RON INVESTMENT SA

Hoja M28465

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Yela Ibañez Juan Antonio

Legal information

Legal information for RON INVESTMENT SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1550 · Folio 219 · Hoja M28465
StatusVigente

Activity

RON INVESTMENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 August 2009 to 4 June 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

31 nodes Person Company
RON INVESTMENT SAYela Ibañez Juan AntonioYela Ibañez Juan Ant…RIVERON GRANDE SLRIVERON GRANDE SLSAN LUCIO REAL ESTATE SASAN LUCIO REAL ESTAT…CORPORACION FACTORIA JESMYN SACORPORACION FACTORIA…BUSINESS WORLD WIDE CENTER SABUSINESS WORLD WIDE …VIDES Y ZARCILLOS SLVIDES Y ZARCILLOS SLPROA GLOBAL SLPROA GLOBAL SLJARDINES PUENTE CULTURAL SLJARDINES PUENTE CULT…REALMO ALCARRIA SLREALMO ALCARRIA SLALEXADE INMUEBLES SLALEXADE INMUEBLES SLINVERSIA ENERGY SAINVERSIA ENERGY SATURON ROSA SLTURON ROSA SLMENENDEZ PIDAL BUSINESS CENTER SLMENENDEZ PIDAL BUSIN…AUTOMOVILES DE RENTA SLAUTOMOVILES DE RENTA…COS PENINSULARES SLCOS PENINSULARES SLALMELA SALUD SLALMELA SALUD SLCONTRAPARTIDA HIPOTECARIA SACONTRAPARTIDA HIPOTE…RESTAURANTE LA CALETA SLRESTAURANTE LA CALET…FUN FOODS SAFUN FOODS SACAFES NUMERO DOCE SACAFES NUMERO DOCE SAINMOBLANTA PORTAZGO SAINMOBLANTA PORTAZGO …COVARRUBIAS SERVICIOS INMOBILIARIOS SACOVARRUBIAS SERVICIO…INMUEBLES DEL FARO SA EN LIQUIDACIONINMUEBLES DEL FARO S…BORA ALIMENTARIA SLBORA ALIMENTARIA SLCOMPAÑIA 442 SLCOMPAÑIA 442 SLBREDA 2006 SLBREDA 2006 SLADALEX INMOBILIARIA Y DISEÑOS SLADALEX INMOBILIARIA …VAPASICO 33 SLVAPASICO 33 SLCOCHES ACOS SLCOCHES ACOS SLINMUEBLES SOMETIMES SLINMUEBLES SOMETIMES …

Registered actos

  1. ReeleccionesPublished 04/06/2019· Registered 28/05/2019· I/A 40
  2. RevocacionesPublished 03/09/2014· Registered 26/08/2014· I/A 39
  3. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 38
  4. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 38
  5. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 37
  6. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 37
  7. RevocacionesPublished 22/12/2009· Registered 10/12/2009· I/A 36
  8. Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 35
  9. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 35

Timeline (BORME)

  1. 04/06/2019#5427021
    Reelecciones
    RON INVESTMENT SA. Reelecciones. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Datos registrales. T 1550 , F 219, S 8, H M 28465, I/A 40 (28.05.19).
  2. 03/09/2014#2954723
    Revocaciones
    RON INVESTMENT SA. Revocaciones. Apoderado: DEL AGUILA LOPEZ LUIS FERMIN. Datos registrales. T 1550 , F 219, S 8, H M 28465, I/A 39 (26.08.14).
  3. 29/05/2014#2826944
    Ceses/DimisionesNombramientos
    RON INVESTMENT SA. Ceses/Dimisiones. Adm. Unico: DEL AGUILA LOPEZ LUIS FERMIN. Nombramientos. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Datos registrales. T 1550 , F 219, S 8, H M 28465, I/A 38 (21.05.14).
  4. 26/05/2011#1230253
    Ceses/DimisionesNombramientos
    RON INVESTMENT SA. Ceses/Dimisiones. Adm. Unico: BUSINESS WORLD WIDE CENTER SA. Representan: DEL AGUILA PEREZ LAURA. Nombramientos. Adm. Unico: DEL AGUILA LOPEZ LUIS FERMIN. Datos registrales. T 1550 , F 218, S 8, H M 28465, I/A 37 (16.05.11).
  5. 22/12/2009#520677
    Revocaciones
    RON INVESTMENT SA. Revocaciones. Apoderado: FERNANDEZ NAVAS VICTOR;MARTINEZ MARTINEZ CARLOS;FRAU PERELLO JOSE;MAZIN MOR ARIEL;COTE ALONSO ALFONSO;ROMERO ZABALBEASCOA JORGE. Datos registrales. T 1550 , F 218, S 8, H M 28465, I/A 36 (10.12.09).
  6. 17/08/2009#349219
    Ceses/DimisionesNombramientos
    RON INVESTMENT SA. Ceses/Dimisiones. Adm. Unico: DEL AGUILA LOPEZ LUIS FERMIN. Nombramientos. Adm. Unico: BUSINESS WORLD WIDE CENTER SA. Representan: DEL AGUILA PEREZ LAURA. Datos registrales. T 1550 , F 218, S 8, H M 28465, I/A 35 ( 6.08.09).

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

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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.

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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 addressMadrid
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