RIO VERDE MARBELLA SA

Hoja MA9685· NIF A29235082

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 075 000,00 €
Director :
Martin Sanchez Jose Carlos

Legal information

Legal information for RIO VERDE MARBELLA SA

NIF
Hoja registral
IRUS1000007484983
Legal formSociedad Anónima (SA)
Share capital3 075 000,00 €
Register referenceTomo 5846 · Folio 8 · Hoja MA9685
StatusVigente

Activity

RIO VERDE MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 20 March 2012 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 3 075 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
RIO VERDE MARBELLA SAMartin Sanchez Jose CarlosMartin Sanchez Jose …CONSORCIO DE FABRICANTES DE MATERIAL ELECTRICO SACONSORCIO DE FABRICA…AGROPECUARIA DEL ESTE SAAGROPECUARIA DEL EST…AGROGESTION EL PEDROSO SLAGROGESTION EL PEDRO…TITUWATE SLTITUWATE SLMARINA DEL MEDITERRANEO DUQUESA SLMARINA DEL MEDITERRA…MARTIN LOMBARDO SLMARTIN LOMBARDO SLMARINA DEL MEDITERRANEO ESTE SLMARINA DEL MEDITERRA…MARINA DEL MEDITERRANEO LA BAJADILLA SLMARINA DEL MEDITERRA…NAVIGAPORT SLNAVIGAPORT SLVIGOLZONE SLVIGOLZONE SLMARINA DEL MEDITERRANEO MALAGA SLMARINA DEL MEDITERRA…NIVIANO SLNIVIANO SLMARINA DEL MEDITERRANEO MELILLA SLMARINA DEL MEDITERRA…MARINA DEL MEDITERRANEO ESTEPONA SLMARINA DEL MEDITERRA…GRUPO MARINAS DEL MEDITERRANEO SLGRUPO MARINAS DEL ME…DISTRIBUCIONES FLORALES SALMANTINAS SLLDISTRIBUCIONES FLORA…CONSTRUCCIONES CARLOS J. SANCHEZ MARTIN SLCONSTRUCCIONES CARLO…ESTACION DE SERVICIO FERLU SLESTACION DE SERVICIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RIO VERDE MARBELLA SAMartin Sanchez Jose CarlosMartin Sanchez Jose …NIVIANO SLNIVIANO SL

Beneficial owner (UBO)

Martin Sanchez Jose Carlos100 %

Individual · ultimate beneficial owner · since 14/06/2019

Beneficial owner network map

3 nodes Person Company
RIO VERDE MARBELLA SAMartin Sanchez Jose CarlosMartin Sanchez Jose …NIVIANO SLNIVIANO SL

Registered actos

  1. ReeleccionesPublished 22/05/2024· Registered 15/05/2024· I/A 14
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 13
  3. Ampliación de capitalPublished 04/07/2019· Registered 25/06/2019· I/A 11
  4. Ampliación de capitalPublished 14/06/2019· Registered 05/06/2019· I/A 10
  5. Declaración de unipersonalidadPublished 14/06/2019· Registered 05/06/2019· I/A 9
  6. ReeleccionesPublished 14/06/2019· Registered 05/06/2019· I/A 8
  7. ReeleccionesPublished 18/11/2015· Registered 09/11/2015· I/A 7
  8. ReeleccionesPublished 20/03/2012· Registered 06/03/2012· I/A 6

Changes

  1. 14/06/2019Declaración de unipersonalidad

    MARTIN SANCHEZ JOSE CARLOS

Capital · events

  1. 04/07/2019Ampliación de capital
    Resulting capital: 3 075 000,00 €
  2. 14/06/2019Ampliación de capital
    Resulting capital: 75 000,00 €

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. 22/05/2024#8088267
    Reelecciones
    RIO VERDE MARBELLA SA. Reelecciones. Adm. Unico: MARTIN SANCHEZ JOSE CARLOS. Datos registrales. S 8 , H MA 9685, I/A 14 (15.05.24).
  2. 30/01/2024#7904829
    Nombramientos
    RIO VERDE MARBELLA SA. Nombramientos. Apo.Manc.: MARTIN LOMBARDO ANDREINA;MARTIN LOMBARDO DANIEL. Datos registrales. T 5846, L 4753, F 8, S 8, H MA 9685, I/A 13 (23.01.24).
  3. 31/10/2019#5641479
    RIO VERDE MARBELLA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5846, L 4753, F 8, S 8, H MA 9685, I/A 12 (22.10.19).
  4. 04/07/2019#5478550
    Ampliación de capital
    RIO VERDE MARBELLA SA. Ampliación de capital. Suscrito: 3.000.000,00 Euros. Desembolsado: 3.000.000,00 Euros. Resultante Suscrito: 3.075.000,00 Euros. Resultante Desembolsado: 3.075.000,00 Euros. Datos registrales. T 5846, L 4753, F 7, S 8, H MA 9685…
  5. 14/06/2019#5448191
    Ampliación de capital
    RIO VERDE MARBELLA SA. Ampliación de capital. Suscrito: 2.878,55 Euros. Desembolsado: 2.878,55 Euros. Resultante Suscrito: 75.000,00 Euros. Resultante Desembolsado: 75.000,00 Euros. Datos registrales. T 5846, L 4753, F 7, S 8, H MA 9685, I/A 10 ( 5.0…
  6. 14/06/2019#5448190
    Declaración de unipersonalidad
    RIO VERDE MARBELLA SA. Declaración de unipersonalidad. Socio único: MARTIN SANCHEZ JOSE CARLOS. Desembolso de dividendos pasivos. Desembolsado: 9.015,18 Euros. Datos registrales. T 5846, L 4753, F 7, S 8, H MA 9685, I/A 9 ( 5.06.19).
  7. 14/06/2019#5448189
    Reelecciones
    RIO VERDE MARBELLA SA. Reelecciones. Adm. Unico: MARTIN SANCHEZ JOSE CARLOS. Datos registrales. T 1329, L 242, F 45, S 8, H MA 9685, I/A 8 ( 5.06.19).
  8. 18/11/2015#3591921
    Reelecciones
    RIO VERDE MARBELLA SA. Reelecciones. Adm. Unico: MARTIN SANCHEZ JOSE CARLOS. Desembolso de dividendos pasivos. Desembolsado: 27.045,54 Euros. Otros conceptos: Se modifican los artículos 9º, 11º, 12º y 15º de los Estatutos Sociales. Málaga, a 9 de nov…
  9. 20/03/2012#1647441
    Reelecciones
    RIO VERDE MARBELLA SA. Reelecciones. Adm. Unico: MARTIN SANCHEZ JOSE CARLOS. Datos registrales. T 1329, L 242, F 45, S 8, H MA 9685, I/A 6 ( 6.03.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JACINTO BENAVENTE 11 1 5, MÁLAGA, MARBELLA
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 6811 — are listed together.

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