RICOTE INVERSIONES SL

Hoja M762531· NIF B09778333

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2022
Directors :
NOE GROUP CORPORATE SERVICES LIMITED, Perez Odeh Elena Yanira

Legal information

Legal information for RICOTE INVERSIONES SL

NIF
Hoja registral
IRUS1000309967897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2022
LocalityMadrid
Register referenceTomo 43150 · Folio 167 · Hoja M762531
StatusVigente

Activity

RICOTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 March 2022. The Spanish commercial register has published 15 filings for this company, from 7 March 2022 to 17 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación, bien directamente, bien en arrendamiento...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

APEX FINANCIAL SERVICES SPAIN SL100 %Vigente

Legal entity · since 07/03/2022

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2025· Registered 11/06/2025· I/A 8
  2. RevocacionesPublished 17/06/2025· Registered 11/06/2025· I/A 8
  3. NombramientosPublished 17/06/2025· Registered 11/06/2025· I/A 8
  4. Cambio de domicilio socialPublished 17/06/2025· Registered 11/06/2025· I/A 8
  5. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 7
  6. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 7
  7. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 6
  8. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 5
  9. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 4
  10. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 3
  11. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 3
  12. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 2
  13. ConstituciónPublished 07/03/2022· Registered 28/02/2022· I/A 1
  14. Declaración de unipersonalidadPublished 07/03/2022· Registered 28/02/2022· I/A 1
  15. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 1

Changes

  1. 17/06/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - 4-B (II) DERECHA (MADRID)

  2. 07/03/2022Declaración de unipersonalidad

    SANNE AGENSYND SL

Capital · events

  1. 07/03/2022Constitución
    Initial capital: 3 000,00 €

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. 17/06/2025#8689320
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    RICOTE INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: NOE GROUP (CORPORATE SERVICES ) LIMITED;GONZALEZ HERNANDEZ PALOMA GLORIA. Representan: MEADS PAUL GRAHAM. Revocaciones. Apo.Sol.: SAEZ SERRANO SARA;VAZQUEZ PAVELECK MARIA DOLORES;SUAREZ SEIJAS SO…
  2. 12/06/2023#7572983
    Ceses/DimisionesNombramientos
    RICOTE INVERSIONES SL. Ceses/Dimisiones. Representan: MINNS GEORGE ALEXANDER. Nombramientos. Representan: MEADS PAUL GRAHAM. Datos registrales. T 43150 , F 167, S 8, H M 762531, I/A 7 ( 2.06.23).
  3. 28/07/2022#7092767
    Nombramientos
    RICOTE INVERSIONES SL. Nombramientos. Apo.Sol.: MOYA VILLANUEVA RODRIGO. Datos registrales. T 43150 , F 167, S 8, H M 762531, I/A 6 (20.07.22).
  4. 29/04/2022#6936852
    Nombramientos
    RICOTE INVERSIONES SL. Nombramientos. Apo.Manc.: GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA. Datos registrales. T 43150 , F 166, S 8, H M 762531, I/A 5 (22.04.22).
  5. 29/04/2022#6936851
    Nombramientos
    RICOTE INVERSIONES SL. Nombramientos. Apo.Sol.: RODRIGUEZ DE ANDRES MANUEL MARIA;GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA;ARANDA HERRERO JAVIER;ALBACETE PORTILLO ELENA. Datos registrales. T 43150 , F 166, S 8, H M 762531, I/A 4 (22.04.22).
  6. 28/04/2022#6934419
    Ceses/DimisionesNombramientos
    RICOTE INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ALGODRE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ PALOMA GLORIA. Nombramientos. Representan: MINNS GEORGE ALEXANDER. Adm. Mancom.: NOE GROUP (COR…
  7. 08/03/2022#6847342
    Nombramientos
    RICOTE INVERSIONES SL. Nombramientos. Apo.Sol.: SAEZ SERRANO SARA;VAZQUEZ PAVELECK MARIA DOLORES;SUAREZ SEIJAS SOFIA;ARANDA HERRERO JAVIER;ALBACETE PORTILLO ELENA. Datos registrales. T 43150 , F 165, S 8, H M 762531, I/A 2 ( 1.03.22).
  8. 07/03/2022#6844878
    ConstituciónDeclaración de unipersonalidadNombramientos
    RICOTE INVERSIONES SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: 1. La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta de edific…

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· Incorporated 2022

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 addressPASEO DE LA CASTELLANA 123 - 4-B (II) DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector