RIOSAL SA

Hoja M53109· NIF A28164184

Struck off · 23/12/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RIOSAL SA

NIF
Hoja registral
IRUS1000242809963
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 32138 · Folio 13 · Hoja M53109
StatusLiquidada

Activity

RIOSAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 6 November 2009 to 23 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • S'ARENAL BLAU SL100 %

    Legal entity · since 30/07/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RIOSAL SAS'ARENAL BLAU SLS'ARENAL BLAU SL

Beneficial owner (UBO)

S'ARENAL BLAU SL100 %Vigente

Legal entity · since 30/07/2024

Beneficial owner network map

2 nodes Person Company
RIOSAL SAS'ARENAL BLAU SLS'ARENAL BLAU SL

Registered actos

  1. DisoluciónPublished 23/12/2024· Registered 16/12/2024· I/A 27
  2. ExtinciónPublished 23/12/2024· Registered 16/12/2024· I/A 27
  3. Declaración de unipersonalidadPublished 30/07/2024· Registered 22/07/2024· I/A 26
  4. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 26
  5. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 26
  6. Modificaciones estatutariasPublished 30/07/2024· Registered 22/07/2024· I/A 26
  7. ReeleccionesPublished 18/11/2021· Registered 11/11/2021· I/A 25
  8. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 24
  9. Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 23
  10. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 23
  11. Ceses/DimisionesPublished 15/04/2014· Registered 08/04/2014· I/A 22
  12. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 22
  13. Ceses/DimisionesPublished 06/11/2009· Registered 22/10/2009· I/A 21
  14. NombramientosPublished 06/11/2009· Registered 22/10/2009· I/A 21

Changes

  1. 23/12/2024Disolución
  2. 23/12/2024Extinción
  3. 30/07/2024Declaración de unipersonalidad

    S'ARENAL BLAU SL

  4. 30/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2024#8411903
    DisoluciónExtinción
    RIOSAL SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 53109, I/A 27 (16.12.24).
  2. 30/07/2024#8190392
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RIOSAL SA. Declaración de unipersonalidad. Socio único: S'ARENAL BLAU SL. Ceses/Dimisiones. Consejero: SALAZAR GORDON MARIA CONCEPCION;SALAZAR GORDON ROMAN;SALAZAR GORDON PABLO. Secretario: SALAZAR GORDON ROMAN. Presidente: SALAZAR GORDON MARIA CONCE…
  3. 18/11/2021#6688075
    Reelecciones
    RIOSAL SA. Reelecciones. Consejero: SALAZAR GORDON MARIA CONCEPCION;SALAZAR GORDON ROMAN;SALAZAR GORDON PABLO. Secretario: SALAZAR GORDON ROMAN. Presidente: SALAZAR GORDON MARIA CONCEPCION. Cons.Del.Sol: SALAZAR GORDON MARIA CONCEPCION;SALAZAR GORDON…
  4. 22/11/2016#4119514
    Nombramientos
    RIOSAL SA. Nombramientos. Apoderado: SALAZAR GORDON MARIA DE LOS ANGELES;SALAZAR GORDON MARIA DEL ROSARIO. Datos registrales. T 3107 , F 11, S 8, H M 53109, I/A 24 (15.11.16).
  5. 22/11/2016#4119513
    Ceses/DimisionesNombramientos
    RIOSAL SA. Ceses/Dimisiones. Consejero: SALAZAR GORDON MARIA DE LOS ANGELES. Secretario: SALAZAR GORDON MARIA DE LOS ANGELES. Consejero: SALAZAR GORDON MARIA CONCEPCION. Presidente: SALAZAR GORDON MARIA CONCEPCION. Consejero: SALAZAR GORDON ROMAN. Vi…
  6. 15/04/2014#2768493
    Ceses/DimisionesNombramientos
    RIOSAL SA. Ceses/Dimisiones. Consejero: SALAZAR GORDON MARIA DEL ROSARIO;SALAZAR GORDON MARIA DE LOS ANGELES;SALAZAR GORDON MARIA CONCEPCION;SALAZAR GORDON ROMAN;SALAZAR GORDON PABLO JUAN. Presidente: SALAZAR GORDON MARIA DEL ROSARIO. Vicepresid.: SA…
  7. 06/11/2009#455037
    Ceses/DimisionesNombramientos
    RIOSAL SA. Ceses/Dimisiones. Consejero: GORDON LOSA MARIA DEL ROSARIO. Presidente: GORDON LOSA MARIA DEL ROSARIO. Consejero: SALAZAR GORDON MARIA DEL ROSARIO. Secretario: SALAZAR GORDON MARIA DEL ROSARIO. Consejero: SALAZAR GORDON MARIA DE LOS ANGELE…

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 addressFLOR BAJA 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector