ROSMENDI 2001 SL

Hoja M287660· NIF B83229005

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 393 380,00 €
Directors :
Ribagorda Nieto Antonio Manuel, Juez Martin Antonio, Cordero Suarez Francisco Javier, Hernandez Vidal Maria Cristina, Mendoza Solano Maria Del Rosario, Bergareche Busquet Santiago

Legal information

Legal information for ROSMENDI 2001 SL

NIF
Hoja registral
IRUS1000268099899
Legal formSociedad Limitada (SL)
Share capital3 393 380,00 €
LocalityMadrid
Phone
Register referenceTomo 17620 · Folio 128 · Hoja M287660
StatusVigente

Activity

ROSMENDI 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 5 February 2009 to 19 February 2026, across 9 distinct types of filing. Its registered share capital is 3 393 380,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

30 nodes Person Company
ROSMENDI 2001 SLCordero Suarez Francisco JavierCordero Suarez Franc…Hernandez Vidal Maria CristinaHernandez Vidal Mari…Juez Martin AntonioJuez Martin AntonioRibagorda Nieto Antonio ManuelRibagorda Nieto Anto…Bergareche Busquet SantiagoBergareche Busquet S…Mendoza Solano Maria Del RosarioMendoza Solano Maria…ARDIRISA SAARDIRISA SAAGRUPACION DE VENDEDORES AGRUVE SLAGRUPACION DE VENDED…ADMINISTRACION Y GESTION GARMON78 SLADMINISTRACION Y GES…ROOKIE IN TOWN ACCMMODATION Y SERVICES SLROOKIE IN TOWN ACCMM…SACROMONTE INVERSIONES SASACROMONTE INVERSION…GESTORA INMOBILIARIA DEL COLEGIO DE AGENTES COMERCIALES DE LA COMUNIDAD DE MADRID SLGESTORA INMOBILIARIA…INVESTIGACION Y DESARROLLO DE SERVICIOS PARA LOS AGENTES COMERCIALES DE LA COMUNIDAD DE MADRID SLINVESTIGACION Y DESA…D&M PACMAIR EXPORTATION SLD&M PACMAIR EXPORTAT…VOCENTO SOCIEDAD ANONIMAVOCENTO SOCIEDAD ANO…KARENZA 2002 SLKARENZA 2002 SLMECAMUR INVERSIONES DEL NORTE SOCIEDAD LIMITADAMECAMUR INVERSIONES …BIMARAN ARROYOMOLINOS SLBIMARAN ARROYOMOLINO…MECAMUR SOCIEDAD LIMITADAMECAMUR SOCIEDAD LIM…FRANCOIS MOUTON SLFRANCOIS MOUTON SLPROMOCIONES MONTE NEVADO 222 SLPROMOCIONES MONTE NE…ESTANCIAS CARIBEÑAS SAESTANCIAS CARIBEÑAS …EUROPEA DE COMERCIO Y COMUNICACION SAEUROPEA DE COMERCIO …PROMOTORA DE FERIAS DE MADRID SLPROMOTORA DE FERIAS …CRISTINA HERNANDEZ ASESORES TRIBUTARIOS SLCRISTINA HERNANDEZ A…ZIPAT CONSULTING SLZIPAT CONSULTING SLMONCARCHE SAMONCARCHE SAPROMOTORA REPUBLICA DOMINICANA 16 SLPROMOTORA REPUBLICA …N WAYS ASESORES TRIBUTARIOS SOCIEDAD LIMITADAN WAYS ASESORES TRIB…

Cap table · shareholdings

  • MV MECAMUR SL(formerly MECAMUR SL)100 %

    Legal entity · since 22/02/2012 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ROSMENDI 2001 SLMECAMUR SLMECAMUR SLIKUICHA SLIKUICHA SL

Beneficial owner (UBO)

