RIQUEFER SL

Hoja M140765· NIF B81030710

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Marin Daniel, Fernandez Jimenez Jose-Enrique, Fernandez Marin Enrique

Legal information

Legal information for RIQUEFER SL

NIF
Hoja registral
IRUS1000254304033
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40337 · Folio 101 · Hoja M140765
StatusVigente

Activity

RIQUEFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 23 January 2015 to 29 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La compra, venta, alquiler, cesión, instalación y explotación comercial de máquinas recreativas, máquinas recreativas con premio programado de todos los tipos y clases.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
RIQUEFER SLFernandez Jimenez Jose-EnriqueFernandez Jimenez Jo…Fernandez Marin DanielFernandez Marin Dani…Fernandez Marin EnriqueFernandez Marin Enri…HENLO DENTAL SLHENLO DENTAL SLAZYVER INSTALACIONES SLAZYVER INSTALACIONES…

Registered actos

  1. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 14
  2. Cambio de objeto socialPublished 18/12/2023· Registered 11/12/2023· I/A 13
  3. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 12
  4. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 11
  5. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 11
  6. RevocacionesPublished 11/10/2019· Registered 06/10/2019· I/A 10
  7. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 9
  8. RevocacionesPublished 23/01/2015· Registered 16/01/2015· I/A 8

Changes

  1. 18/12/2023Cambio de objeto social

    La compra, venta, alquiler, cesión, instalación y explotación comercial de máquinas recreativas, máquinas recreativas con premio programado de todos los tipos y clases.

Timeline (BORME)

  1. 29/08/2025#8805493
    Nombramientos
    RIQUEFER SL. Nombramientos. Apoderado: FERNANDEZ MARIN DANIEL;FERNANDEZ MARIN ENRIQUE. Datos registrales. S 8 , H M 140765, I/A 14 (22.08.25).
  2. 18/12/2023#7844638
    Cambio de objeto social
    RIQUEFER SL. Cambio de objeto social. La compra, venta, alquiler, cesión, instalación y explotación comercial de máquinas recreativas, máquinas recreativas con premio programado de todos los tipos y clases. Datos registrales. T 40337 , F 101, S 8, H …
  3. 05/11/2020#6104207
    Nombramientos
    RIQUEFER SL. Nombramientos. Apoderado: FERNANDEZ JIMENEZ JOSE-ENRIQUE. Datos registrales. T 40337 , F 100, S 8, H M 140765, I/A 12 (28.10.20).
  4. 16/10/2020#6076216
    Ceses/DimisionesNombramientos
    RIQUEFER SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JIMENEZ JOSE-ENRIQUE. Nombramientos. Consejero: FERNANDEZ JIMENEZ JOSE-ENRIQUE;FERNANDEZ MARIN DANIEL;FERNANDEZ MARIN ENRIQUE. Presidente: FERNANDEZ JIMENEZ JOSE- ENRIQUE. Secretario: FERNANDEZ MAR…
  5. 11/10/2019#5612494
    Revocaciones
    RIQUEFER SL. Revocaciones. Apoderado: FERNANDEZ MARIN DANIEL. Datos registrales. T 8748 , F 209, S 8, H M 140765, I/A 10 ( 6.10.19).
  6. 29/01/2016#3688258
    Nombramientos
    RIQUEFER SL. Nombramientos. Apoderado: FERNANDEZ MARIN DANIEL. Datos registrales. T 8748 , F 208, S 8, H M 140765, I/A 9 (22.01.16).
  7. 23/01/2015#3155797
    Revocaciones
    RIQUEFER SL. Revocaciones. Apoderado: MARIN MONTEJANO FELICIDAD. Datos registrales. T 8748 , F 208, S 8, H M 140765, I/A 8 (16.01.15).

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 addressJOSE BERGAMIN, 16, 9-C, 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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector