RILIGA GESTION SL

Hoja M659300· NIF B87978870

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
158 750,00 €
Incorporation :
12/12/2017
Director :
Fernandez Fraga Mario

Legal information

Legal information for RILIGA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital158 750,00 €
Incorporation date12/12/2017
LocalityMadrid
Register referenceTomo 36830 · Folio 123 · Hoja M659300
StatusVigente

Activity

RILIGA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2017. The Spanish commercial register has published 8 filings for this company, from 2 January 2018 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 158 750,00 €.

Corporate purpose

La sociedad tendrá por objeto: - Actividades de consultoría empresarial. - La tenencia, compra y venta de títulos valores, acciones y participaciones de otras sociedades, exceptuándose aquellas actividades propias de las Sociedades de Inversión Colectiva o que estén sujetas a requisitos especiales p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RILIGA GESTION SLFernandez Fraga MarioFernandez Fraga MarioEASY FUEL TOMELLOSO SLEASY FUEL TOMELLOSO …BAMBOIL SLBAMBOIL SLEASY FUEL CHICLANA SLEASY FUEL CHICLANA SLCERBERIZA OIL SLCERBERIZA OIL SLLOS ROMEROS OIL SLLOS ROMEROS OIL SLEASY FUEL LERMA SLEASY FUEL LERMA SLEASY FUEL CHICLANA SLEASY FUEL CHICLANA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RILIGA GESTION SLLopez Trucharte FernandoLopez Trucharte Fern…

Beneficial owner (UBO)

Lopez Trucharte Fernando100 %

Individual · ultimate beneficial owner · since 02/01/2018

Beneficial owner network map

2 nodes Person Company
RILIGA GESTION SLLopez Trucharte FernandoLopez Trucharte Fern…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 5
  2. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 5
  3. Ampliación de capitalPublished 31/01/2019· Registered 24/01/2019· I/A 4
  4. Ampliación de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 2
  5. ConstituciónPublished 02/01/2018· Registered 21/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 02/01/2018· Registered 21/12/2017· I/A 1
  7. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 1

Changes

  1. 02/01/2018Declaración de unipersonalidad

    LOPEZ TRUCHARTE FERNANDO

Capital · events

  1. 31/01/2019Ampliación de capital
    Resulting capital: 158 750,00 € (+20 000,00 €)
  2. 26/01/2018Ampliación de capital
    Resulting capital: 138 750,00 € (+135 750,00 €)
  3. 02/01/2018Constitución
    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. 12/03/2025#8534934
    Ceses/DimisionesNombramientos
    RILIGA GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ TRUCHARTE FERNANDO. Nombramientos. Adm. Unico: FERNANDEZ FRAGA MARIO. Datos registrales. S 8 , H M 659300, I/A 5 ( 4.03.25).
  2. 31/01/2019#5234812
    Ampliación de capital
    RILIGA GESTION SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 158.750,00 Euros. Datos registrales. T 36830 , F 123, S 8, H M 659300, I/A 4 (24.01.19).
  3. 26/01/2018#4716246
    RILIGA GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36830 , F 123, S 8, H M 659300, I/A 3 (18.01.18).
  4. 26/01/2018#4716245
    Ampliación de capital
    RILIGA GESTION SL. Ampliación de capital. Capital: 135.750,00 Euros. Resultante Suscrito: 138.750,00 Euros. Datos registrales. T 36830 , F 122, S 8, H M 659300, I/A 2 (18.01.18).
  5. 02/01/2018#10510044
    ConstituciónDeclaración de unipersonalidadNombramientos
    RILIGA GESTION SL. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: La sociedad tendrá por objeto: - Actividades de consultoría empresarial. - La tenencia, compra y venta de títulos valores, acciones y participaciones de otras sociedad…

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 2017

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/ JULIO PALACIOS 47 13A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province