GEROCA SMART BUSINESS SL
Hoja M257108· NIF B82660895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojas Vargas Sergio Andres
Legal information
Legal information for GEROCA SMART BUSINESS SL
Activity
GEROCA SMART BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 22 September 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6220
Corporate purpose
La importación, exportación y comercialización mayor y menor de articulos para la alimentación humana y animal.
Directors and representatives
Directors
Current
- Rojas Vargas Sergio AndresSince 15/09/2025Administrador Único
Former
- Zapata Barrera Carmen TeresaCeased on 15/09/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2025· Registered 15/09/2025· I/A 8
- NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 8
- Cambio de objeto socialPublished 22/09/2025· Registered 15/09/2025· I/A 8
- Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 7
- Cambio de domicilio socialPublished 07/06/2012· Registered 25/05/2012· I/A 6
- Cambio de objeto socialPublished 07/06/2012· Registered 25/05/2012· I/A 6
Changes
- 22/09/2025Cambio de objeto social
La importación, exportación y comercialización mayor y menor de articulos para la alimentación humana y animal.
- 31/03/2021Cambio de domicilio social
C/ MIGUEL YUSTE, 29, A, S14
- 07/06/2012Cambio de domicilio social
C/ ARTURO SORIA 200 1º C (MADRID)
- 07/06/2012Cambio de objeto social
La importación, exportación y comercialización mayor y menor de equipos y soportes informáticos y de telecomunicaciones o partes de los mismos, así como su montaje e instalación; La importación, exportación, diseño, instalación y comercialización mayor y menor de aplicaciones informáticas;.
Timeline (BORME)
- 22/09/2025#8831294Ceses/DimisionesNombramientosCambio de objeto social
GEROCA SMART BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: ROJAS VARGAS SERGIO ANDRES;ZAPATA BARRERA CARMEN TERESA. Nombramientos. Adm. Unico: ROJAS VARGAS SERGIO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 31/03/2021#6336510Cambio de domicilio social
GEROCA SMART BUSINESS SL. Cambio de domicilio social. C/ MIGUEL YUSTE, 29, A, S14. (MADRID). Datos registrales. T 15336 , F 54, S 8, H M 257108, I/A 7 (24.03.21).
- 07/06/2012#1758711Cambio de domicilio socialCambio de objeto social
GEROCA SMART BUSINESS SL. Cambio de domicilio social. C/ ARTURO SORIA 200 1º C (MADRID). Cambio de objeto social. La importación, exportación y comercialización mayor y menor de equipos y soportes informáticos y de telecomunicaciones o partes de los …
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.