RISKIA AMERICA SL

Hoja M543603· NIF B86530946

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2012
Directors :
Rodriguez Melero Alfredo, Garcia-Aranda Goya Natalia, Escorial Bonet Angel

Legal information

Legal information for RISKIA AMERICA SL

NIF
Hoja registral
IRUS1000289220567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2012
LocalityAlcobendas
Phone
Register referenceTomo 30199 · Folio 209 · Hoja M543603
StatusVigente

Activity

RISKIA AMERICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 19 September 2012. The Spanish commercial register has published 7 filings for this company, from 19 September 2012 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

La prestacion de servicios de gerencia, analisis e inspección de todo tipode riesgos, incluso los derivados de daños al medio ambiente y de riesgos laborales.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RISKIA AMERICA SLEscorial Bonet AngelEscorial Bonet AngelGarcia-Aranda Goya NataliaGarcia-Aranda Goya N…Rodriguez Melero AlfredoRodriguez Melero Alf…GLOBALXPERTIA SLGLOBALXPERTIA SL

Registered actos

  1. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 4
  2. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 3
  3. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 3
  4. Modificaciones estatutariasPublished 26/02/2025· Registered 19/02/2025· I/A 3
  5. Cambio de domicilio socialPublished 26/01/2016· Registered 19/01/2016· I/A 2
  6. ConstituciónPublished 19/09/2012· Registered 07/09/2012· I/A 1
  7. NombramientosPublished 19/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 26/02/2025Modificaciones estatutarias
  2. 26/01/2016Cambio de domicilio social

    C/ BEGONIA 88, 3º B (ALCOBENDAS)

Capital · events

  1. 19/09/2012Constitución
    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. 08/05/2025#8622489
    Nombramientos
    RISKIA AMERICA SL. Nombramientos. Cons.Del.Sol: RODRIGUEZ MELERO ALFREDO;GARCIA-ARANDA GOYA NATALIA. Datos registrales. S 8 , H M 543603, I/A 4 (29.04.25).
  2. 26/02/2025#8511231
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RISKIA AMERICA SL. Ceses/Dimisiones. Adm. Solid.: MANUEL MATA Y GALAN SEBASTIAN;ESCORIAL BONET ANGEL. Nombramientos. Consejero: RODRIGUEZ MELERO ALFREDO;GARCIA-ARANDA GOYA NATALIA;ESCORIAL BONET ANGEL. Presidente: RODRIGUEZ MELERO ALFREDO. Secretario…
  3. 26/01/2016#3680726
    Cambio de domicilio social
    RISKIA AMERICA SL. Cambio de domicilio social. C/ BEGONIA 88, 3º B (ALCOBENDAS). Datos registrales. T 30199 , F 209, S 8, H M 543603, I/A 2 (19.01.16).
  4. 19/09/2012#1899401
    ConstituciónNombramientos
    RISKIA AMERICA SL. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: La prestacion de servicios de gerencia, analisis e inspección de todo tipode riesgos, incluso los derivados de daños al medio ambiente y de riesgos laborales. Domicilio…

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 2012

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/ BEGONIA 88, 3º B (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 — Ensayos y análisis técnicos — are listed together.

Prospect this sectorAll companies in this sector