE ORIENTE PLANT (MADRID). Datos registrales. S 8 , H M 361708, I/A 13 (31.03.26).
  2. 09/01/2026#10384427
    Reducción de capital
    REDBILITY SL. Reducción de capital. Importe reducción: 800,00 Euros. Resultante Suscrito: 19.200,00 Euros. Datos registrales. S 8 , H M 361708, I/A 12 (31.12.25).
  3. 24/01/2025#8453978
    Nombramientos
    REDBILITY SL. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 361708, I/A 11 (17.01.25).
  4. 05/09/2019#5570460
    Declaración de unipersonalidad
    REDBILITY SL. Declaración de unipersonalidad. Socio único: PS21 DESIGN STRATEGY SA. Datos registrales. T 20449 , F 158, S 8, H M 361708, I/A 10 (29.08.19).
  5. 05/09/2019#5570459
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    REDBILITY SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ HINOJOSA ANTONIO;SANCHEZ GARCIA MARIO. Revocaciones. Apoderado: DIAZ VARELA PALOMA. Nombramientos. Adm. Unico: VIVANCOS MATAMOROS AGUSTIN. Modificaciones estatutarias. Modificado el artículo 28º.…
  6. 05/04/2016#3797925
    Ceses/DimisionesNombramientosCambio de domicilio social
    REDBILITY SL. Ceses/Dimisiones. Consejero: GUTIERREZ HINOJOSA ANTONIO. Presidente: GUTIERREZ HINOJOSA ANTONIO. Consejero: PEREZ PRADO SUSANA. Secretario: PEREZ PRADO SUSANA. Consejero: SANCHEZ GARCIA MARIO;GONZALEZ VILALTA DANIEL. Cons.Del.Sol: GUTIE…
  7. 13/11/2015#3583452
    Nombramientos
    REDBILITY SL. Nombramientos. Apoderado: DIAZ VARELA PALOMA. Datos registrales. T 20449 , F 157, S 8, H M 361708, I/A 7 ( 4.11.15).
  8. 06/04/2011#1157864
    Cambio de domicilio social
    REDBILITY SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 38 5& (MADRID). Datos registrales. T 20449 , F 157, S 8, H M 361708, I/A 6 (23.03.11).
  9. 24/06/2009#274752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REDBILITY SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PRADO SUSANA;GUTIERREZ HINOJOSA ANTONIO. Nombramientos. Consejero: GUTIERREZ HINOJOSA ANTONIO. Presidente: GUTIERREZ HINOJOSA ANTONIO. Consejero: PEREZ PRADO SUSANA. Secretario: PEREZ PRADO SUSANA. C…

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/ MENDEZ ALVARO 61 - EDIFICIO TORRE ORIENTE PLANT (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 7414 — are listed together.

Prospect this sectorAll companies in this sector