SIETE RIOS SL
Hoja M58872· NIF B78939139
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 480 809,68 €
- Directors :
- Yago Ortega Antonio, Ugarte Diez Maria Del Carmen
Legal information
Legal information for SIETE RIOS SL
Activity
SIETE RIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 2 February 2012 to 5 August 2025, across 3 distinct types of filing. Its registered share capital is 480 809,68 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Yago Ortega AntonioSince 20/11/2017Administrador ÚnicoApoderado
- Ugarte Diez Maria Del CarmenSince 25/09/2017Administrador Único
Authorised representatives
Current
- Nicolas Serrano JoseSince 29/07/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 18
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 17
- Ceses/DimisionesPublished 03/10/2017· Registered 25/09/2017· I/A 16
- NombramientosPublished 03/10/2017· Registered 25/09/2017· I/A 16
- Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 15
Capital · events
- 02/02/2012Ampliación de capitalResulting capital: 480 809,68 € (+53 490,07 €)
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)
- 05/08/2025#8771047Nombramientos
SIETE RIOS SL. Nombramientos. Apoderado: NICOLAS SERRANO JOSE. Datos registrales. S 8 , H M 58872, I/A 18 (29.07.25).
- 28/11/2017#4637917Nombramientos
SIETE RIOS SL. Nombramientos. Apoderado: YAGO ORTEGA ANTONIO. Datos registrales. T 25511 , F 142, S 8, H M 58872, I/A 17 (20.11.17).
- 03/10/2017#4562226Ceses/DimisionesNombramientos
SIETE RIOS SL. Ceses/Dimisiones. Adm. Unico: ANTONIO YAGO ORTEGA. Nombramientos. Adm. Unico: UGARTE DIEZ MARIA DEL CARMEN. Datos registrales. T 25511 , F 141, S 8, H M 58872, I/A 16 (25.09.17).
- 02/02/2012#1570600Ampliación de capital
SIETE RIOS SL. Ampliación de capital. Capital: 53.490,07 Euros. Resultante Suscrito: 480.809,68 Euros. Datos registrales. T 25511 , F 140, S 8, H M 58872, I/A 15 (23.01.12).
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.