INDUSTRIAS ROES SL
Hoja M34069· NIF B28885853
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 532,89 €
- Director :
- Sacristan Sanchez Gustavo
Legal information
Legal information for INDUSTRIAS ROES SL
Activity
INDUSTRIAS ROES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 10 filings for this company, from 17 July 2012 to 6 June 2025, across 7 distinct types of filing. Its registered share capital is 19 532,89 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Sacristan Sanchez GustavoSince 25/03/2022Administrador Único
Former
- Sacristan Ortego FelixCeased on 25/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sacristan Sanchez Gustavo100 %
Individual · ultimate beneficial owner · since 01/04/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/06/2025· Registered 30/05/2025· I/A 18
- Declaración de unipersonalidadPublished 01/04/2022· Registered 25/03/2022· I/A 17
- Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 17
- NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 17
- Reducción de capitalPublished 01/04/2022· Registered 25/03/2022· I/A 17
- ReeleccionesPublished 21/02/2022· Registered 14/02/2022· I/A 16
- Ceses/DimisionesPublished 27/03/2018· Registered 20/03/2018· I/A 15
- NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 15
- Modificaciones estatutariasPublished 11/11/2014· Registered 30/10/2014· I/A 14
- ReeleccionesPublished 17/07/2012· Registered 05/07/2012· I/A 13
Changes
- 06/06/2025Cambio de domicilio social
VALLE DE TOBALINA 16 - NAVE 3, POLIGONO VILLAVERD (MADRID)
- 01/04/2022Cambio de denominación social
INDUSTRIAS ROES SA→INDUSTRIAS ROES SL
- 01/04/2022Declaración de unipersonalidad
SACRISTAN SANCHEZ GUSTAVO
- 11/11/2014Modificaciones estatutarias
Capital · events
- 01/04/2022Reducción de capitalResulting capital: 19 532,89 €
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)
- 06/06/2025#8674104Cambio de domicilio social
INDUSTRIAS ROES SL. Cambio de domicilio social. VALLE DE TOBALINA 16 - NAVE 3, POLIGONO VILLAVERD (MADRID). Datos registrales. S 8 , H M 34069, I/A 18 (30.05.25).
- 01/04/2022#6891273Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
INDUSTRIAS ROES SL. Declaración de unipersonalidad. Socio único: SACRISTAN SANCHEZ GUSTAVO. Ceses/Dimisiones. Adm. Unico: SACRISTAN ORTEGO FELIX. Nombramientos. Adm. Unico: SACRISTAN SANCHEZ GUSTAVO. Reducción de capital. Importe reducción: 175.796,0… - 21/02/2022#6821428
Company name: INDUSTRIAS ROES SA
ReeleccionesINDUSTRIAS ROES SA. Transformación de sociedad. Denominación y forma adoptada: INDUSTRIAS ROES SL. Reelecciones. Adm. Unico: SACRISTAN ORTEGO FELIX. Datos registrales. T 1899 , F 89, S 8, H M 34069, I/A 16 (14.02.22).
- 27/03/2018#4814035
Company name: INDUSTRIAS ROES SA
Ceses/DimisionesNombramientosINDUSTRIAS ROES SA. Ceses/Dimisiones. Adm. Unico: SACRISTAN ORTEGO FELIX. Nombramientos. Adm. Unico: SACRISTAN ORTEGO FELIX. Otros conceptos: Modificación del artículo 21º de los Estatutos Sociales. Datos registrales. T 1899 , F 89, S 8, H M 34069, I… - 11/11/2014#3055661
Company name: INDUSTRIAS ROES SA
Modificaciones estatutariasINDUSTRIAS ROES SA. Modificaciones estatutarias. 22. Retribucion del Organo de Administracion.-. Datos registrales. T 1899 , F 88, S 8, H M 34069, I/A 14 (30.10.14).
- 17/07/2012#1818646
Company name: INDUSTRIAS ROES SA
ReeleccionesINDUSTRIAS ROES SA. Reelecciones. Adm. Unico: SACRISTAN ORTEGO FELIX. Datos registrales. T 1899 , F 88, S 8, H M 34069, I/A 13 ( 5.07.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.