ROSA SIERRA SL

Hoja MA19306· NIF B29701075

VigenteMálaga
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 274 440,00 €

Legal information

Legal information for ROSA SIERRA SL

NIF
Hoja registral
IRUS1000015568050
Legal formSociedad Limitada (SL)
Share capital6 274 440,00 €
LocalityPizarra
Phone
Register referenceTomo 5702 · Folio 135 · Hoja MA19306
StatusVigente

Activity

ROSA SIERRA SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 12 filings for this company, from 9 March 2012 to 10 September 2026, across 3 distinct types of filing. Its registered share capital is 6 274 440,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/09/2026· Registered 03/09/2026· I/A 22
  2. NombramientosPublished 10/09/2026· Registered 03/09/2026· I/A 21
  3. RevocacionesPublished 27/04/2023· Registered 18/04/2023· I/A 19
  4. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 18
  5. NombramientosPublished 24/11/2020· Registered 11/11/2020· I/A 17
  6. RevocacionesPublished 24/11/2020· Registered 11/11/2020· I/A 16
  7. Ampliación de capitalPublished 26/02/2018· Registered 15/02/2018· I/A 15
  8. Ampliación de capitalPublished 21/10/2016· Registered 13/10/2016· I/A 14
  9. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 13
  10. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 12
  11. Ampliación de capitalPublished 09/03/2012· Registered 23/02/2012· I/A 11

Capital · events

  1. 26/02/2018Ampliación de capital
    Resulting capital: 6 274 440,00 € (+1 718 860,00 €)
  2. 21/10/2016Ampliación de capital
    Resulting capital: 4 555 580,00 € (+1 983 300,00 €)
  3. 09/03/2012Ampliación de capital
    Resulting capital: 2 572 280,00 € (+1 099 830,00 €)

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. 10/09/2026#10636535
    Revocaciones
    ROSA SIERRA SL. Revocaciones. Apoderado: QUINTANA JIMENEZ ANTONIO. Datos registrales. S 8 , H MA 19306, I/A 22 ( 3.09.26).
  2. 10/09/2026#10636534
    Nombramientos
    ROSA SIERRA SL. Nombramientos. Apoderado: FUENTES MARTOS ANTONIO. Datos registrales. S 8 , H MA 19306, I/A 21 ( 3.09.26).
  3. 21/12/2023#7852129
    ROSA SIERRA SL. Otros conceptos: Cambio de las circunstancias personales de los ADMINISTRADORES SOLIDARIOS de la Sociedad, teniendo DOÑA ELISABETH AGNES BUHOFER, el NIE X0979231-Y, y DOÑA ANNELIES HELEN HACKI-BUHOFER, el NIE X9013006L. Datos registra…
  4. 27/04/2023#7506150
    Revocaciones
    ROSA SIERRA SL. Revocaciones. Apoderado: SALINAS ROMAN ALEJANDRO WLADIMIR. Datos registrales. T 5702, L 4609, F 135, S 8, H MA 19306, I/A 19 (18.04.23).
  5. 03/05/2022#6939341
    Nombramientos
    ROSA SIERRA SL. Nombramientos. Apoderado: QUINTANA JIMENEZ ANTONIO. Datos registrales. T 5702, L 4609, F 134, S 8, H MA 19306, I/A 18 (25.04.22).
  6. 24/11/2020#6135330
    Nombramientos
    ROSA SIERRA SL. Nombramientos. Apoderado: SALINAS ROMAN ALEJANDRO WLADIMIR. Datos registrales. T 5702, L 4609, F 134, S 8, H MA 19306, I/A 17 (11.11.20).
  7. 24/11/2020#6135329
    Revocaciones
    ROSA SIERRA SL. Revocaciones. Apoderado: MARTOS CHACON ANDRES;SANCHEZ GONZALEZ RAMON;SANCHEZ GONZALEZ RAMON. Datos registrales. T 5702, L 4609, F 134, S 8, H MA 19306, I/A 16 (11.11.20).
  8. 26/02/2018#4765767
    Ampliación de capital
    ROSA SIERRA SL. Ampliación de capital. Capital: 1.718.860,00 Euros. Resultante Suscrito: 6.274.440,00 Euros. Datos registrales. T 2104, L 1017, F 117, S 8, H MA 19306, I/A 15 (15.02.18).
  9. 21/10/2016#4073175
    Ampliación de capital
    ROSA SIERRA SL. Ampliación de capital. Capital: 1.983.300,00 Euros. Resultante Suscrito: 4.555.580,00 Euros. Datos registrales. T 2104, L 1017, F 117, S 8, H MA 19306, I/A 14 (13.10.16).
  10. 03/06/2013#2305207
    Nombramientos
    ROSA SIERRA SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ RAMON. Datos registrales. T 2104, L 1017, F 116, S 8, H MA 19306, I/A 13 (23.05.13).
  11. 12/02/2013#2121546
    Nombramientos
    ROSA SIERRA SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ RAMON. Datos registrales. T 2104, L 1017, F 116, S 8, H MA 19306, I/A 12 ( 4.02.13).
  12. 09/03/2012#1633520
    Ampliación de capital
    ROSA SIERRA SL. Ampliación de capital. Capital: 1.099.830,00 Euros. Resultante Suscrito: 2.572.280,00 Euros. Datos registrales. T 2104, L 1017, F 116, S 8, H MA 19306, I/A 11 (23.02.12).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCORTIJO DE LAS ROSAS, MÁLAGA, PIZARRA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector