RISCO GROUP IBERIA SL

Hoja M363131· NIF B84113737

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Directors :
Garcia-Albi Gil De Biedma Borja, Cardoso Hernandez Oscar Mario

Legal information

Legal information for RISCO GROUP IBERIA SL

NIF
Hoja registral
IRUS1000273700959
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
LocalityAlcobendas
Phone
Register referenceTomo 20515 · Folio 133 · Hoja M363131
StatusVigente

Activity

RISCO GROUP IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 16 March 2009 to 29 January 2026, across 6 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
RISCO GROUP IBERIA SLGarcia-Albi Gil De Biedma BorjaGarcia-Albi Gil De B…Cardoso Hernandez Oscar MarioCardoso Hernandez Os…

Cap table · shareholdings

  • RISCO LTD100 %

    Legal entity · since 01/08/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RISCO GROUP IBERIA SLRisco LtdRisco Ltd

Beneficial owner (UBO)

RISCO LTD100 %

Legal entity · since 01/08/2018

⚠ 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
RISCO GROUP IBERIA SLRisco LtdRisco Ltd

Registered actos

  1. ReeleccionesPublished 29/01/2026· Registered 22/01/2026· I/A 15
  2. ReeleccionesPublished 20/09/2023· Registered 13/09/2023· I/A 14
  3. ReeleccionesPublished 26/03/2020· Registered 19/03/2020· I/A 13
  4. Declaración de unipersonalidadPublished 01/08/2018· Registered 24/07/2018· I/A 12
  5. NombramientosPublished 18/07/2017· Registered 07/07/2017· I/A 11
  6. Cambio de domicilio socialPublished 06/05/2016· Registered 27/04/2016· I/A 10
  7. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 9
  8. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 9
  9. Ampliación de capitalPublished 12/07/2010· Registered 01/07/2010· I/A 8
  10. Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 7
  11. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 7

Changes

  1. 01/08/2018Declaración de unipersonalidad

    RISCO LTD

  2. 06/05/2016Cambio de domicilio social

    C/ SAN RAFAEL NUMERO 1 (ALCOBENDAS)

Capital · events

  1. 12/07/2010Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)

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. 29/01/2026#9041161
    Reelecciones
    RISCO GROUP IBERIA SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H M 363131, I/A 15 (22.01.26).
  2. 20/09/2023#7715625
    Reelecciones
    RISCO GROUP IBERIA SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 20515 , F 133, S 8, H M 363131, I/A 14 (13.09.23).
  3. 26/03/2020#5858529
    Reelecciones
    RISCO GROUP IBERIA SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 20515 , F 133, S 8, H M 363131, I/A 13 (19.03.20).
  4. 01/08/2018#4991971
    Declaración de unipersonalidad
    RISCO GROUP IBERIA SL. Declaración de unipersonalidad. Socio único: RISCO LTD. Datos registrales. T 20515 , F 133, S 8, H M 363131, I/A 12 (24.07.18).
  5. 18/07/2017#4465441
    Nombramientos
    RISCO GROUP IBERIA SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 20515 , F 133, S 8, H M 363131, I/A 11 ( 7.07.17).
  6. 06/05/2016#3844318
    Cambio de domicilio social
    RISCO GROUP IBERIA SL. Cambio de domicilio social. C/ SAN RAFAEL NUMERO 1 (ALCOBENDAS). Datos registrales. T 20515 , F 132, S 8, H M 363131, I/A 10 (27.04.16).
  7. 28/02/2014#2695648
    Ceses/DimisionesNombramientos
    RISCO GROUP IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: HERRERA NAVARRO FERNANDO. Nombramientos. Adm. Mancom.: GARCIA-ALBI GIL DE BIEDMA BORJA. Datos registrales. T 20515 , F 132, S 8, H M 363131, I/A 9 (20.02.14).
  8. 12/07/2010#799821
    Ampliación de capital
    RISCO GROUP IBERIA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 20515 , F 131, S 8, H M 363131, I/A 8 ( 1.07.10).
  9. 16/03/2009#121333
    Ceses/DimisionesNombramientos
    RISCO GROUP IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: TENORIO SANCHEZ ENRIQUETA. Nombramientos. Adm. Mancom.: CARDOSO HERNANDEZ OSCAR MARIO. Datos registrales. T 20515 , F 130, S 8, H M 363131, I/A 7 ( 4.03.09).

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 addressC/ SAN RAFAEL NUMERO 1 (ALCOBENDAS), Alcobendas, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector