RORAIMA EXPRESS SL

Hoja M727683· NIF B02736684

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2020
Director :
Moreno Palleres Yolimar

Legal information

Legal information for RORAIMA EXPRESS SL

NIF
Hoja registral
IRUS1000306654364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2020
LocalityMadrid
Register referenceTomo 41034 · Folio 109 · Hoja M727683
StatusVigente

Activity

RORAIMA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 26 October 2020. The Spanish commercial register has published 9 filings for this company, from 25 November 2020 to 25 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Transporte de mercancías por vía terrestre, aérea y marítima. Importación de todo tipo de productos, así como tramitación aduanera de los productos importados. Almacenamiento y distribución....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RORAIMA EXPRESS SLMoreno Palleres YolimarMoreno Palleres Yoli…Moreno Pallares YolimarMoreno Pallares Yoli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RORAIMA EXPRESS SLMoreno Pallares YolimarMoreno Pallares Yoli…

Beneficial owner (UBO)

Moreno Pallares Yolimar100 %

Individual · ultimate beneficial owner · since 25/11/2020

Beneficial owner network map

2 nodes Person Company
RORAIMA EXPRESS SLMoreno Pallares YolimarMoreno Pallares Yoli…

Registered actos

  1. Fe de erratasPublished 25/08/2025· Registered 11/08/2025· I/A 3
  2. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 3
  3. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 3
  4. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 2
  5. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 2
  6. Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 2
  7. ConstituciónPublished 25/11/2020· Registered 18/11/2020· I/A 1
  8. Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 1
  9. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 1

Changes

  1. 22/12/2021Cambio de domicilio social

    C/ GENERAL CABRERA 8 - BAJO (MADRID)

  2. 25/11/2020Declaración de unipersonalidad

    MORENO PALLARES YOLIMAR

Capital · events

  1. 25/11/2020Constitución
    Initial capital: 3 000,00 €

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. 25/08/2025#8798181
    Fe de erratas
    RORAIMA EXPRESS SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento como administradora única de MORENO PALLERES YOLIMAR siendo lo correcto MORENO PALLARES YOLIMAR. Datos registrales. S 8 , H M 727683, I/A 3 (11.08.25).
  2. 19/08/2025#8790833
    Ceses/DimisionesNombramientos
    RORAIMA EXPRESS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALONSO MARTA. Nombramientos. Adm. Unico: MORENO PALLERES YOLIMAR. Datos registrales. S 8 , H M 727683, I/A 3 (11.08.25).
  3. 22/12/2021#6737308
    Ceses/DimisionesNombramientosCambio de domicilio social
    RORAIMA EXPRESS SL. Ceses/Dimisiones. Adm. Unico: MORENO PALLARES YOLIMAR. Nombramientos. Adm. Unico: GONZALEZ ALONSO MARTA. Cambio de domicilio social. C/ GENERAL CABRERA 8 - BAJO (MADRID). Datos registrales. T 41034 , F 109, S 8, H M 727683, I/A 2 …
  4. 25/11/2020#6137208
    ConstituciónDeclaración de unipersonalidadNombramientos
    RORAIMA EXPRESS SL. Constitución. Comienzo de operaciones: 26.10.20. Objeto social: Transporte de mercancías por vía terrestre, aérea y marítima. Importación de todo tipo de productos, así como tramitación aduanera de los productos importados. Almace…

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 2020

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/ GENERAL CABRERA 8 - BAJO (MADRID), 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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector