RIVERBED TECHNOLOGY SL

Hoja M403154

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Shin Kern

Legal information

Legal information for RIVERBED TECHNOLOGY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22553 · Folio 127 · Hoja M403154
StatusVigente

Activity

RIVERBED TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 6 October 2009 to 3 November 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

  • Shin Kern
    Administrador Único
    Since 06/07/2021

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
RIVERBED TECHNOLOGY SLShin KernShin KernSAMOBY TECHNOLOGIES S.LSAMOBY TECHNOLOGIES …

Cap table · shareholdings

  • RIVERBED TECHNOLOGY LLC100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RIVERBED TECHNOLOGY LLC100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 17
  2. RevocacionesPublished 15/06/2023· Registered 08/06/2023· I/A 16
  3. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 14
  4. Cambio de domicilio socialPublished 25/08/2021· Registered 18/08/2021· I/A 13
  5. Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 12
  6. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 12
  7. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 11
  8. RevocacionesPublished 24/04/2017· Registered 17/04/2017· I/A 10
  9. NombramientosPublished 24/04/2017· Registered 17/04/2017· I/A 10
  10. RevocacionesPublished 01/02/2017· Registered 24/01/2017· I/A 9
  11. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 9
  12. Ceses/DimisionesPublished 14/08/2015· Registered 07/08/2015· I/A 8
  13. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 8
  14. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 7
  15. Ceses/DimisionesPublished 24/06/2013· Registered 17/06/2013· I/A 6
  16. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 6
  17. Cambio de domicilio socialPublished 24/06/2013· Registered 17/06/2013· I/A 6
  18. Cambio de domicilio socialPublished 06/10/2009· Registered 24/09/2009· I/A 5

Timeline (BORME)

  1. 03/11/2023#7776070
    Nombramientos
    RIVERBED TECHNOLOGY SL. Nombramientos. Apo.Sol.: BLACKNER MANUEL ROBERT. Datos registrales. T 22553 , F 127, S 8, H M 403154, I/A 17 (26.10.23).
  2. 15/06/2023#7581036
    Revocaciones
    RIVERBED TECHNOLOGY SL. Revocaciones. Apo.Sol.: INGOLDSBY CHRISTOPHER COLIN;MELERO BOWEN MIGUEL ANGEL;INGOLDSBY CHRISTOPHER COLIN. Datos registrales. T 22553 , F 127, S 8, H M 403154, I/A 16 ( 8.06.23).
  3. 23/02/2023#7404373
    Cambio de identidad del socio único
    RIVERBED TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: RIVERBED TECHNOLOGY LLC. Datos registrales. T 22553 , F 126, S 8, H M 403154, I/A 15 (16.02.23).
  4. 16/01/2023#7331431
    Nombramientos
    RIVERBED TECHNOLOGY SL. Nombramientos. Apoderado: YOUNG MICHAEL HOWARD. Datos registrales. T 22553 , F 126, S 8, H M 403154, I/A 14 ( 9.01.23).
  5. 25/08/2021#6582711
    Cambio de domicilio social
    RIVERBED TECHNOLOGY SL. Cambio de domicilio social. C/ VELAZQUEZ 64 - 4º IZQUIERDA (MADRID). Datos registrales. T 22553 , F 126, S 8, H M 403154, I/A 13 (18.08.21).
  6. 13/07/2021#6523561
    Ceses/DimisionesNombramientos
    RIVERBED TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: KIZZIAH JACK DARRELL. Nombramientos. Adm. Unico: SHIN KERN. Datos registrales. T 22553 , F 126, S 8, H M 403154, I/A 12 ( 6.07.21).
  7. 04/02/2019#5238785
    Nombramientos
    RIVERBED TECHNOLOGY SL. Nombramientos. Apo.Sol.: INGOLDSBY CHRISTOPHER COLIN;THEUNISSEN ERIK;CAVALLO LUCIANO. Datos registrales. T 22553 , F 125, S 8, H M 403154, I/A 11 (28.01.19).
  8. 24/04/2017#4346663
    RevocacionesNombramientos
    RIVERBED TECHNOLOGY SL. Revocaciones. Apo.Sol.: FERNANDEZ MARTIN PEDRO ANTONIO;REPRESA REBAQUE MONICA. Nombramientos. Apo.Sol.: RODRIGUEZ JIMENEZ JOSE LUIS;MELERO BOWEN MIGUEL ANGEL;ESCRIVA DE ROMANI MORALES-ARCE IGNACIO;LOPEZ- DORIGA GONZALEZ-VALERI…
  9. 01/02/2017#4223490
    RevocacionesNombramientos
    RIVERBED TECHNOLOGY SL. Revocaciones. Apo.Sol.: KOCH FRANCISCUS WILLIBRORDUS MARIA. Nombramientos. Apoderado: THEUNISSEN ERIK. Datos registrales. T 22553 , F 124, S 8, H M 403154, I/A 9 (24.01.17).
  10. 14/08/2015#3464782
    Ceses/DimisionesNombramientos
    RIVERBED TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: PALU MICHAEL JOSEPH. Nombramientos. Adm. Unico: KIZZIAH JACK DARRELL. Datos registrales. T 22553 , F 124, S 8, H M 403154, I/A 8 ( 7.08.15).
  11. 14/02/2014#2670462
    Nombramientos
    RIVERBED TECHNOLOGY SL. Nombramientos. Apo.Sol.: INGOLDSBY CHRISTOPHER COLIN;KOCH FRANCISCA WILLIBRORDUS MARIA. Datos registrales. T 22553 , F 123, S 8, H M 403154, I/A 7 ( 6.02.14).
  12. 24/06/2013#2338719
    Ceses/DimisionesNombramientosCambio de domicilio social
    RIVERBED TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: GOTTFRIED RANDY. Nombramientos. Adm. Unico: PALU MICHAEL JOSEPH. Cambio de domicilio social. C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Datos registrales. T 22553 , F 123, S 8, H M 403154, I/A 6 (17.…
  13. 06/10/2009#409786
    Cambio de domicilio social
    RIVERBED TECHNOLOGY SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 61, 1º IZQDA. (MADRID). Datos registrales. T 22553 , F 123, S 8, H M 403154, I/A 5 (24.09.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ VELAZQUEZ 64 - 4º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province