RIOBA LOGISTICS SL

Hoja M722513· NIF B01800267

ConcursoMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2020
Director :
Hernandez Fernandez Corinjade Del Carmen

Legal information

Legal information for RIOBA LOGISTICS SL

NIF
Hoja registral
IRUS1000306155875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2020
LocalityMadrid
Register referenceTomo 40718 · Folio 99 · Hoja M722513
StatusConcurso

Activity

RIOBA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 10 August 2020. The Spanish commercial register has published 6 filings for this company, from 10 August 2020 to 15 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Otras actividades postales y de correos.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Hernandez Fernandez Corinjade Del Carmen100 %

Individual · ultimate beneficial owner · since 10/08/2020

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 04/10/2023· Registered 27/09/2023· I/A 3
  2. Cambio de domicilio socialPublished 17/12/2020· Registered 10/12/2020· I/A 2
  3. ConstituciónPublished 10/08/2020· Registered 03/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 10/08/2020· Registered 03/08/2020· I/A 1
  5. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 1

Changes

  1. 04/10/2023Cambio de domicilio social

    C/ ANA FRANK 19 - PORTAL K, 2 E (MADRID)

  2. 17/12/2020Cambio de domicilio social

    C/ BELMONTE 48 (VELILLA DE SAN ANTONIO)

  3. 10/08/2020Declaración de unipersonalidad

    HERNANDEZ FERNANDEZ CORINJADE DEL CARMEN

Capital · events

  1. 10/08/2020Constitución
    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. 15/12/2025#8972246
    RIOBA LOGISTICS SL. Situación concursal. Procedimiento concursal 199/2024. FIRME: No, Fecha de resolución 18/11/2025. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 10 DE MADRID. Juez: MAGISTRADO: DON MANU…
  2. 04/10/2023#7734365
    Cambio de domicilio social
    RIOBA LOGISTICS SL. Cambio de domicilio social. C/ ANA FRANK 19 - PORTAL K, 2 E (MADRID). Datos registrales. T 40718 , F 99, S 8, H M 722513, I/A 3 (27.09.23).
  3. 17/12/2020#6171461
    Cambio de domicilio social
    RIOBA LOGISTICS SL. Cambio de domicilio social. C/ BELMONTE 48 (VELILLA DE SAN ANTONIO). Datos registrales. T 40718 , F 99, S 8, H M 722513, I/A 2 (10.12.20).
  4. 10/08/2020#5987130
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIOBA LOGISTICS SL. Constitución. Comienzo de operaciones: 17.08.20. Objeto social: Otras actividades postales y de correos. Domicilio: AVDA DE LA ILUSTRACION Número106 2 A (VELILLA DE SAN ANTONIO). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2020

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/ ANA FRANK 19 - PORTAL K, 2 E (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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal30/01/2026
    ⚖️ MERCANTIL DE MADRID Nº 010Proc. 199/2024
    Judge: MANUEL RUIZ DE LARALiabilities: 131.728 €

    informe de la administración concursal, al que se refiere el Capítulo I del Título VI del TRLC, junto con el inventario de bienes y derechos y la lista de acreedores.

    ⬇ DOC DOS INFORME ART 292 TRLC -RIOBA-.pdf⬇ Edicto publicación presentación Informe.…⬇ DOCUMENTO UNO - INF ART. 292 TRLC - RIOB…⬇ Informe Art. 292 TRLC- Rioba Logistics S…⬇ Record (PDF)
    RPC-670031RPCLook it up in the RPC ↗
  2. Declaración de concurso05/12/2025
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 10 DE MADRID Proc. 199/2024
    Judge: Cosme Antonio López RodríguezConcurso: Consecutivo

    Que en el procedimiento número 1441/2022, se ha dictado en fecha 30 de septiembre de 2022 auto declarando el concurso de la persona natural RAQUEL VALERON RODRIGUEZ, con DNI 42863820P,

    ⬇ EDICTO+DECLARACION CONCURSO+ RAQUEL VALE…⬇ Record (PDF)
    RPC-154702RPCLook it up in the RPC ↗
  3. Declaración de concurso22/04/2024
    ⚖️ Mercantil - 10Proc. 199/2024
    Judge: MANUEL RUIZ DE LARA

    AUTO DECLARACION DE CONCURSO

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-330524RPCLook it up in the RPC ↗
  4. Otro acto concursal04/10/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 10 DE MADRID Proc. 199/2024
    Judge: FRANCISCO CANO MARCO

    DECLARACION CONCURSO

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-154703RPCLook it up in the RPC ↗
See the full case