ROTEX CANARIAS 2008 SL
Hoja TF44658· NIF B38940292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mauricio Giovanni Flores Pizarro, Nadine Rieger
Legal information
Legal information for ROTEX CANARIAS 2008 SL
Activity
ROTEX CANARIAS 2008 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 9 August 2016 to 7 January 2026, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Mauricio Giovanni Flores PizarroSince 29/12/2025Administrador Solidario
- Nadine RiegerSince 29/12/2025Administrador Solidario
Former
- Raabe Geb Neikes StephanieCeased on 29/12/2025Administrador Único
- Raabe Roland JoachimCeased on 09/10/2018Administrador Único
Authorised representatives
Current
- Michelle RiegerSince 14/05/2025Apoderado
Directors network map
Cap table · shareholdings
- Raabe Stephanie100 %
Individual · since 22/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Raabe Stephanie100 %
Individual · ultimate beneficial owner · since 22/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/01/2026· Registered 29/12/2025· I/A 6
- NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 6
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 5
- Declaración de unipersonalidadPublished 22/10/2018· Registered 09/10/2018· I/A 3
- Ceses/DimisionesPublished 22/10/2018· Registered 09/10/2018· I/A 3
- NombramientosPublished 22/10/2018· Registered 09/10/2018· I/A 3
Changes
- 22/10/2018Declaración de unipersonalidad
RAABE STEPHANIE
Timeline (BORME)
- 07/01/2026#10380526Ceses/DimisionesNombramientos
ROTEX CANARIAS 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RAABE GEB NEIKES STEPHANIE. Nombramientos. Adm. Solid.: NADINE RIEGER;MAURICIO GIOVANNI FLORES PIZARRO. Otros conceptos: Cambio del Organo de Administración: Administr… - 22/05/2025#8647893Nombramientos
ROTEX CANARIAS 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MICHELLE RIEGER. Datos registrales. S 8 , H TF 44658, I/A 5 (14.05.25).
- 22/10/2018#5094836Declaración de unipersonalidadCeses/DimisionesNombramientos
ROTEX CANARIAS 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RAABE STEPHANIE. Ceses/Dimisiones. Adm. Unico: RAABE ROLAND JOACHIM. Nombramientos. Adm. Unico: RAABE GEB NEIKES STEPHANIE. Datos registrales. T 3055 , … - 09/08/2016#3977319
ROTEX CANARIAS 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3055 , F 188, S 8, H TF 44658, I/A 2 (22.07.16).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.