RION M&A SL

Hoja M736122· NIF B42819755

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
05/03/2021
Director :
Von Griesheim Reimers Alexander Michael

Legal information

Legal information for RION M&A SL

NIF
Hoja registral
IRUS1000307227563
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date05/03/2021
LocalityMadrid
Register referenceTomo 41546 · Folio 58 · Hoja M736122
StatusVigente

Activity

RION M&A SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 5 March 2021. The Spanish commercial register has published 7 filings for this company, from 5 March 2021 to 28 October 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La prestación de servicios de intermediación y asesoramiento en materia de fusiones, adquisiciones y venta de empresas, ofertas públicas de adquisición, así como en la valoración de empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
RION M&A SLVon Griesheim Reimers Alexander MichaelVon Griesheim Reimer…MEDICAL OXYGEN CORPORATION SOCIEDAD LIMITADAMEDICAL OXYGEN CORPO…THE GRIESHEIM CORP SLTHE GRIESHEIM CORP SLVETERINARY HYPERBARIC SOLUTIONS SLVETERINARY HYPERBARI…

Cap table · shareholdings

  • RION M&A SOCIEDAD CIVIL100 %

    Legal entity · since 05/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RION M&A SLRION M&A SOCIEDAD CIVILRION M&A SOCIEDAD CI…

Beneficial owner (UBO)

RION M&A SOCIEDAD CIVIL100 %

Legal entity · since 05/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RION M&A SLRION M&A SOCIEDAD CIVILRION M&A SOCIEDAD CI…

Registered actos

  1. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 4
  2. Ampliación de capitalPublished 28/10/2022· Registered 21/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 3
  4. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 2
  5. ConstituciónPublished 05/03/2021· Registered 26/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2021· Registered 26/02/2021· I/A 1
  7. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 1

Changes

  1. 28/10/2022Cambio de domicilio social

    C/ MARQUES DE CUBAS 25 3º - DERECHA (MADRID)

  2. 05/03/2021Declaración de unipersonalidad

    RION M&A SOCIEDAD CIVIL

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)
  2. 05/03/2021Constitución
    Initial capital: 10 000,00 €

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. 28/10/2022#7218613
    Nombramientos
    RION M&A SL. Nombramientos. Apoderado: ESPEJO VALDELOMAR JAIME;ECHEGOYEN JIMENEZ-LAIGLESIA BORJA. Datos registrales. T 41546 , F 58, S 8, H M 736122, I/A 4 (21.10.22).
  2. 28/10/2022#7218612
    Ampliación de capitalCambio de domicilio social
    RION M&A SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ MARQUES DE CUBAS 25 3º - DERECHA (MADRID). Datos registrales. T 41546 , F 58, S 8, H M 736122, I/A 3 (21.10.22).
  3. 05/03/2021#6294171
    Nombramientos
    RION M&A SL. Nombramientos. Apo.Sol.: ESPEJO Y VALDELOMAR JAIME;REQUENA IZARD SILVIO JOSE;GIRON LOBERA DIANA. Datos registrales. T 41546 , F 58, S 8, H M 736122, I/A 2 (26.02.21).
  4. 05/03/2021#6294170
    ConstituciónDeclaración de unipersonalidadNombramientos
    RION M&A SL. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: La prestación de servicios de intermediación y asesoramiento en materia de fusiones, adquisiciones y venta de empresas, ofertas públicas de adquisición, así como en la valora…

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 2021

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/ MARQUES DE CUBAS 25 3º - 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector