RASBORA MG SPAIN SL
Hoja V222622· NIF B56894009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maze Stewart John, Van Zanten Roland Marnix Clem Veldhuijzen, Giljam Van Der Have Alexander
Legal information
Legal information for RASBORA MG SPAIN SL
Activity
RASBORA MG SPAIN SL is a Sociedad Limitada (SL) with its registered office in Almussafes (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 27 December 2024 to 17 July 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Maze Stewart JohnConsejero
- Giljam Van Der Have AlexanderConsejero
Former
- Jonkers Robert PaulCeased on 10/07/2026Consejero
- Varghese Sarah RachelCeased on 30/07/2025Consejero
Authorised representatives
Current
- Sapiña Vivo SalvadorSince 25/03/2025Apoderado
Auditors
Current
- MILLA MARTINEZ Y ASOCIADOS AUDITORES SOCIEDAD LIMISince 05/03/2025AuditorAuditor Conjunto de Cuentas
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 6
- Ceses/DimisionesPublished 07/08/2025· Registered 30/07/2025· I/A 5
- NombramientosPublished 02/04/2025· Registered 25/03/2025· I/A 4
- NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 3
- Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 2
Changes
- 27/12/2024Cambio de domicilio social
C/ TRAMUNTANA 2 - POLIGONO INDUSTRIAL REY JUAN CAR (ALMUSSAFES)
Timeline (BORME)
- 17/07/2026#9558637Ceses/Dimisiones
RASBORA MG SPAIN SL. Ceses/Dimisiones. Consejero: JONKERS ROBERT PAUL. Datos registrales. S 8 , H V 222622, I/A 6 (10.07.26).
- 07/08/2025#8777024Ceses/Dimisiones
RASBORA MG SPAIN SL. Ceses/Dimisiones. Consejero: VARGHESE SARAH RACHEL. Otros conceptos: el número de miembros del Consejo de Administración se fija en 4. Datos registrales. S 8 , H V 222622, I/A 5 (30.07.25).
- 02/04/2025#8572755Nombramientos
RASBORA MG SPAIN SL. Nombramientos. Apoderado: SAPIÑA VIVO SALVADOR. Datos registrales. S 8 , H V 222622, I/A 4 (25.03.25).
- 12/03/2025#8536323Nombramientos
RASBORA MG SPAIN SL. Nombramientos. Auditor: MILLA MARTINEZ Y ASOCIADOS AUDITORES SOCIEDAD LIMI. Aud.C.Con.: MILLA MARTINEZ Y ASOCIADOS AUDITORES SOCIEDAD LIMI. Datos registrales. S 8 , H V 222622, I/A 3 ( 5.03.25).
- 27/12/2024#8422416Cambio de domicilio social
RASBORA MG SPAIN SL. Cambio de domicilio social. C/ TRAMUNTANA 2 - POLIGONO INDUSTRIAL REY JUAN CAR (ALMUSSAFES). Datos registrales. S 8 , H V 222622, I/A 2 (19.12.24).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.