ROSELLOBERRI SL
Hoja B481717· NIF B66727322
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2016
- Director :
- Fernandez Aznarez Sergio
Legal information
Legal information for ROSELLOBERRI SL
Activity
ROSELLOBERRI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 March 2016. The Spanish commercial register has published 13 filings for this company, from 17 March 2016 to 3 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE: 5630, ESTABLECIMIENTOS DE BEBIDAS.
Directors and representatives
Directors
Current
- Fernandez Aznarez SergioSince 15/11/2021Administrador SolidarioAdministrador Único
Former
- Baldovinos Martos ManuelCeased on 26/08/2026Administrador Solidario
- Susaeta Jaurrieta ManexCeased on 15/11/2021Administrador Único
Authorised representatives
Current
- Martinez Giol OriolSince 22/05/2024Apoderado Solidario
Former
- Susaeta Bollar Francisco JavierCeased on 23/05/2024Apoderado Solidario
- Zabaleta Aguirre KoldoCeased on 21/03/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/09/2026· Registered 26/08/2026· I/A 10
- NombramientosPublished 03/09/2026· Registered 26/08/2026· I/A 10
- RevocacionesPublished 31/05/2024· Registered 23/05/2024· I/A 9
- NombramientosPublished 31/05/2024· Registered 22/05/2024· I/A 8
- Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 7
- RevocacionesPublished 29/03/2023· Registered 21/03/2023· I/A 6
- RevocacionesPublished 23/11/2021· Registered 15/11/2021· I/A 5
- NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 5
- NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 4
- NombramientosPublished 29/03/2016· Registered 16/03/2016· I/A 2
- ConstituciónPublished 17/03/2016· Registered 03/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 03/03/2016· I/A 1
Changes
- 21/04/2023Cambio de domicilio social
CL BALMES Num.191 P.6 PTA.1 (BARCELONA)
Capital · events
- 17/03/2016ConstituciónInitial 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)
- 03/09/2026#10245281RevocacionesNombramientos
ROSELLOBERRI SL. Revocaciones. ADM.SOLIDAR.: BALDOVINOS MARTOS MANUEL;FERNANDEZ AZNAREZ SERGIO. Nombramientos. ADM.UNICO: FERNANDEZ AZNAREZ SERGIO. Datos registrales. S 8 , H B 481717, I/A 10 (26.08.26).
- 31/05/2024#8102464Revocaciones
ROSELLOBERRI SL. Revocaciones. APODERAD.SOL: SUSAETA BOLLAR FRANCISCO JAVIER. Datos registrales. S 8 , H B 481717, I/A 9 (23.05.24).
- 31/05/2024#8102456Nombramientos
ROSELLOBERRI SL. Nombramientos. APODERAD.SOL: MARTINEZ GIOL ORIOL. Datos registrales. S 8 , H B 481717, I/A 8 (22.05.24).
- 21/04/2023#7496087Cambio de domicilio social
ROSELLOBERRI SL. Cambio de domicilio social. CL BALMES Num.191 P.6 PTA.1 (BARCELONA). Datos registrales. T 45249 , F 63, S 8, H B 481717, I/A 7 (14.04.23).
- 29/03/2023#7461184Revocaciones
ROSELLOBERRI SL. Revocaciones. APODERAD.SOL: ZABALETA AGUIRRE KOLDO. Datos registrales. T 45249 , F 63, S 8, H B 481717, I/A 6 (21.03.23).
- 23/11/2021#6693947RevocacionesNombramientos
ROSELLOBERRI SL. Revocaciones. ADM.UNICO: SUSAETA JAURRIETA MANEX. Nombramientos. ADM.SOLIDAR.: BALDOVINOS MARTOS MANUEL;FERNANDEZ AZNAREZ SERGIO. Datos registrales. T 45249 , F 63, S 8, H B 481717, I/A 5 (15.11.21).
- 24/11/2020#6134109Nombramientos
ROSELLOBERRI SL. Nombramientos. APODERAD.SOL: ZABALETA AGUIRRE KOLDO. Datos registrales. T 45249 , F 62, S 8, H B 481717, I/A 4 (16.11.20).
- 01/09/2016#4009906
ROSELLOBERRI SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MANEX SUSAETA JAURRIETA. Datos registrales. T 45249 , F 62, S 8, H B 481717, I/A 3 (25.08.16).
- 29/03/2016#3786377Nombramientos
ROSELLOBERRI SL. Nombramientos. APODERAD.SOL: SUSAETA BOLLAR FRANCISCO JAVIER. Datos registrales. T 45249 , F 61, S 8, H B 481717, I/A 2 (16.03.16).
- 17/03/2016#3771629ConstituciónNombramientos
ROSELLOBERRI SL. Constitución. Comienzo de operaciones: 2.03.16. Objeto social: ACTIVIDAD PRINCIPAL: CNAE: 5630, ESTABLECIMIENTOS DE BEBIDAS. Domicilio: CL ROSELLO 189, BAJOS (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: SUSAETA JAU…
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 2016
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 — Establecimientos de bebidas — are listed together.