EDITORIAL RUDOLF STEINER SL

Hoja M24344· NIF B28482040

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Directors :
Rubow Hopf Almut, Lopez Perez Alfredo, Martin Sanchez Laureano, Florin Beltran Rosa Maria

Legal information

Legal information for EDITORIAL RUDOLF STEINER SL

NIF
Hoja registral
IRUS1000240150235
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35132 · Folio 200 · Hoja M24344
Former names
EDITORIAL RUDOLF STEINER SA2009-08-13
StatusVigente

Activity

EDITORIAL RUDOLF STEINER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 14 filings for this company, from 13 August 2009 to 17 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2025· Registered 07/11/2025· I/A 30
  2. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 30
  3. Modificaciones estatutariasPublished 10/02/2023· Registered 04/02/2023· I/A 29
  4. Cambio de domicilio socialPublished 10/02/2023· Registered 04/02/2023· I/A 29
  5. Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 27
  6. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 27
  7. Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 26
  8. Ceses/DimisionesPublished 11/06/2012· Registered 30/05/2012· I/A 25
  9. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 25
  10. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 24
  11. Ceses/DimisionesPublished 13/08/2009· Registered 31/07/2009· I/A 23
  12. NombramientosPublished 13/08/2009· Registered 31/07/2009· I/A 23
  13. ReeleccionesPublished 13/08/2009· Registered 31/07/2009· I/A 23

Changes

  1. 10/02/2023Cambio de domicilio social

    C/ VIRGEN DE NIEVA 1 - - 1, I (MADRID)

  2. 10/02/2023Modificaciones estatutarias
  3. 04/11/2009Cambio de denominación social

    EDITORIAL RUDOLF STEINER SA→EDITORIAL RUDOLF STEINER SL

Timeline (BORME)

  1. 17/11/2025#8920467
    Ceses/DimisionesNombramientos
    EDITORIAL RUDOLF STEINER SL. Ceses/Dimisiones. Presidente: NOVILLO GAVIN MARIA ISABEL. Consejero: NOVILLO GAVIN MARIA ISABEL. Nombramientos. Presidente: RUBOW HOPF ALMUT. Datos registrales. S 8 , H M 24344, I/A 30 ( 7.11.25).
  2. 10/02/2023#7382186
    Modificaciones estatutariasCambio de domicilio social
    EDITORIAL RUDOLF STEINER SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ VIRGEN DE NIEVA 1 - - 1, I (MADRID). Datos registrales. T 35132 , F 200, S 8, H M 24344, I/A 29 ( 4.02.23).
  3. 25/01/2017#4210308
    EDITORIAL RUDOLF STEINER SL. Otros conceptos: Subsanación de la escritura autorizada por el Notario de Madrid, Doña Isabel Estapé Tous, el día 3 de noviembre de 2016, número 4.927 de protocolo, origen de la inscripción 27ª, en cuanto a los apellidos …
  4. 24/11/2016#4124668
    Ceses/DimisionesNombramientos
    EDITORIAL RUDOLF STEINER SL. Ceses/Dimisiones. Consejero: PADRO Y MARTIN DE POZUELO JAIME ANTONIO. Nombramientos. Consejero: LOPEZ PEREZ ALFREDO. Con.Delegado: LOPEZ PEREZ ALFREDO. Datos registrales. T 1297 , F 59, S 8, H M 24344, I/A 27 (17.11.16).
  5. 18/03/2016#3775206
    Ceses/Dimisiones
    EDITORIAL RUDOLF STEINER SL. Ceses/Dimisiones. Consejero: BOSSE ARMBRUSTER CHRISTIAN. Con.Delegado: BOSSE ARMBRUSTER CHRISTIAN. Datos registrales. T 1297 , F 59, S 8, H M 24344, I/A 26 (10.03.16).
  6. 11/06/2012#1763338
    Ceses/DimisionesNombramientos
    EDITORIAL RUDOLF STEINER SL. Ceses/Dimisiones. Consejero: GALBIS SORIA MARIA DEL SAGRARIO. Nombramientos. Consejero: MARTIN SANCHEZ LAUREANO;RUBOW HOPF ALMUT. Datos registrales. T 1297 , F 58, S 8, H M 24344, I/A 25 (30.05.12).
  7. 04/11/2009#451388
    Nombramientos
    EDITORIAL RUDOLF STEINER SL. Nombramientos. Apo.Sol.: NOVILLO GAVIN ISABEL;LOPEZ DE CUELLAR MAYORAL MARIA DOLORES. Datos registrales. T 1297 , F 57, S 8, H M 24344, I/A 24 (23.10.09).
  8. 13/08/2009#345708

    Company name: EDITORIAL RUDOLF STEINER SA

    Ceses/DimisionesNombramientosReelecciones
    EDITORIAL RUDOLF STEINER SA. Transformación de sociedad. Denominación y forma adoptada: EDITORIAL RUDOLF STEINER SL. Ceses/Dimisiones. Secretario: MALAGON GOLDEROS FRANCISCA. Consejero: MALAGON GOLDEROS ANTONIO SANTIAGO;MALAGON GOLDEROS FRANCISCA. No…

Official documents

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DE NIEVA 1 - - 1, I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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