ROT AIR SA

Hoja M96655· NIF A79026282

Struck off · 02/06/2026Madrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROT AIR SA

NIF
Hoja registral
IRUS1000249226672
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 5909 · Folio 114 · Hoja M96655
StatusExtinguida

Activity

ROT AIR SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 12 filings for this company, from 30 July 2010 to 2 June 2026, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 14
  2. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 14
  3. DisoluciónPublished 02/06/2026· Registered 26/05/2026· I/A 14
  4. ExtinciónPublished 02/06/2026· Registered 26/05/2026· I/A 14
  5. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 13
  6. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 13
  7. Cambio de domicilio socialPublished 15/06/2017· Registered 08/06/2017· I/A 13
  8. Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 12
  9. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 12
  10. Cambio de domicilio socialPublished 29/01/2014· Registered 21/01/2014· I/A 12
  11. ReeleccionesPublished 27/01/2014· Registered 17/01/2014· I/A 11
  12. RevocacionesPublished 30/07/2010· Registered 21/07/2010· I/A 10

Changes

  1. 02/06/2026Disolución
  2. 02/06/2026Extinción
  3. 15/06/2017Cambio de domicilio social

    C/ CASTILLO DE AREVALO 12 - 4, BAJO C

  4. 29/01/2014Cambio de domicilio social

    C/ BARCELONA 20 6º B (FUENLABRADA)

Timeline (BORME)

  1. 02/06/2026#9329927
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROT AIR SA. Ceses/Dimisiones. Adm. Unico: RUIZ PEÑA JUAN JOSE. Nombramientos. Liquidador: RODRIGUEZ VELASCO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 96655, I/A 14 (26.05.26).
  2. 15/06/2017#4420377
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROT AIR SA. Ceses/Dimisiones. Adm. Unico: MONEDERO PEREZ OSCAR. Nombramientos. Adm. Unico: RUIZ PEÑA JUAN JOSE. Cambio de domicilio social. C/ CASTILLO DE AREVALO 12 - 4, BAJO C. (ROZAS DE MADRID (LAS)). Datos registrales. T 5909 , F 114, S 8, H M 96…
  3. 29/01/2014#2641871
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROT AIR SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VELASCO JUAN. Nombramientos. Adm. Unico: MONEDERO PEREZ OSCAR. Cambio de domicilio social. C/ BARCELONA 20 6º B (FUENLABRADA). Datos registrales. T 5909 , F 113, S 8, H M 96655, I/A 12 (21.01.14).
  4. 27/01/2014#2636981
    Reelecciones
    ROT AIR SA. Reelecciones. Adm. Unico: RODRIGUEZ VELASCO JUAN. Datos registrales. T 5909 , F 113, S 8, H M 96655, I/A 11 (17.01.14).
  5. 30/07/2010#826400
    Revocaciones
    ROT AIR SA. Revocaciones. Apoderado: MORENO MORENO ANA MARIA. Datos registrales. T 5909 , F 113, S 8, H M 96655, I/A 10 (21.07.10).

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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE AREVALO 12 - 4, BAJO C, Las Rozas de 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector