ROLER ESPAÑA SL
Hoja CC17119· NIF B64040736
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO EMPRESARIAL COSTA SL
Legal information
Legal information for ROLER ESPAÑA SL
Activity
ROLER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Peraleda de la Mata (Cáceres, Extremadura). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 4 filings for this company, from 23 November 2023 to 26 September 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- GRUPO EMPRESARIAL COSTA SLAdministrador únicoAdministrador Único
Authorised representatives
Former
- Llohis Canals RomaCeased on 13/11/2023Apoderado Mancomunado
Auditors
Current
- CGM AUDITORES SLSince 16/09/2025Auditor
Directors network map
Registered actos
- NombramientosPublished 26/09/2025· Registered 16/09/2025· I/A 5
- Fusión por absorciónPublished 25/10/2024· Registered 17/10/2024· I/A 4
- RevocacionesPublished 23/11/2023· Registered 13/11/2023· I/A 3
- Cambio de domicilio socialPublished 23/11/2023· Registered 03/11/2023· I/A 1
Changes
- 25/10/2024Fusión por absorción
- 23/11/2023Cambio de domicilio social
POLIG PUERTA DE EXTREMADURA - PARCELA 1 (PERALEDA DE LA MATA)
Timeline (BORME)
- 26/09/2025#8838059Nombramientos
ROLER ESPAÑA SL. Nombramientos. Auditor: CGM AUDITORES SL. Datos registrales. S 8 , H CC 17119, I/A 5 (16.09.25).
- 25/10/2024#8311680Fusión por absorción
ROLER ESPAÑA SL. Fusión por absorción. Sociedades absorbidas: ROLER EXTREMADURA SL. Datos registrales. S 8 , H CC 17119, I/A 4 (17.10.24).
- 23/11/2023#7807892Revocaciones
ROLER ESPAÑA SL. Revocaciones. Apo.Manc.: LLOHIS CANALS ROMA. Datos registrales. T 1117, L 944, F 120, S 8, H CC 17119, I/A 3 (13.11.23).
- 23/11/2023#7807891Cambio de domicilio social
ROLER ESPAÑA SL. Cambio de domicilio social. POLIG PUERTA DE EXTREMADURA - PARCELA 1 (PERALEDA DE LA MATA). Datos registrales. T 1117, L 944, F 105, S 8, H CC 17119, I/A 1 ( 3.11.23).
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.
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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.
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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
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.