MV MECAMUR SL100 %Vigente

Legal entity · since 22/02/2012

Beneficial owner network map

3 nodes Person Company
ROSMENDI 2001 SLMECAMUR SLMECAMUR SLIKUICHA SLIKUICHA SL

Registered actos

  1. RevocacionesPublished 19/02/2026· Registered 12/02/2026· I/A 11
  2. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 11
  3. Modificaciones estatutariasPublished 21/01/2016· Registered 14/01/2016· I/A 8
  4. Cambio de domicilio socialPublished 21/01/2016· Registered 14/01/2016· I/A 8
  5. Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 8
  6. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 8
  7. ReeleccionesPublished 21/01/2016· Registered 14/01/2016· I/A 8
  8. Ampliación de capitalPublished 12/02/2014· Registered 03/02/2014· I/A 9
  9. Ampliación de capitalPublished 24/02/2012· Registered 14/02/2012· I/A 8
  10. Declaración de unipersonalidadPublished 22/02/2012· Registered 13/02/2012· I/A 7
  11. Reducción de capitalPublished 15/04/2010· Registered 05/04/2010· I/A 6
  12. Ampliación de capitalPublished 05/02/2009· Registered 26/01/2009· I/A 5

Changes

  1. 21/01/2016Cambio de domicilio social

    C/ SERRANO 32 3º E (MADRID)

  2. 21/01/2016Modificaciones estatutarias
  3. 22/02/2012Declaración de unipersonalidad

    MECAMUR SL

Capital · events

  1. 12/02/2014Ampliación de capital
    Resulting capital: 3 393 380,00 € (+350 000,00 €)
  2. 24/02/2012Ampliación de capital
    Resulting capital: 3 043 380,00 € (+1 063 415,00 €)
  3. 15/04/2010Reducción de capital
    Resulting capital: 1 979 965,00 €
  4. 05/02/2009Ampliación de capital
    Resulting capital: 3 571 051,00 € (+1 855 911,00 €)

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. 19/02/2026#9081549
    RevocacionesNombramientos
    ROSMENDI 2001 SL. Revocaciones. Apoderado: SECRETARIA Y CONTABILIDAD SA. Nombramientos. Apoderado: SECRETARIA Y CONTABILIDAD SA. Datos registrales. S 8 , H M 287660, I/A 11 (12.02.26).
  2. 21/01/2016#3673636
    Modificaciones estatutariasCambio de domicilio socialCeses/DimisionesNombramientosReelecciones
    ROSMENDI 2001 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ SERRANO 32 3º E (MADRID). Datos registrales. T 16832 , F 167, S 8, H M 287660, I/A 10 (14.01.16). 25238 - INVESTIGACION Y DESARRO…
  3. 12/02/2014#2666291
    Ampliación de capital
    ROSMENDI 2001 SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 3.393.380,00 Euros. Datos registrales. T 16832 , F 166, S 8, H M 287660, I/A 9 ( 3.02.14).
  4. 24/02/2012#1609682
    Ampliación de capital
    ROSMENDI 2001 SL. Ampliación de capital. Capital: 1.063.415,00 Euros. Resultante Suscrito: 3.043.380,00 Euros. Datos registrales. T 16832 , F 165, S 8, H M 287660, I/A 8 (14.02.12).
  5. 22/02/2012#1605927
    Declaración de unipersonalidad
    ROSMENDI 2001 SL. Declaración de unipersonalidad. Socio único: MECAMUR SL. Datos registrales. T 16832 , F 165, S 8, H M 287660, I/A 7 (13.02.12).
  6. 15/04/2010#676277
    Reducción de capital
    ROSMENDI 2001 SL. Reducción de capital. Importe reducción: 1.591.086,00 Euros. Resultante Suscrito: 1.979.965,00 Euros. Datos registrales. T 16832 , F 164, S 8, H M 287660, I/A 6 ( 5.04.10).
  7. 05/02/2009#54236
    Ampliación de capital
    ROSMENDI 2001 SL. Ampliación de capital. Capital: 1.855.911,00 Euros. Resultante Suscrito: 3.571.051,00 Euros. Datos registrales. T 16832 , F 163, S 8, H M 287660, I/A 5 (26.01.09).

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/ SERRANO 32 3º E (MADRID), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector