RASBORA MG SPAIN SL

Hoja V222622· NIF B56894009

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
554 202,00 €
Directors :
Maze Stewart John, Van Zanten Roland Marnix Clem Veldhuijzen, Giljam Van Der Have Alexander

Legal information

Legal information for RASBORA MG SPAIN SL

NIF
Hoja registral
IRUS1000314870672
Legal formSociedad Limitada (SL)
Share capital554 202,00 €
LocalityAlmussafes
Registro MercantilVALENCIA
StatusVigente

Activity

RASBORA MG SPAIN SL is a Sociedad Limitada (SL) with its registered office in Almussafes (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 27 December 2024 to 30 September 2026, across 4 distinct types of filing. Its registered share capital is 554 202,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
RASBORA MG SPAIN SLGiljam Van Der Have AlexanderGiljam Van Der Have …Maze Stewart JohnMaze Stewart JohnVan Zanten Roland Marnix Clem VeldhuijzenVan Zanten Roland Ma…ROHU MG SPAIN SLROHU MG SPAIN SLRASBORA MG SPAIN SLRASBORA MG SPAIN SLMD IT8 INVESTMENTS SLMD IT8 INVESTMENTS SLROHU MG SPAIN SLROHU MG SPAIN SL

Registered actos

  1. Ampliación de capitalPublished 30/09/2026· Registered 23/09/2026· I/A 7
  2. Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 6
  3. Ceses/DimisionesPublished 07/08/2025· Registered 30/07/2025· I/A 5
  4. NombramientosPublished 02/04/2025· Registered 25/03/2025· I/A 4
  5. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 3
  6. Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 2

Changes

  1. 27/12/2024Cambio de domicilio social

    C/ TRAMUNTANA 2 - POLIGONO INDUSTRIAL REY JUAN CAR (ALMUSSAFES)

Capital · events

  1. 30/09/2026Ampliación de capital
    Resulting capital: 554 202,00 € (+49 200,00 €)

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. 30/09/2026#11313730
    Ampliación de capital
    RASBORA MG SPAIN SL. Ampliación de capital. Capital: 49.200,00 Euros. Resultante Suscrito: 554.202,00 Euros. Datos registrales. S 8 , H V 222622, I/A 7 (23.09.26).
  2. 17/07/2026#9558637
    Ceses/Dimisiones
    RASBORA MG SPAIN SL. Ceses/Dimisiones. Consejero: JONKERS ROBERT PAUL. Datos registrales. S 8 , H V 222622, I/A 6 (10.07.26).
  3. 07/08/2025#8777024
    Ceses/Dimisiones
    RASBORA MG SPAIN SL. Ceses/Dimisiones. Consejero: VARGHESE SARAH RACHEL. Otros conceptos: el número de miembros del Consejo de Administración se fija en 4. Datos registrales. S 8 , H V 222622, I/A 5 (30.07.25).
  4. 02/04/2025#8572755
    Nombramientos
    RASBORA MG SPAIN SL. Nombramientos. Apoderado: SAPIÑA VIVO SALVADOR. Datos registrales. S 8 , H V 222622, I/A 4 (25.03.25).
  5. 12/03/2025#8536323
    Nombramientos
    RASBORA MG SPAIN SL. Nombramientos. Auditor: MILLA MARTINEZ Y ASOCIADOS AUDITORES SOCIEDAD LIMI. Aud.C.Con.: MILLA MARTINEZ Y ASOCIADOS AUDITORES SOCIEDAD LIMI. Datos registrales. S 8 , H V 222622, I/A 3 ( 5.03.25).
  6. 27/12/2024#8422416
    Cambio de domicilio social
    RASBORA MG SPAIN SL. Cambio de domicilio social. C/ TRAMUNTANA 2 - POLIGONO INDUSTRIAL REY JUAN CAR (ALMUSSAFES). Datos registrales. S 8 , H V 222622, I/A 2 (19.12.24).

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/ TRAMUNTANA 2 - POLIGONO INDUSTRIAL REY JUAN CAR (ALMUSSAFES), Almussafes, Valencia
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 — CNAE 6421 — are listed together.

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