RIO ALBA SL

Hoja M311762· NIF B83413054

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
268 200,00 €
Director :
Solis Florez Maria Del Pilar

Legal information

Legal information for RIO ALBA SL

NIF
Hoja registral
IRUS1000269294281
Legal formSociedad Limitada (SL)
Share capital268 200,00 €
LocalityMadrid
Phone
Register referenceTomo 18034 · Folio 43 · Hoja M311762
StatusVigente

Activity

RIO ALBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 May 2011 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 268 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 6
  2. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 5
  3. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 5
  4. Ampliación de capitalPublished 06/09/2022· Registered 30/08/2022· I/A 4
  5. Ampliación de capitalPublished 30/05/2011· Registered 18/05/2011· I/A 3
  6. Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 3
  7. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 2
  8. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 2

Changes

  1. 30/05/2011Modificaciones estatutarias

Capital · events

  1. 06/09/2022Ampliación de capital
    Resulting capital: 268 200,00 € (+249 600,00 €)
  2. 30/05/2011Ampliación de capital
    Resulting capital: 18 600,00 € (+600,00 €)

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. 17/03/2025#8543629
    Nombramientos
    RIO ALBA SL. Nombramientos. Apo.Sol.: CACHERO SOLIS HUGO JAIME;SOLIS FLOREZ MARIA DEL PILAR. Datos registrales. S 8 , H M 311762, I/A 6 (10.03.25).
  2. 04/04/2024#8018108
    Ceses/DimisionesNombramientos
    RIO ALBA SL. Ceses/Dimisiones. Adm. Unico: CACHERO PEREDA RODOLFO. Nombramientos. Adm. Unico: SOLIS FLOREZ MARIA DEL PILAR. Datos registrales. T 18034 , F 43, S 8, H M 311762, I/A 5 (26.03.24).
  3. 06/09/2022#7148235
    Ampliación de capital
    RIO ALBA SL. Ampliación de capital. Capital: 249.600,00 Euros. Resultante Suscrito: 268.200,00 Euros. Datos registrales. T 18034 , F 42, S 8, H M 311762, I/A 4 (30.08.22).
  4. 30/05/2011#1234606
    Ampliación de capitalModificaciones estatutarias
    RIO ALBA SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 18.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18034 , F 42, S 8, H M 311762, I/A 3 (18.05.11).
  5. 30/05/2011#1234605
    Ceses/DimisionesNombramientos
    RIO ALBA SL. Ceses/Dimisiones. Adm. Unico: SEOANE LOPEZ MANUEL AGUSTIN. Nombramientos. Adm. Unico: CACHERO PEREDA RODOLFO. Datos registrales. T 18034 , F 42, S 8, H M 311762, I/A 2 (18.05.11).

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 addressCALLE GENERAL PARDIÑAS, NUMERO 92, PRIMERA PLANTA, OFICINA IZQUIERDA, 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 6812 — are listed together.

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