ROSE TECHNOLOGIES SL

Hoja PM86799· NIF B16625865

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2019
Director :
Garcia Gonzalez Leordanes

Legal information

Legal information for ROSE TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000098949066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2019
Register referenceTomo 2815 · Folio 85 · Hoja PM86799
StatusVigente

Activity

ROSE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 June 2019. The Spanish commercial register has published 8 filings for this company, from 3 June 2019 to 25 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Compraventa vía web o comercio electrónico. La prestación de servicios administrativos y de gestión de cobros y pagos. Proveer servicios de internet.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ROSE TECHNOLOGIES SLGarcia Gonzalez LeordanesGarcia Gonzalez Leor…AMBER DEVELOPMENT SLAMBER DEVELOPMENT SLCAPTAIN JACK INVESTMENTS SLCAPTAIN JACK INVESTM…POP CORN TECHNOLOGIES SLPOP CORN TECHNOLOGIE…

Cap table · shareholdings

  • Morgen Sabine100 %

    Individual · since 03/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ROSE TECHNOLOGIES SLMorgen SabineMorgen Sabine

Beneficial owner (UBO)

Morgen Sabine100 %

Individual · ultimate beneficial owner · since 03/06/2019

Beneficial owner network map

2 nodes Person Company
ROSE TECHNOLOGIES SLMorgen SabineMorgen Sabine

Registered actos

  1. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 4
  2. Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 2
  3. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 2
  4. Cambio de domicilio socialPublished 25/08/2026· Registered 18/08/2026· I/A 2
  5. ConstituciónPublished 03/06/2019· Registered 28/05/2019· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2019· Registered 28/05/2019· I/A 1
  7. NombramientosPublished 03/06/2019· Registered 28/05/2019· I/A 1

Changes

  1. 25/08/2026Cambio de domicilio social

    C/ LEONOR SERVERA 131 - CALA RATJADA (CAPDEPERA)

  2. 03/06/2019Declaración de unipersonalidad

    MORGEN SABINE

Capital · events

  1. 03/06/2019Constitución
    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. 25/08/2026#9962417
    Nombramientos
    ROSE TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VILLALONGA MASSANET PEDRO. Datos registrales. S 8 , H PM 86799, I/A 4 (18.08.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 25/08/2026#9962416
    Cambio de identidad del socio único
    ROSE TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AMBER DEVELOPMENT SL. Datos registrales. S 8 , H PM 86799, I/A 3 (18.08.26).
  3. 25/08/2026#9962415
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROSE TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORGEN SABINE. Nombramientos. Adm. Unico: GARCIA GONZALEZ LEORDANES. Cambio de domicilio social. C/ LEONOR SERVERA 131 - CALA RATJADA (CAPDEPERA). Datos registrales. S 8 , H …
  4. 03/06/2019#5423718
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSE TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.04.19. Objeto social: Compraventa vía web o comercio electrónico. La prestación de servicios administrativos y de gestión de cobros y pagos. Proveer servicios de …

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 2019

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/ LEONOR SERVERA 131 - CALA RATJADA (CAPDEPERA), Illes Balears
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