RIVAS & ROIBAS SL
Hoja M764042· NIF B09918269
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 890 716,00 €
- Incorporation :
- 30/03/2022
- Directors :
- Roibas Valdes Antonio Carlos, Rivas Blazquez Jose Luis
Legal information
Legal information for RIVAS & ROIBAS SL
Activity
RIVAS & ROIBAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 30 March 2022. The Spanish commercial register has published 5 filings for this company, from 30 March 2022 to 27 May 2026, across 4 distinct types of filing. Its registered share capital is 1 890 716,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La intermediación y coordinación de los medios necesarios para que profesionales personas físicas o jurídicas, desarrollen procesos de rehabilitación, readaptación, fisioterapia, recuperación deportiva, estudios genéticos y nutricionales, evaluaciones médicas y procesos de mejora cognitiva a través.
Directors and representatives
Directors
Current
- Roibas Valdes Antonio CarlosSince 23/03/2022Administrador Solidario
- Rivas Blazquez Jose LuisSince 23/03/2022Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 27/05/2026· Registered 20/05/2026· I/A 3
- Modificaciones estatutariasPublished 27/05/2026· Registered 20/05/2026· I/A 3
- Ampliación de capitalPublished 04/09/2023· Registered 28/08/2023· I/A 2
- ConstituciónPublished 30/03/2022· Registered 23/03/2022· I/A 1
- NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 1
Changes
- 27/05/2026Modificaciones estatutarias
Capital · events
- 27/05/2026Ampliación de capitalResulting capital: 1 890 716,00 € (+386 500,00 €)
- 04/09/2023Ampliación de capitalResulting capital: 1 504 216,00 € (+1 474 216,00 €)
- 30/03/2022ConstituciónInitial capital: 30 000,00 €
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)
- 27/05/2026#9301867Ampliación de capitalModificaciones estatutarias
RIVAS & ROIBAS SL. Ampliación de capital. Capital: 386.500,00 Euros. Resultante Suscrito: 1.890.716,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H M 764042, I/A 3 (20.05.26).
- 04/09/2023#7699316Ampliación de capital
RIVAS & ROIBAS SL. Ampliación de capital. Capital: 1.474.216,00 Euros. Resultante Suscrito: 1.504.216,00 Euros. Datos registrales. T 43242 , F 151, S 8, H M 764042, I/A 2 (28.08.23).
- 30/03/2022#6884944ConstituciónNombramientos
RIVAS & ROIBAS SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: La intermediación y coordinación de los medios necesarios para que profesionales personas físicas o jurídicas, desarrollen procesos de rehabilitación, readaptación, fi…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.