BORASSUS SL

Hoja H13190· NIF B21382866

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 416,00 €
Director :
Raffo Marquez Jose

Legal information

Legal information for BORASSUS SL

NIF
Hoja registral
IRUS1000206356257
Legal formSociedad Limitada (SL)
Share capital13 416,00 €
LocalityHuelva
Phone
Register referenceTomo 745 · Folio 13 · Hoja H13190
StatusVigente

Activity

BORASSUS SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 15 filings for this company, from 23 November 2009 to 13 April 2026, across 8 distinct types of filing. Its registered share capital is 13 416,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
BORASSUS SLRaffo Marquez JoseRaffo Marquez Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORASSUS SLGomez Sanchez RamonGomez Sanchez Ramon

Beneficial owner (UBO)

Gomez Sanchez Ramon100 %

Individual · ultimate beneficial owner · since 23/11/2009

Beneficial owner network map

2 nodes Person Company
BORASSUS SLGomez Sanchez RamonGomez Sanchez Ramon

Registered actos

  1. Ceses/DimisionesPublished 13/04/2026· Registered 06/04/2026· I/A 10
  2. NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 10
  3. Ceses/DimisionesPublished 02/12/2022· Registered 18/11/2022· I/A 8
  4. NombramientosPublished 02/12/2022· Registered 18/11/2022· I/A 8
  5. Modificaciones estatutariasPublished 02/12/2022· Registered 18/11/2022· I/A 8
  6. Cambio de domicilio socialPublished 02/12/2022· Registered 18/11/2022· I/A 8
  7. Reducción de capitalPublished 18/11/2022· Registered 24/10/2022· I/A 7
  8. Modificaciones estatutariasPublished 18/11/2022· Registered 24/10/2022· I/A 7
  9. NombramientosPublished 03/02/2022· Registered 18/01/2022· I/A 6
  10. Declaración de unipersonalidadPublished 23/11/2009
  11. Ceses/DimisionesPublished 23/11/2009
  12. NombramientosPublished 23/11/2009
  13. Ampliación de capitalPublished 23/11/2009

Changes

  1. 02/12/2022Cambio de domicilio social

    C/ BERDIGON 24-26 - BAJO COMERCIAL (HUELVA)

  2. 02/12/2022Modificaciones estatutarias
  3. 18/11/2022Modificaciones estatutarias
  4. 23/11/2009Declaración de unipersonalidad

    GOMEZ SANCHEZ RAMON

Capital · events

  1. 18/11/2022Reducción de capital
    Resulting capital: 13 416,00 €
  2. 23/11/2009Ampliación de capital
    Resulting capital: 199 680,00 € (+196 480,00 €)

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. 13/04/2026#9171346
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BORASSUS SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE RAFFO MARQUEZ. Ceses/Dimisiones. Adm. Unico: FERNANDO MARCILLA JUAN. Nombramientos. Adm. Unico: JOSE RAFFO MARQUEZ. Datos registrales. S 8 , H H 13190, I/A 10 ( 6.04.26).
  2. 02/12/2022#7275133
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    BORASSUS SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDO MARCILLA JUAN. Ceses/Dimisiones. Adm. Unico: GOMEZ SANCHEZ RAMON. Nombramientos. Adm. Unico: FERNANDO MARCILLA JUAN. Modificaciones estatutarias. Artículo de los estatut…
  3. 18/11/2022#7249829
    Reducción de capitalModificaciones estatutarias
    BORASSUS SL. Reducción de capital. Importe reducción: 186.264,00 Euros. Resultante Suscrito: 13.416,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social será de TRECE MIL CUAROCIENTOS DIECISEIS EUROS -13.4…
  4. 03/02/2022#6794238
    Nombramientos
    BORASSUS SL. Nombramientos. Auditor: P.D.E AUDITORES SL. Datos registrales. T 745 , F 12, S 8, H H 13190, I/A 6 (18.01.22).
  5. 23/11/2009#477733
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BORASSUS SL. Declaración de unipersonalidad. Socio único: GOMEZ SANCHEZ RAMON. Ceses/Dimisiones. Adm. Unico: FRANCISCO JOSE TEBAR SALAS. Nombramientos. Adm. Unico: GOMEZ SANCHEZ RAMON. Datos registrales. T 745 , F 12, S 8, H H 13190,H , I/ 5 .(11.11.…
  6. 23/11/2009#477732
    Ampliación de capital
    BORASSUS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 196.480,00 Euros. Resultante Suscrito: 199.680,00 Euros. Datos registrales. T 745 , F 11, S 8, H H 13190,H , I/ 4 .(11.11.09).

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/ BERDIGON 24-26 - BAJO COMERCIAL (HUELVA), Huelva
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 5611 — are listed together.

Prospect this sectorAll companies in this sector