RUBIFLOOR GESTION SL

Hoja AL63988· NIF B21679576

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 314 709,00 €
Incorporation :
21/04/2025
Director :
Lopez Ramon Ruben

Legal information

Legal information for RUBIFLOOR GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 314 709,00 €
Incorporation date21/04/2025
LocalityAlmería
StatusVigente

Activity

RUBIFLOOR GESTION SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 April 2025. The Spanish commercial register has published 5 filings for this company, from 21 April 2025 to 23 December 2025, across 5 distinct types of filing. Its registered share capital is 2 314 709,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ARTICULO 2. OBJETO SOCIAL. Constituye el objeto social: 1.- ACTIVIDADES PRINCIPALES: Intermediarios del comercio de productos diversos, con CNAE número 4619. Compraventa de bienes inmobiliarios por cuenta propia, con código CNAE 6810. Alquiler de bienes inmobiliarios por cuenta propia, con código CN.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
RUBIFLOOR GESTION SLLopez Ramon RubenLopez Ramon RubenRUDACON PROYECTOS SLRUDACON PROYECTOS SLDIALCON SADIALCON SADIALCON PAVIMENTOS SLDIALCON PAVIMENTOS SLTRAXABEN SLTRAXABEN SLINEKOL GESTION DE RESIDUOS SLINEKOL GESTION DE RE…SOLANAR AGRARIA SLSOLANAR AGRARIA SLVOLANTINS 2012 SLVOLANTINS 2012 SLTIS ANVER GRUPO EMPRESARIAL SOCIEDAD LIMITADATIS ANVER GRUPO EMPR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUBIFLOOR GESTION SLLopez Ramon RubenLopez Ramon Ruben

Beneficial owner (UBO)

Lopez Ramon Ruben100 %

Individual · ultimate beneficial owner · since 21/04/2025

Beneficial owner network map

2 nodes Person Company
RUBIFLOOR GESTION SLLopez Ramon RubenLopez Ramon Ruben

Registered actos

  1. Ampliación de capitalPublished 23/12/2025· Registered 17/12/2025· I/A 2
  2. Modificaciones estatutariasPublished 23/12/2025· Registered 17/12/2025· I/A 2
  3. ConstituciónPublished 21/04/2025· Registered 10/04/2025· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 1
  5. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 1

Changes

  1. 23/12/2025Modificaciones estatutarias
  2. 21/04/2025Declaración de unipersonalidad

    LOPEZ RAMON RUBEN

Capital · events

  1. 23/12/2025Ampliación de capital
    Resulting capital: 2 314 709,00 € (+2 311 709,00 €)
  2. 21/04/2025Constitución
    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. 23/12/2025#8986986
    Ampliación de capitalModificaciones estatutarias
    RUBIFLOOR GESTION SL. Ampliación de capital. Capital: 2.311.709,00 Euros. Resultante Suscrito: 2.314.709,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º. EL CAPITAL SOCIAL. El capital social se fija en la cantidad de DO…
  2. 21/04/2025#8597472
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUBIFLOOR GESTION SL. Constitución. Comienzo de operaciones: 13.03.25. Objeto social: ARTICULO 2. OBJETO SOCIAL. Constituye el objeto social: 1.- ACTIVIDADES PRINCIPALES: Intermediarios del comercio de productos diversos, con CNAE número 4619. Compra…

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 2025

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/ VEINTIOCHO DE FEBRERO 19 - LA CAÑADA DE SAN URB (ALMERIA), Almería
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector