LA RUEDA FORESTAL SL

Hoja M513821· NIF B86122785

VigenteMadrid
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
226 136,00 €
Incorporation :
02/03/2011
Director :
Mencos Valdes Ignacio Francisco

Legal information

Legal information for LA RUEDA FORESTAL SL

NIF
Hoja registral
IRUS1000286307766
Legal formSociedad Limitada (SL)
Share capital226 136,00 €
Incorporation date02/03/2011
LocalityMadrid
Register referenceTomo 28542 · Folio 65 · Hoja M513821
StatusVigente

Activity

LA RUEDA FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 2 March 2011. The Spanish commercial register has published 10 filings for this company, from 2 March 2011 to 11 August 2025, across 6 distinct types of filing. Its registered share capital is 226 136,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

DESARROLO DE PROYECTOS AGRICOLAS, FORESTALES Y PECUARIOS A NIVEL PRIMARIO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mencos Valdes Juan100 %

Individual · ultimate beneficial owner · since 06/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/08/2025· Registered 04/08/2025· I/A 7
  2. NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 7
  3. Modificaciones estatutariasPublished 31/10/2022· Registered 24/10/2022· I/A 6
  4. Declaración de unipersonalidadPublished 06/10/2015· Registered 29/09/2015· I/A 5
  5. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 4
  6. Ceses/DimisionesPublished 31/08/2015· Registered 21/08/2015· I/A 3
  7. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 3
  8. Ampliación de capitalPublished 17/09/2013· Registered 26/08/2013· I/A 2
  9. ConstituciónPublished 02/03/2011· Registered 18/02/2011· I/A 1
  10. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 1

Changes

  1. 31/10/2022Modificaciones estatutarias
  2. 06/10/2015Declaración de unipersonalidad

    MENCOS VALDES JUAN

Capital · events

  1. 17/09/2013Ampliación de capital
    Resulting capital: 226 136,00 € (+100,00 €)
  2. 02/03/2011Constitución
    Initial capital: 226 036,00 €

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. 11/08/2025#8780988
    Ceses/DimisionesNombramientos
    LA RUEDA FORESTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDES OZORES MARIA TERESA MICAELA. Ceses/Dimisiones. Adm. Unico: MENCOS VALDES JUAN. Nombramientos. Adm. Unico: MENCOS VALDES IGNACIO FRANCISCO. Datos registrales. S 8 …
  2. 31/10/2022#7221004
    Modificaciones estatutarias
    LA RUEDA FORESTAL SL. Modificaciones estatutarias. 21. Retribución del cargo de administrador.-. Datos registrales. T 28542 , F 65, S 8, H M 513821, I/A 6 (24.10.22).
  3. 06/10/2015#3527330
    Declaración de unipersonalidad
    LA RUEDA FORESTAL SL. Declaración de unipersonalidad. Socio único: MENCOS VALDES JUAN. Datos registrales. T 28542 , F 65, S 8, H M 513821, I/A 5 (29.09.15).
  4. 31/08/2015#3481942
    Nombramientos
    LA RUEDA FORESTAL SL. Nombramientos. Apoderado: MENCOS VALDES IGNACIO FRANCISCO. Datos registrales. T 28542 , F 64, S 8, H M 513821, I/A 4 (21.08.15).
  5. 31/08/2015#3481941
    Ceses/DimisionesNombramientos
    LA RUEDA FORESTAL SL. Ceses/Dimisiones. Adm. Solid.: VALDEZ OZORES TERESA MICAELA;MENCOS VALDES IGNACIO FRANCISCO. Nombramientos. Adm. Unico: MENCOS VALDES JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 17/09/2013#2452684
    Ampliación de capital
    LA RUEDA FORESTAL SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 226.136,00 Euros. Datos registrales. T 28542 , F 63, S 8, H M 513821, I/A 2 (26.08.13).
  7. 02/03/2011#1099406
    ConstituciónNombramientos
    LA RUEDA FORESTAL SL. Constitución. Comienzo de operaciones: 28.12.10. Objeto social: DESARROLO DE PROYECTOS AGRICOLAS, FORESTALES Y PECUARIOS A NIVEL PRIMARIO. Domicilio: C/ GUTIERREZ SOLANA 1 (MADRID). Capital: 226.036,00 Euros. Nombramientos. Adm.…

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 2011

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/ GUTIERREZ SOLANA 1 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector