ROLUTRANS SOCIEDAD LIMITADA

Hoja SE19859· NIF B41675968

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Luque Ivan Luis, Romero Luque Jose Javier

Legal information

Legal information for ROLUTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012340746
Legal formSociedad Limitada (SL)
Register referenceTomo 2016 · Folio 114 · Hoja SE19859
StatusVigente

Activity

ROLUTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 20 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROLUTRANS SOCIEDAD LI…Romero Luque Ivan LuisRomero Luque Ivan Lu…Romero Luque Jose JavierRomero Luque Jose Ja…BATSIS CAPITAL GROUP SOCIEDAD LIMITADABATSIS CAPITAL GROUP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROLUTRANS SOCIEDAD LI…BATSIS CAPITAL GROUP SOCIEDAD LIMITADABATSIS CAPITAL GROUP…

Beneficial owner (UBO)

BATSIS CAPITAL GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/02/2026

Beneficial owner network map

2 nodes Person Company
ROLUTRANS SOCIEDAD LI…BATSIS CAPITAL GROUP SOCIEDAD LIMITADABATSIS CAPITAL GROUP…

Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2026· Registered 13/02/2026· I/A 10
  2. Ceses/DimisionesPublished 29/06/2021· Registered 18/06/2021· I/A 8
  3. NombramientosPublished 29/06/2021· Registered 18/06/2021· I/A 8
  4. Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 7
  5. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 7
  6. Modificaciones estatutariasPublished 15/03/2019· Registered 08/03/2019· I/A 7
  7. NombramientosPublished 28/04/2009· Registered 14/04/2009· I/A 6

Changes

  1. 20/02/2026Declaración de unipersonalidad

    BATSIS CAPITAL GROUP SOCIEDAD LIMITADA

  2. 15/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2026#9085321
    Declaración de unipersonalidad
    ROLUTRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BATSIS CAPITAL GROUP SOCIEDAD LIMITADA. Datos registrales. S 8 , H SE 19859, I/A 10 (13.02.26).
  2. 29/06/2021#6502256
    Ceses/DimisionesNombramientos
    ROLUTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO LUQUE JOSE JAVIER. Nombramientos. Adm. Solid.: ROMERO LUQUE IVAN LUIS;ROMERO LUQUE JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 15/03/2019#5309991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROLUTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMERO RUGER JOSE;ROMERO LUQUE JOSE JAVIER. Nombramientos. Adm. Unico: ROMERO LUQUE JOSE JAVIER. Modificaciones estatutarias. 10. ; "Artículo 10.- Solo las personas físicas podrán ser nombra…
  4. 28/04/2009#188548
    Nombramientos
    ROLUTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUQUE PRADAS MARIA ANTONIA. Datos registrales. T 2016 , F 114, S 8, H SE 19859, I/A 6 (14.04.09).

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 addressC/ ISBILIA Bl.5 3º B, SEVILLA, DOS HERMANAS
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