ROOIBOS MANAGEMENT SL

Hoja M738790· NIF B42936393

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/04/2021
Director :
CAMINO DE LA BUENA SUERTE SL

Legal information

Legal information for ROOIBOS MANAGEMENT SL

NIF
Hoja registral
IRUS1000307642671
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/04/2021
LocalityRivas-Vaciamadrid
Register referenceTomo 41707 · Folio 56 · Hoja M738790
StatusVigente

Activity

ROOIBOS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 April 2021. The Spanish commercial register has published 8 filings for this company, from 12 April 2021 to 2 September 2026, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1.- Comercio al por menor de productos eróticos por correspondencia o internet. 2.- Comercio al por menor de productos eróticos en establecimientos abiertos al público. 3.- Actividades de asesoramiento jurídico a personas físicas y jurídicas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 02/09/2026· Registered 26/08/2026· I/A 5
  2. Cambio de domicilio socialPublished 02/09/2026· Registered 26/08/2026· I/A 5
  3. RevocacionesPublished 16/02/2024· Registered 09/02/2024· I/A 4
  4. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 3
  5. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 3
  6. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 2
  7. ConstituciónPublished 12/04/2021· Registered 05/04/2021· I/A 1
  8. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NEXO PERSONAS-TALENTOS SL→ROOIBOS MANAGEMENT SL

  2. 02/09/2026Cambio de domicilio social

    C/ MARIE CURIE 5-7 - EDIFICIO BETA, PLANTA 7, OFIC (RIVAS-VACIAMADRID)

Capital · events

  1. 12/04/2021Constitución
    Initial capital: 3 006,00 €

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. 02/09/2026#10216894
    Cambio de denominación socialCambio de domicilio social
    ROOIBOS MANAGEMENT SL. Cambio de denominación social. NEXO PERSONAS-TALENTOS SL. Cambio de domicilio social. C/ MARIE CURIE 5-7 - EDIFICIO BETA, PLANTA 7, OFIC (RIVAS-VACIAMADRID). Datos registrales. S 8 , H M 738790, I/A 5 (26.08.26).
  2. 16/02/2024#7938665
    Revocaciones
    ROOIBOS MANAGEMENT SL. Revocaciones. Apo.Sol.: RABOSO MORENO RUBEN JOSE. Datos registrales. T 41707 , F 56, S 8, H M 738790, I/A 4 ( 9.02.24).
  3. 19/06/2023#7585512
    Ceses/DimisionesNombramientos
    ROOIBOS MANAGEMENT SL. Ceses/Dimisiones. Representan: SERRANO SERRANO ASCENSION. Nombramientos. Representan: MALAGA SERRANO FRANCISCO JAVIER. Datos registrales. T 41707 , F 55, S 8, H M 738790, I/A 3 (12.06.23).
  4. 13/05/2021#6411240
    Nombramientos
    ROOIBOS MANAGEMENT SL. Nombramientos. Apo.Sol.: RABOSO MORENO RUBEN JOSE;MALAGA SERRANO FRANCISCO JAVIER. Datos registrales. T 41707 , F 55, S 8, H M 738790, I/A 2 ( 6.05.21).
  5. 12/04/2021#6350893
    ConstituciónNombramientos
    ROOIBOS MANAGEMENT SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: 1.- Comercio al por menor de productos eróticos por correspondencia o internet. 2.- Comercio al por menor de productos eróticos en establecimientos abiertos al púb…

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 2021

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/ MARIE CURIE 5-7 - EDIFICIO BETA, PLANTA 7, OFIC (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector