RUVICA Y ANMAR SL

Hoja M213436· NIF B82040635

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
De La Peña Pastor Andres

Legal information

Legal information for RUVICA Y ANMAR SL

NIF
Hoja registral
IRUS1000260911028
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13182 · Folio 72 · Hoja M213436
StatusVigente

Activity

RUVICA Y ANMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 February 2012 to 6 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RUVICA Y ANMAR SLDe La Peña Pastor AndresDe La Peña Pastor An…RESIDENCIAL BARAJAS SLRESIDENCIAL BARAJAS …ANMAR Y MARAL SLANMAR Y MARAL SLVALDELOJA EUROPEA SLVALDELOJA EUROPEA SLVALDEMARCOS EUROPEA SLVALDEMARCOS EUROPEA …VALDEBUJON EUROPEA SLVALDEBUJON EUROPEA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RUVICA Y ANMAR SLDe La Peña Pastor AndresDe La Peña Pastor An…ANMAR Y MARAL SLANMAR Y MARAL SLVALDEMARCOS EUROPEA SLVALDEMARCOS EUROPEA …VALDEBUJON EUROPEA SLVALDEBUJON EUROPEA SL

Beneficial owner (UBO)

De La Peña Pastor Andres100 %

Individual · ultimate beneficial owner · since 16/12/2021

Beneficial owner network map

5 nodes Person Company
RUVICA Y ANMAR SLDe La Peña Pastor AndresDe La Peña Pastor An…ANMAR Y MARAL SLANMAR Y MARAL SLVALDEMARCOS EUROPEA SLVALDEMARCOS EUROPEA …VALDEBUJON EUROPEA SLVALDEBUJON EUROPEA SL

Registered actos

  1. Cambio de domicilio socialPublished 06/10/2025· Registered 29/09/2025· I/A 14
  2. Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 13
  3. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 12
  4. Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 11
  5. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 11
  6. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 10
  7. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 10
  8. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 10

Changes

  1. 06/10/2025Cambio de domicilio social

    C/ PLAYA DE SAN JUAN, 31, LOCAL 3 Y 4 (MADRID)

  2. 16/12/2021Declaración de unipersonalidad

    DE LA PEÑA PASTOR ANDRES

  3. 14/07/2020Cambio de domicilio social

    C/ BAHIA DE POLLENSA 5 (MADRID)

  4. 22/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2025#8850689
    Cambio de domicilio social
    RUVICA Y ANMAR SL. Cambio de domicilio social. C/ PLAYA DE SAN JUAN, 31, LOCAL 3 Y 4 (MADRID). Datos registrales. S 8 , H M 213436, I/A 14 (29.09.25).
  2. 16/12/2021#6727787
    Declaración de unipersonalidad
    RUVICA Y ANMAR SL. Declaración de unipersonalidad. Socio único: DE LA PEÑA PASTOR ANDRES. Datos registrales. T 13182 , F 72, S 8, H M 213436, I/A 13 ( 9.12.21).
  3. 14/07/2020#5946732
    Cambio de domicilio social
    RUVICA Y ANMAR SL. Cambio de domicilio social. C/ BAHIA DE POLLENSA 5 (MADRID). Datos registrales. T 13182 , F 72, S 8, H M 213436, I/A 12 ( 7.07.20).
  4. 27/06/2019#5469073
    Ceses/DimisionesNombramientos
    RUVICA Y ANMAR SL. Ceses/Dimisiones. Consejero: DE LA PEÑA SEVILLANO VICENTE. Presidente: DE LA PEÑA SEVILLANO VICENTE. Consejero: DE LA PEÑA PASTOR ANDRES. Vicesecret.: DE LA PEÑA PASTOR ANDRES. Consejero: DE LA PEÑA PASTOR MARTA. Cons.Del.Sol: DE L…
  5. 22/02/2012#1605675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUVICA Y ANMAR SL. Ceses/Dimisiones. Secretario: ESCANDON RUBIO ISABEL. Nombramientos. SecreNoConsj: SERRANO CONDE MARIA JESUS. Modificaciones estatutarias. RETRIBUCION.. Datos registrales. T 13182 , F 71, S 8, H M 213436, I/A 10 (10.02.12).

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

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/ PLAYA DE SAN JUAN, 31, LOCAL 3 Y 4 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector