ROJO Y SERRANO, SOCIEDAD LIMITADA

Hoja IB1182· NIF B07646656

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Rojo Serrano Alfonso, Rojo Serrano Marciano

Legal information

Legal information for ROJO Y SERRANO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183933765
Legal formSociedad Limitada (SL)
Register referenceTomo 26 · Folio 18 · Hoja IB1182
StatusVigente

Activity

ROJO Y SERRANO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 3 filings for this company, from 23 August 2013 to 22 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ROJO Y SERRANO, SOCIE…Rojo Serrano AlfonsoRojo Serrano AlfonsoRojo Serrano MarcianoRojo Serrano MarcianoFRUTAS LA PALENTINA, SOCIEDAD LIMITADAFRUTAS LA PALENTINA,…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2026· Registered 15/07/2026· I/A 7
  2. NombramientosPublished 19/01/2026· Registered 07/01/2026· I/A 6
  3. Modificaciones estatutariasPublished 23/08/2013· Registered 19/08/2013· I/A 5

Changes

  1. 23/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2026#9577149
    Ceses/Dimisiones
    ROJO Y SERRANO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ROJO ARRANZ JOSE. Datos registrales. S 8 , H IB 1182, I/A 7 (15.07.26).
  2. 19/01/2026#9015956
    Nombramientos
    ROJO Y SERRANO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: AFIANZA AUDITORES S.L.P. Datos registrales. S 8 , H IB 1182, I/A 6 ( 7.01.26).
  3. 23/08/2013#2425028
    Modificaciones estatutarias
    ROJO Y SERRANO, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 13 de los estatutos en lo referente a la remuneración de los administradores.. Datos registrales. T 26, L 26, F 18, S 8, H IB 1182, I/A 5 (19.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera del Aeropuerto, s/n. San Jorge., ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector