AGROPECUARIA RORAIMA SL
Hoja M853802· NIF B21969001
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2025
- Directors :
- Mirabal Santos Carmen Alicia, Mirabal Santos Juan Vicente
Legal information
Legal information for AGROPECUARIA RORAIMA SL
Activity
AGROPECUARIA RORAIMA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 3 June 2025. The Spanish commercial register has published 5 filings for this company, from 3 June 2025 to 25 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
TRANSPOTE DE MERCANCIAS. LOGISTICA. IMPORTACION Y EXPORTACION DE PRODUCTOS.
Directors and representatives
Directors
Current
- Mirabal Santos Carmen AliciaSince 18/08/2026Administrador Único
- Mirabal Santos Juan VicenteSince 27/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Contreras Carlos Alfredo100 %
Individual · ultimate beneficial owner · since 03/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 2
- NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 2
- ConstituciónPublished 03/06/2025· Registered 27/05/2025· I/A 1
- Declaración de unipersonalidadPublished 03/06/2025· Registered 27/05/2025· I/A 1
- NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 1
Changes
- 03/06/2025Declaración de unipersonalidad
TORRES CONTRERAS CARLOS ALFREDO
Capital · events
- 03/06/2025ConstituciónInitial capital: 3 000,00 €
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)
- 25/08/2026#9963119Ceses/DimisionesNombramientos
AGROPECUARIA RORAIMA SL. Ceses/Dimisiones. Adm. Unico: MIRABAL SANTOS JUAN VICENTE. Nombramientos. Adm. Unico: MIRABAL SANTOS CARMEN ALICIA. Datos registrales. S 8 , H M 853802, I/A 2 (18.08.26).
- 03/06/2025#8665556ConstituciónDeclaración de unipersonalidadNombramientos
AGROPECUARIA RORAIMA SL. Constitución. Comienzo de operaciones: 7.05.25. Objeto social: TRANSPOTE DE MERCANCIAS. LOGISTICA. IMPORTACION Y EXPORTACION DE PRODUCTOS. Domicilio: C/ PORTILLO 14 - PISO BAJO A (VALDEMORO). Capital: 3.000,00 Euros. Declarac…
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· Incorporated 2025
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.