ROTRANS SA

Hoja BU17537· NIF A09596206

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
01/10/2018
Director :
STONE DEVELOPPEMENT SAS

Legal information

Legal information for ROTRANS SA

NIF
Hoja registral
IRUS1000051304945
Legal formSociedad Anónima (SA)
Incorporation date01/10/2018
LocalityBurgos
Phone
Register referenceTomo 751 · Folio 51 · Hoja BU17537
StatusVigente

Activity

ROTRANS SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). It was incorporated on 1 October 2018. The Spanish commercial register has published 11 filings for this company, from 1 October 2018 to 10 June 2026, across 4 distinct types of filing.

Corporate purpose

La fabricación y venta de rodillos y elementos de rodadura y sistemas de transporte.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROTRANS SAStone Developpement SasStone Developpement …

Cap table · shareholdings

  • STONE DEVELOPPEMENT SAS100 %

    Legal entity · since 04/09/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ROTRANS SAStone Developpement SasStone Developpement …

Beneficial owner (UBO)

STONE DEVELOPPEMENT SAS100 %

Legal entity · since 04/09/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ROTRANS SAStone Developpement SasStone Developpement …

Registered actos

  1. NombramientosPublished 10/06/2026· Registered 04/06/2026· I/A 8
  2. NombramientosPublished 04/09/2025· Registered 29/08/2025· I/A 6
  3. Declaración de unipersonalidadPublished 04/09/2025· Registered 29/08/2025· I/A 5
  4. Ceses/DimisionesPublished 04/09/2025· Registered 29/08/2025· I/A 5
  5. NombramientosPublished 04/09/2025· Registered 29/08/2025· I/A 5
  6. Ceses/DimisionesPublished 21/06/2023· Registered 15/06/2023· I/A 3
  7. NombramientosPublished 21/06/2023· Registered 15/06/2023· I/A 3
  8. Ceses/DimisionesPublished 27/05/2019· Registered 21/05/2019· I/A 2
  9. NombramientosPublished 27/05/2019· Registered 21/05/2019· I/A 2
  10. ConstituciónPublished 01/10/2018· Registered 25/09/2018· I/A 1
  11. NombramientosPublished 01/10/2018· Registered 25/09/2018· I/A 1

Changes

  1. 04/09/2025Declaración de unipersonalidad

    STONE DEVELOPPEMENT SAS

Capital · events

  1. 01/10/2018Constitución
    Incorporation of the company

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. 10/06/2026#9372333
    Nombramientos
    ROTRANS SA. Nombramientos. Apo.Man.Soli: JUAN JOSE PANIEGO SANCHO;JAVIER GIL LOPEZ. Datos registrales. S 8 , H BU 17537, I/A 8 ( 4.06.26).
  2. 04/09/2025#8811105
    Nombramientos
    ROTRANS SA. Nombramientos. Apoderado: CAMARERO AYALA JORGE. Datos registrales. S 8 , H BU 17537, I/A 6 (29.08.25).
  3. 04/09/2025#8811104
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROTRANS SA. Declaración de unipersonalidad. Socio único: STONE DEVELOPPEMENT SAS. Ceses/Dimisiones. Adm. Unico: CAMARERO AYALA JORGE. Nombramientos. Adm. Unico: STONE DEVELOPPEMENT SAS. Datos registrales. S 8 , H BU 17537, I/A 5 (29.08.25).
  4. 21/06/2023#7588948
    Ceses/DimisionesNombramientos
    ROTRANS SA. Ceses/Dimisiones. Adm. Solid.: VIEJO BAÑUELOS FRANCISCO JAVIER;CAMARERO AYALA JORGE. Nombramientos. Adm. Unico: CAMARERO AYALA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  5. 27/05/2019#5412752
    Ceses/DimisionesNombramientos
    ROTRANS SA. Ceses/Dimisiones. Adm. Solid.: VIEJO BAÑUELOS FRANCISCO JAVIER;CAMARERO AYALA JORGE. Nombramientos. Adm. Solid.: VIEJO BAÑUELOS FRANCISCO JAVIER;CAMARERO AYALA JORGE. Datos registrales. T 751, L 542, F 51, S 8, H BU 17537, I/A 2 (21.05.19…
  6. 01/10/2018#5067375
    ConstituciónNombramientos
    ROTRANS SA. Constitución. Comienzo de operaciones: 10.09.18. Objeto social: La fabricación y venta de rodillos y elementos de rodadura y sistemas de transporte. Domicilio: C/ MERINDAD DE MONTIJA 48 - POLIGONO INDUSTRIAL D (BURGOS). Capital suscrito: …

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 2018

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/ MERINDAD DE MONTIJA 48 - POLIGONO INDUSTRIAL D (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province