ROADPEM SOCIEDAD LIMITADA

Hoja BI82435· NIF B70713219

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
338 000,00 €
Incorporation :
07/03/2024
Director :
Fernandez Iriondo Pedro Luis

Legal information

Legal information for ROADPEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073440447
Legal formSociedad Limitada (SL)
Share capital338 000,00 €
Incorporation date07/03/2024
Register referenceTomo 6253 · Folio 47 · Hoja BI82435
StatusVigente

Activity

ROADPEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 March 2024. The Spanish commercial register has published 6 filings for this company, from 7 March 2024 to 10 February 2026, across 6 distinct types of filing. Its registered share capital is 338 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Importación, venta y distribución de equipamiento y maquinaria. Transporte por carretera de todo tipo de mercancias.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ROADPEM SOCIEDAD LIMI…Fernandez Iriondo Pedro LuisFernandez Iriondo Pe…DELENDA SCARTAGO SOCIEDAD LIMITADADELENDA SCARTAGO SOC…FERNANDEZ IRIONDO CONSTRUCCIONES SOCIEDAD LIMITADAFERNANDEZ IRIONDO CO…FEDITRANS BIZKAIA SOCIEDAD LIMITADAFEDITRANS BIZKAIA SO…FERNANDEZ IRIONDO HIERROS SOCIEDAD LIMITADAFERNANDEZ IRIONDO HI…HOSTELERIA ALASTRES SOCIEDAD LIMITADAHOSTELERIA ALASTRES …MAPEEK SOCIEDAD LIMITADAMAPEEK SOCIEDAD LIMI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/02/2026) : Fernandez Iriondo Pedro Luis

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/02/2026) : Fernandez Iriondo Pedro Luis

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/02/2026· Registered 03/02/2026· I/A 5
  2. Modificaciones estatutariasPublished 18/11/2025· Registered 11/11/2025· I/A 4
  3. Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 3
  4. ConstituciónPublished 07/03/2024· Registered 28/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2024· Registered 28/02/2024· I/A 1
  6. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 1

Changes

  1. 10/02/2026Pérdida del carácter de unipersonalidad
  2. 18/11/2025Modificaciones estatutarias
  3. 10/04/2025Cambio de domicilio social

    POLIG TORRELARRAGOITI 8A-32 - 1ºA (ZAMUDIO)

  4. 07/03/2024Declaración de unipersonalidad

    FERNANDEZ IRIONDO PEDRO LUIS

Capital · events

  1. 07/03/2024Constitución
    Initial capital: 3 000,00 €

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. 10/02/2026#9064150
    Pérdida del carácter de unipersonalidad
    ROADPEM SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 335.000,00 Euros. Resultante Suscrito: 338.000,00 Euros. Datos registrales. S 8 , H BI 82435, I/A 5 ( 3.02.26).
  2. 18/11/2025#8925321
    Modificaciones estatutarias
    ROADPEM SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. S 8 , H BI 82435, I/A 4 (11.11.25).
  3. 10/04/2025#8587471
    Cambio de domicilio social
    ROADPEM SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG TORRELARRAGOITI 8A-32 - 1ºA (ZAMUDIO). Datos registrales. S 8 , H BI 82435, I/A 3 ( 3.04.25).
  4. 07/03/2024#7974304
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROADPEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.24. Objeto social: Importación, venta y distribución de equipamiento y maquinaria. Transporte por carretera de todo tipo de mercancias. Domicilio: C/ DIPUTACION 4 BIS 1º A (BILBA…

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 2024

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 addressPOLIG TORRELARRAGOITI 8A-32 - 1ºA (ZAMUDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector