RIBADA SOCIEDAD LIMITADA

Hoja M43388· NIF B78451713

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
218 225,00 €
Directors :
Rodriguez Rodriguez Jose- Ramon, Gonzalez Rodriguez Victor

Legal information

Legal information for RIBADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000243067150
Legal formSociedad Limitada (SL)
Share capital218 225,00 €
Register referenceTomo 37434 · Folio 201 · Hoja M43388
Former names
RIBADA SOCIEDAD ANONIMA2010-08-31 → 2018-04-26
StatusVigente

Activity

RIBADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 31 August 2010 to 27 November 2025, across 6 distinct types of filing. Its registered share capital is 218 225,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
RIBADA SOCIEDAD LIMIT…Gonzalez Rodriguez VictorGonzalez Rodriguez V…BLOCKCRYP SOLUTIONS SLBLOCKCRYP SOLUTIONS …ENUE BUSINESS GROUP S.LENUE BUSINESS GROUP …VELINK PARTNERS S.LVELINK PARTNERS S.LVELINK ACTIVOS II S.LVELINK ACTIVOS II S.LVELINK ACTIVOS I S.LVELINK ACTIVOS I S.LVELINK ACTIVOS III S.LVELINK ACTIVOS III S…VELINK ACTIVOS IV S.LVELINK ACTIVOS IV S.LRODRIGUEZ ALONSO E HIJOS SLRODRIGUEZ ALONSO E H…RIZITOS CRIANZA SLRIZITOS CRIANZA SLREPRESENTACIONES Y DISTRIBUCIONES SANILUNA SOCIEDAD LIMITADAREPRESENTACIONES Y D…GIL MARQUEZ, PEDRO 000586141L SLNEGIL MARQUEZ, PEDRO 0…SIDRERIA ALAREIRA SLSIDRERIA ALAREIRA SLVELINK CAPITAL SLVELINK CAPITAL SLVELINK CAPITAL SPV 1 SLVELINK CAPITAL SPV 1…SPV VERACRUZ 36 TORRELODONES REF 9715024VK1991N0001IA SLSPV VERACRUZ 36 TORR…TENERRED SLTENERRED SLBLOCKCRYP SOLUTIONS SLBLOCKCRYP SOLUTIONS …AGIO XXI SLAGIO XXI SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2025· Registered 20/11/2025· I/A 16
  2. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 16
  3. Ampliación de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 15
  4. Modificaciones estatutariasPublished 20/10/2021· Registered 13/10/2021· I/A 15
  5. Ampliación de capitalPublished 26/04/2018· Registered 19/04/2018· I/A 14
  6. Ceses/DimisionesPublished 26/04/2018· Registered 19/04/2018· I/A 13
  7. NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 13
  8. Modificaciones estatutariasPublished 26/04/2018· Registered 19/04/2018· I/A 13
  9. ReeleccionesPublished 10/07/2015· Registered 02/07/2015· I/A 12
  10. Ampliacion del objeto socialPublished 17/06/2011· Registered 08/06/2011· I/A 11
  11. ReeleccionesPublished 31/08/2010· Registered 19/08/2010· I/A 10

Changes

  1. 20/10/2021Modificaciones estatutarias
  2. 26/04/2018Cambio de denominación social

    RIBADA SOCIEDAD ANONIMARIBADA SOCIEDAD LIMITADA

  3. 26/04/2018Modificaciones estatutarias
  4. 17/06/2011Ampliación del objeto social

    LA CONTRATACION DE PRESTAMOS O CREDITOS BANCARIOS Y DE SERVICIOS DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITO.-

Capital · events

  1. 20/10/2021Ampliación de capital
    Resulting capital: 218 225,00 € (+4 936,40 €)
  2. 26/04/2018Ampliación de capital
    Resulting capital: 213 288,60 € (+2 588,60 €)

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. 27/11/2025#8942886
    Ceses/DimisionesNombramientos
    RIBADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JOSE-RAMON;RODRIGUEZ RODRIGUEZ SEVERINO;RODRIGUEZ RODRIGUEZ BAUTISTA;RODRIGUEZ RODRIGUEZ MANUEL;GONZALEZ GONZALEZ FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ VI
  2. 20/10/2021#6646863
    Ampliación de capitalModificaciones estatutarias
    RIBADA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.936,40 Euros. Resultante Suscrito: 218.225,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 37434 , F 201, S 8, H M 43388, I/A 15 (
  3. 26/04/2018#4856872
    Ampliación de capital
    RIBADA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.588,60 Euros. Resultante Suscrito: 213.288,60 Euros. Datos registrales. T 2481 , F 100, S 8, H M 43388, I/A 14 (19.04.18).
  4. 26/04/2018#4856871

    Company name: RIBADA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIBADA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: RIBADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JOSE-RAMON;GONZALEZ GONZALEZ FRANCISCO;RODRIGUEZ RODRIGUEZ MANUEL;RODRIGUEZ RODRIGUEZ BAU
  5. 10/07/2015#3409837

    Company name: RIBADA SOCIEDAD ANONIMA

    Reelecciones
    RIBADA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JOSE-RAMON;GONZALEZ GONZALEZ FRANCISCO;RODRIGUEZ RODRIGUEZ MANUEL;RODRIGUEZ RODRIGUEZ BAUTISTA;RODRIGUEZ RODRIGUEZ SEVERINO. Datos registrales. T 2481 , F 96, S 8, H M 43388, I/A
  6. 17/06/2011#1265790

    Company name: RIBADA SOCIEDAD ANONIMA

    Ampliacion del objeto social
    RIBADA SOCIEDAD ANONIMA. Ampliacion del objeto social. LA CONTRATACION DE PRESTAMOS O CREDITOS BANCARIOS Y DE SERVICIOS DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITO.- Datos registrales. T 2481 , F 95, S 8, H M 43388, I/A 1
  7. 31/08/2010#862036

    Company name: RIBADA SOCIEDAD ANONIMA

    Reelecciones
    RIBADA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JOSE-RAMON;GONZALEZ GONZALEZ FRANCISCO;RODRIGUEZ RODRIGUEZ MANUEL;RODRIGUEZ RODRIGUEZ BAUTISTA;RODRIGUEZ RODRIGUEZ SEVERINO. Datos registrales. T 2481 , F 95, S 8, H M 43388, I/A

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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGRAN VIA, 69, 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 6811 — are listed together.