ROS SPAIN MANAGEMENT SL
Hoja Z66671· NIF B87767406
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vuillet Petite Francois Herve, Graf Gerhard, Reichenauer Thomas
Legal information
Legal information for ROS SPAIN MANAGEMENT SL
Activity
ROS SPAIN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 17 January 2020 to 3 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Vuillet Petite Francois HerveSince 19/12/2024Administrador Solidario
- Graf GerhardAdministrador solidarioAdministrador Solidario
- Reichenauer ThomasAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Poltera Claudio DomenicSince 23/01/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/02/2025· Registered 23/01/2025· I/A 4
- Ceses/DimisionesPublished 30/12/2024· Registered 19/12/2024· I/A 3
- NombramientosPublished 30/12/2024· Registered 19/12/2024· I/A 3
- Cambio de domicilio socialPublished 17/01/2020· Registered 13/01/2020· I/A 2
Changes
- 17/01/2020Cambio de domicilio social
CTRA DE LOGROÑO Km 6,500 (ZARAGOZA)
Timeline (BORME)
- 03/02/2025#8470474Nombramientos
ROS SPAIN MANAGEMENT SL. Nombramientos. Apoderado: POLTERA CLAUDIO DOMENIC. Datos registrales. S 8 , H Z 66671, I/A 4 (23.01.25).
- 30/12/2024#8424645Ceses/DimisionesNombramientos
ROS SPAIN MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: POLTERA CLAUDIO DOMENIC. Nombramientos. Adm. Solid.: VUILLET PETITE FRANCOIS HERVE. Datos registrales. S 8 , H Z 66671, I/A 3 (19.12.24).
- 17/01/2020#5745362Cambio de domicilio social
ROS SPAIN MANAGEMENT SL. Cambio de domicilio social. CTRA DE LOGROÑO Km 6,500 (ZARAGOZA). Datos registrales. T 4448 , F 46, S 8, H Z 66671, I/A 2 (13.01.20).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.