RIBAPEMO, SOCIEDAD ANONIMA

Hoja S12322· NIF A39509658

VigenteCantabria
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Director :
Peña Moreno Elias

Legal information

Legal information for RIBAPEMO, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000122621130
Legal formSociedad Anónima (SA)
Register referenceTomo 740 · Folio 188 · Hoja S12322
StatusVigente

Activity

RIBAPEMO, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 10 filings for this company, from 1 August 2011 to 20 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RIBAPEMO, SOCIEDAD AN…Peña Moreno EliasPeña Moreno Elias

Registered actos

  1. ReeleccionesPublished 20/03/2025· Registered 14/03/2025· I/A 11
  2. NombramientosPublished 28/04/2023· Registered 10/04/2023· I/A 10
  3. ReeleccionesPublished 04/07/2019· Registered 26/06/2019· I/A 9
  4. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 8
  5. Cambio de domicilio socialPublished 27/10/2015· Registered 19/10/2015· I/A 7
  6. Ceses/DimisionesPublished 11/07/2014· Registered 02/07/2014· I/A 6
  7. NombramientosPublished 11/07/2014· Registered 02/07/2014· I/A 6
  8. Modificaciones estatutariasPublished 11/07/2014· Registered 02/07/2014· I/A 6
  9. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 5

Changes

  1. 27/10/2015Cambio de domicilio social

    C/ VALDENOJA Nº 17, 2º D (SANTANDER)

  2. 11/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2025#8552063
    Reelecciones
    RIBAPEMO, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEÑA MORENO ELIAS. Datos registrales. S 8 , H S 12322, I/A 11 (14.03.25).
  2. 28/04/2023#7508979
    Nombramientos
    RIBAPEMO, SOCIEDAD ANONIMA. Nombramientos. Apoderado: PEÑA DEL CAMPO EMILIO. Datos registrales. T 740 , F 188, S 8, H S 12322, I/A 10 (10.04.23).
  3. 04/07/2019#5478864
    Reelecciones
    RIBAPEMO, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEÑA MORENO ELIAS. Datos registrales. T 740 , F 188, S 8, H S 12322, I/A 9 (26.06.19).
  4. 27/10/2015#3557811
    Nombramientos
    RIBAPEMO, SOCIEDAD ANONIMA. Nombramientos. Apoderado: DEL CAMPO SAN EMETERIO ASUNCION. Datos registrales. T 740 , F 188, S 8, H S 12322, I/A 8 (19.10.15).
  5. 27/10/2015#3557810
    Cambio de domicilio social
    RIBAPEMO, SOCIEDAD ANONIMA. Cambio de domicilio social. C/ VALDENOJA Nº 17, 2º D (SANTANDER). Datos registrales. T 740 , F 188, S 8, H S 12322, I/A 7 (19.10.15).
  6. 11/07/2014#2889380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIBAPEMO, SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PEÑA MORENO ELIAS. Presidente: PEÑA MORENO ELIAS. Consejero: CAMPO SAN EMETERIO MARIA ASUNCION. Secretario: CAMPO SAN EMETERIO MARIA ASUNCION. Consejero: PEÑA DEL CAMPO EMILIO. Nombramientos. A…
  7. 28/09/2011#1392938
    Nombramientos
    RIBAPEMO, SOCIEDAD ANONIMA. Nombramientos. Consejero: PEÑA MORENO ELIAS. Presidente: PEÑA MORENO ELIAS. Consejero: CAMPO SAN EMETERIO MARIA ASUNCION. Secretario: CAMPO SAN EMETERIO MARIA ASUNCION. Consejero: PEÑA DEL CAMPO EMILIO. Datos registrales. …
  8. 01/08/2011#1322761
    RIBAPEMO, SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: PEÑA DEL CAMPO EMILIO;PEÑA MORENO ELIAS. Presidente: PEÑA MORENO ELIAS. Consejero: CAMPO SAN EMETERIO MARIA ASUNCION. Secretario: CAMPO SAN EMETERIO MARIA ASUNCION. Dato…

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/ VALDENOJA Nº 17, 2º D (SANTANDER), Cantabria
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector