AB ROOTS SA

Hoja M133587· NIF A80933674

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez-Brunete Fuentes Fernando

Legal information

Legal information for AB ROOTS SA

NIF
Hoja registral
IRUS1000253450660
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 8283 · Folio 146 · Hoja M133587
StatusVigente

Activity

AB ROOTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 4 filings for this company, from 8 July 2019 to 20 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AB ROOTS SASanchez-Brunete Fuentes FernandoSanchez-Brunete Fuen…ASESORIA M DE VEGA SOCIEDAD LIMITADAASESORIA M DE VEGA S…AYUDA LEGAL ABOGADOS MADRID SLAYUDA LEGAL ABOGADOS…ADMINISTRADORES DE FINCAS ISBERT SLADMINISTRADORES DE F…DESARROLLOS EMPRESARIALES ALBA SLDESARROLLOS EMPRESAR…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2025· Registered 13/11/2025· I/A 6
  2. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 6
  3. Modificaciones estatutariasPublished 20/11/2025· Registered 13/11/2025· I/A 6
  4. ReeleccionesPublished 08/07/2019· Registered 01/07/2019· I/A 5

Changes

  1. 20/11/2025Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2025#8929592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AB ROOTS SA. Ceses/Dimisiones. Adm. Unico: BARROSO MIGUELAÑEZ INMACULADA. Nombramientos. Adm. Unico: SANCHEZ-BRUNETE FUENTES FERNANDO. Modificaciones estatutarias. Modificación del artículo 8º de los estatutos sociales. Datos registrales. S 8 , H M 1…
  2. 08/07/2019#5481811
    Reelecciones
    AB ROOTS SA. Reelecciones. Adm. Unico: BARROSO MIGUELAÑEZ INMACULADA;BARROSO MIGUELAÑEZ INMACULADA;BARROSO MIGUELAÑEZ INMACULADA;BARROSO MIGUELAÑEZ INMACULADA. Datos registrales. T 8283 , F 146, S 8, H M 133587, I/A 5 ( 1.07.19).

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/ FRANCISCO SUAREZ, 16-20, 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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector