RODRIGUEZ Y MATEUS SL

Hoja M44899· NIF B28577799

VigenteMadrid
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Cimarra Alvaro, Rodriguez Cimarra Iria

Legal information

Legal information for RODRIGUEZ Y MATEUS SL

NIF
Hoja registral
IRUS1000242161760
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2576 · Folio 165 · Hoja M44899
StatusVigente

Activity

RODRIGUEZ Y MATEUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 13 filings for this company, from 13 April 2010 to 27 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
RODRIGUEZ Y MATEUS SLRodriguez Cimarra AlvaroRodriguez Cimarra Al…Rodriguez Cimarra IriaRodriguez Cimarra Ir…COMERCIAL DE MATERIAS PRIMAS SACOMERCIAL DE MATERIA…

Registered actos

  1. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 21
  2. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 20
  3. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 19
  4. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 18
  5. Ceses/DimisionesPublished 06/02/2015· Registered 28/01/2015· I/A 17
  6. NombramientosPublished 06/02/2015· Registered 28/01/2015· I/A 17
  7. Modificaciones estatutariasPublished 06/02/2015· Registered 28/01/2015· I/A 17
  8. Ampliacion del objeto socialPublished 06/02/2015· Registered 28/01/2015· I/A 17
  9. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 16
  10. Ceses/DimisionesPublished 19/03/2013· Registered 08/03/2013· I/A 15
  11. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 15
  12. Modificaciones estatutariasPublished 19/03/2013· Registered 08/03/2013· I/A 15
  13. ReeleccionesPublished 13/04/2010· Registered 30/03/2010· I/A 14

Changes

  1. 06/02/2015Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO A EMPRESAS, ENSEÑANZA Y FORMACION DE PERSONAL, EN LOS SECTORES DE LA HOSTELERIA Y DEL COMERCIO.

  2. 06/02/2015Modificaciones estatutarias
  3. 19/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2026#9097354
    Nombramientos
    RODRIGUEZ Y MATEUS SL. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 44899, I/A 21 (20.02.26).
  2. 24/04/2023#7498815
    Nombramientos
    RODRIGUEZ Y MATEUS SL. Nombramientos. Apoderado: FLECHA ALFONSO CAROLINA. Datos registrales. T 2576 , F 165, S 8, H M 44899, I/A 20 (17.04.23).
  3. 25/05/2021#6436138
    Nombramientos
    RODRIGUEZ Y MATEUS SL. Nombramientos. Apoderado: SANCHEZ DE DIEGO JORGE EMILIO. Datos registrales. T 2576 , F 165, S 8, H M 44899, I/A 19 (18.05.21).
  4. 10/02/2015#3184065
    Nombramientos
    RODRIGUEZ Y MATEUS SL. Nombramientos. Apoderado: SANCHEZ DE DIEGO JORGE. Datos registrales. T 2576 , F 164, S 8, H M 44899, I/A 18 (30.01.15).
  5. 06/02/2015#3179777
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    RODRIGUEZ Y MATEUS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE DIEGO JORGE. Nombramientos. Adm. Solid.: RODRIGUEZ CIMARRA IRIA;RODRIGUEZ CIMARRA ALVARO. Modificaciones estatutarias. 1. Adaptación de los Estatutos a la vigente Ley de Sociedades de Ca…
  6. 20/03/2013#2183870
    Nombramientos
    RODRIGUEZ Y MATEUS SL. Nombramientos. Apo.Sol.: RODRIGUEZ MATEUS JUAN CARLOS;RODRIGUEZ CIMARRA JUAN. Datos registrales. T 2576 , F 161, S 8, H M 44899, I/A 16 (11.03.13).
  7. 19/03/2013#2181810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODRIGUEZ Y MATEUS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MATEUS JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ DE DIEGO JORGE. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS.-. Datos registrales. T 2576 , F 160, S 8, H …
  8. 13/04/2010#673413
    Reelecciones
    RODRIGUEZ Y MATEUS SL. Reelecciones. Adm. Unico: RODRIGUEZ MATEUS JUAN CARLOS. Datos registrales. T 2576 , F 160, S 8, H M 44899, I/A 14 (30.03.10).

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).

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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.

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 addressALFONSO GOMEZ N 15, MADRID
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 — Elaboración de café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector