RYAN SL
Hoja M105082· NIF B28348423
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 861,40 €
- Director :
- Gonzalez Morales Ricardo
Legal information
Legal information for RYAN SL
Activity
RYAN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (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 5 June 2009 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 12 861,40 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Morales RicardoAdministrador Único
Directors network map
Cap table · shareholdings
- RYAN 2000 SL100 %
Legal entity · since 31/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RYAN 2000 SL100 %Vigente
Legal entity · since 31/07/2012
Beneficial owner network map
Registered actos
Changes
- 14/05/2025Cambio de domicilio social
CMNO DE LOS JARDINES 7 - PORTAL 22, BAJO A (ALCOBENDAS)
- 16/01/2018Cambio de domicilio social
PASEO DE LOS PARQUES 32 D - CASA 11 (ALCOBENDAS)
- 02/12/2013Cambio de domicilio social
PASEO DE LOS PARQUES 6 - PORTAL 11, 2º-D (ALCOBENDAS)
- 02/12/2013Modificaciones estatutarias
- 31/07/2012Declaración de unipersonalidad
RYAN 2000 SL
- 05/06/2009Cambio de domicilio social
C/ INTERGOLF 24, CHALET 40 (ALCOBENDAS)
Capital · events
- 31/07/2012Reducción de capitalResulting capital: 12 861,40 €
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)
- 14/05/2025#8633122Cambio de domicilio social
RYAN SL. Cambio de domicilio social. CMNO DE LOS JARDINES 7 - PORTAL 22, BAJO A (ALCOBENDAS). Datos registrales. S 8 , H M 105082, I/A 13 ( 7.05.25).
- 16/01/2018#4695292Cambio de domicilio social
RYAN SL. Cambio de domicilio social. PASEO DE LOS PARQUES 32 D - CASA 11 (ALCOBENDAS). Datos registrales. T 25129 , F 124, S 8, H M 105082, I/A 12 ( 4.01.18).
- 02/12/2013#2564252Modificaciones estatutariasCambio de domicilio social
RYAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4.Domicilio.Modificado. Cambio de domicilio social. PASEO DE LOS PARQUES 6 - PORTAL 11, 2º-D (ALCOBENDAS). Datos registrales. T 25129 , F 124, S 8, H M 105082, I/A 11 (25.11.13).
- 31/07/2012#1839258Declaración de unipersonalidadReducción de capital
RYAN SL. Declaración de unipersonalidad. Socio único: RYAN 2000 SL. Reducción de capital. Importe reducción: 11.178,60 Euros. Resultante Suscrito: 12.861,40 Euros. Datos registrales. T 25129 , F 122, S 8, H M 105082, I/A 10 (19.07.12).
- 05/06/2009#247462Nombramientos
RYAN SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ MONICA. Datos registrales. T 25129 , F 122, S 8, H M 105082, I/A 9 (26.05.09).
- 05/06/2009#247461Cambio de domicilio social
RYAN SL. Cambio de domicilio social. C/ INTERGOLF 24, CHALET 40 (ALCOBENDAS). Datos registrales. T 25129 , F 122, S 8, H M 105082, I/A 8 (26.05.09).
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
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.