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INVERSIONES SANROFER SL

Hoja M356237· NIF B84027010

ActiveMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
San Primitivo Moran Antonio Juan, San Roman Moran Maria Jose, Ferrer Guerra Ramon

Legal information

Legal information for INVERSIONES SANROFER SL

NIF
Hoja registral
IRUS1000273115137
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 20174 · Folio 96 · Hoja M356237

Activity

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

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Registered actos

  1. ReeleccionesPublished 10/12/2025· Registered 02/12/2025· I/A 13
  2. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 12
  3. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 12
  4. Modificaciones estatutariasPublished 16/05/2024· Registered 06/05/2024· I/A 12
  5. RevocacionesPublished 22/02/2023· Registered 15/02/2023· I/A 11
  6. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 11
  7. ReeleccionesPublished 05/10/2021· Registered 28/09/2021· I/A 10
  8. ReeleccionesPublished 24/12/2018· Registered 17/12/2018· I/A 9
  9. Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 8
  10. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 8
  11. ReeleccionesPublished 29/01/2016· Registered 20/01/2016· I/A 7
  12. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 6
  13. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 6

Changes

  1. 16/05/2024Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2025#8963997
    Reelecciones
    INVERSIONES SANROFER SL. Reelecciones. Auditor: ADN GRAM AUDIT SLP. Datos registrales. S 8 , H M 356237, I/A 13 ( 2.12.25).
  2. 16/05/2024#8079005
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES SANROFER SL. Ceses/Dimisiones. Adm. Mancom.: FERRER GUERRA RAMON;SAN ROMAN NOUR FIDEL. Nombramientos. Adm. Mancom.: FERRER GUERRA RAMON;SAN ROMAN MORAN MARIA JOSE. Modificaciones estatutarias. Modificación del Artículo 24º de los Estatuto…
  3. 22/02/2023#7402376
    RevocacionesNombramientos
    INVERSIONES SANROFER SL. Revocaciones. Auditor: LOPEZ-ANDRES AUDITORES SL. Nombramientos. Auditor: ADN GRAM AUDIT SLP. Datos registrales. T 20174 , F 127, S 8, H M 356237, I/A 11 (15.02.23).
  4. 05/10/2021#6627405
    Reelecciones
    INVERSIONES SANROFER SL. Reelecciones. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 20174 , F 127, S 8, H M 356237, I/A 10 (28.09.21).
  5. 24/12/2018#5188841
    Reelecciones
    INVERSIONES SANROFER SL. Reelecciones. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 20174 , F 127, S 8, H M 356237, I/A 9 (17.12.18).
  6. 21/02/2017#4255602
    Ceses/DimisionesNombramientos
    INVERSIONES SANROFER SL. Ceses/Dimisiones. Adm. Mancom.: SAN PRIMITIVO MORAN JUAN. Nombramientos. Adm. Mancom.: SAN ROMAN NOUR FIDEL. Datos registrales. T 20174 , F 126, S 8, H M 356237, I/A 8 (13.02.17).
  7. 29/01/2016#3688014
    Reelecciones
    INVERSIONES SANROFER SL. Reelecciones. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 20174 , F 126, S 8, H M 356237, I/A 7 (20.01.16).
  8. 26/01/2012#1557824
    Ceses/DimisionesNombramientos
    INVERSIONES SANROFER SL. Ceses/Dimisiones. Adm. Mancom.: IZQUIERDO PEÑARANDA PEDRO-ANTONIO. Nombramientos. Adm. Mancom.: SAN PRIMITIVO MORAN ANTONIO JUAN. Datos registrales. T 20174 , F 126, S 8, H M 356237, I/A 6 (17.01.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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