RIBSA SA

Hoja BU2543· NIF A09091364

VigenteBurgos
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Anónima (SA)
Director :
Rica Berzal Arturo

Legal information

Legal information for RIBSA SA

NIF
Hoja registral
IRUS1000049829778
Legal formSociedad Anónima (SA)
LocalityHuerta de Rey
Phone
Register referenceTomo 281 · Folio 212 · Hoja BU2543
StatusVigente

Activity

RIBSA SA is a Sociedad Anónima (SA) with its registered office in Huerta de Rey (Burgos, Castilla y León). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 8 filings for this company, from 16 July 2009 to 7 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RIBSA SARica Berzal ArturoRica Berzal ArturoGESTIONES PARA EL DESARROLLO DE PROYECTOS INTEGRALES SLGESTIONES PARA EL DE…ARRO HUMA PATRIMONIAL SLARRO HUMA PATRIMONIA…

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2025· Registered 01/07/2025· I/A 16
  2. ReeleccionesPublished 07/07/2025· Registered 01/07/2025· I/A 15
  3. Modificaciones estatutariasPublished 04/03/2021· Registered 26/02/2021· I/A 13
  4. ReeleccionesPublished 03/06/2020· Registered 28/05/2020· I/A 12
  5. Otros conceptosPublished 25/09/2018
  6. ReeleccionesPublished 09/06/2015· Registered 02/06/2015· I/A 10
  7. ReeleccionesPublished 16/06/2010· Registered 07/06/2010· I/A 9
  8. Otros conceptosPublished 16/07/2009

Changes

  1. 07/07/2025Cambio de domicilio social

    C/ ARIAS DE MIRANDA S/N (HUERTA DE REY)

  2. 04/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2025#8721078
    Cambio de domicilio social
    RIBSA SA. Cambio de domicilio social. C/ ARIAS DE MIRANDA S/N (HUERTA DE REY). Datos registrales. S 8 , H BU 2543, I/A 16 ( 1.07.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 07/07/2025#8721077
    Reelecciones
    RIBSA SA. Reelecciones. Adm. Unico: RICA BERZAL ARTURO. Datos registrales. S 8 , H BU 2543, I/A 15 ( 1.07.25).
  3. 04/03/2021#6290415
    Modificaciones estatutarias
    RIBSA SA. Modificaciones estatutarias. Artículo 28º- Fijar la Retribución al órgano de administración.. Datos registrales. T 281, L 72, F 212, S 8, H BU 2543, I/A 13 (26.02.21).
  4. 03/06/2020#5895355
    Reelecciones
    RIBSA SA. Reelecciones. Adm. Unico: RICA BERZAL ARTURO. Datos registrales. T 281, L 72, F 212, S 8, H BU 2543, I/A 12 (28.05.20).
  5. 25/09/2018#5060799
    Otros conceptos
    RIBSA SA. Otros conceptos: Concesión de Incentivos Regionales, expediente BU/0878/P07 de fecha 10 de Agosto de 2018, por Orden Ministerial de 30 de julio de 2018. Datos registrales. T 281, L 72, F 212, S 8, H BU 2543, I/A N/11 (18.09.18).
  6. 09/06/2015#3357005
    Reelecciones
    RIBSA SA. Reelecciones. Adm. Unico: RICA BERZAL ARTURO. Datos registrales. T 281, L 72, F 211, S 8, H BU 2543, I/A 10 ( 2.06.15).
  7. 16/06/2010#764931
    Reelecciones
    RIBSA SA. Reelecciones. Adm. Unico: RICA BERZAL ARTURO. Datos registrales. T 281, L 72, F 211, S 8, H BU 2543, I/A 9 ( 7.06.10).
  8. 16/07/2009#306950
    Otros conceptos
    RIBSA SA. Otros conceptos: Modificación de plazo del expediente BU/0769/P07, archivadopor fotocopia en el legajo del Registro con el número 294/2009. Datos registrales. T 281, L 72, F 212, S 8, H BU 2543, I/AN/8/2 ( 7.07.09).

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/ ARIAS DE MIRANDA S/N (HUERTA DE REY), Huerta de Rey, Burgos
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector