ROSER SISTEMAS SL

Hoja M373456· NIF B84231513

Struck off · 02/01/2026Madrid
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROSER SISTEMAS SL

NIF
Hoja registral
IRUS1000274588580
Legal formSociedad Limitada (SL)
Register referenceTomo 21049 · Folio 126 · Hoja M373456
StatusLiquidada

Activity

ROSER SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 8 filings for this company, from 24 January 2020 to 2 January 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2026· Registered 22/12/2025· I/A 4
  2. RevocacionesPublished 02/01/2026· Registered 22/12/2025· I/A 4
  3. Escisión totalPublished 02/01/2026· Registered 22/12/2025· I/A 4
  4. ExtinciónPublished 02/01/2026· Registered 22/12/2025· I/A 4
  5. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 3
  6. Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 2
  7. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 2
  8. Cambio de domicilio socialPublished 24/01/2020· Registered 17/01/2020· I/A 2

Changes

  1. 02/01/2026Extinción
  2. 24/01/2020Cambio de domicilio social

    C/ MIGUEL ANGEL CANTERO OLIVA 5 32 (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 02/01/2026#10375338
    Ceses/DimisionesRevocacionesEscisión totalExtinción
    ROSER SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA BLANCO SERGIO. Revocaciones. Apoderado: PEREZ GOMEZ ROCIO. Escisión total. Sociedades beneficiarias de la escisión: ROSER FUTURO SL. ROSER SISTEMAS SOCIEDAD LIMITADA. Extinción. Datos registral…
  2. 24/01/2020#5757805
    Nombramientos
    ROSER SISTEMAS SL. Nombramientos. Apoderado: PEREZ GOMEZ ROCIO. Datos registrales. T 21049 , F 126, S 8, H M 373456, I/A 3 (17.01.20).
  3. 24/01/2020#5757804
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROSER SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROCIO. Nombramientos. Adm. Unico: ARTEAGA BLANCO SERGIO. Cambio de domicilio social. C/ MIGUEL ANGEL CANTERO OLIVA 5 32 (BOADILLA DEL MONTE). Datos registrales. T 21049 , F 126, S 8, H M 37…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL ANGEL CANTERO OLIVA 5 32 (BOADILLA DEL MONTE), 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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector