ROURES REENGIENEERING SL
Hoja B313435· NIF B63929509
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roures Marquez Eugeni, Roures Gil Albert, Gil Sallen Maria Montserrat
Legal information
Legal information for ROURES REENGIENEERING SL
Activity
ROURES REENGIENEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 24 January 2025 to 1 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Roures Marquez EugeniSince 13/05/2025PresidenteROURES GIL ALBERT. PRESIDENTEConsejero
- Roures Gil AlbertSince 17/01/2025Consejero
- Gil Sallen Maria MontserratSince 06/05/2025ConsejeroSecretario
Former
- Roures Marquez EugenioCeased on 17/01/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/06/2026· Registered 22/05/2026· I/A 6
- NombramientosPublished 17/06/2025· Registered 06/06/2025· I/A 5
- RevocacionesPublished 13/05/2025· Registered 06/05/2025· I/A 4
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 4
- Modificaciones estatutariasPublished 13/05/2025· Registered 06/05/2025· I/A 4
- RevocacionesPublished 24/01/2025· Registered 17/01/2025· I/A 3
- NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 3
Changes
- 13/05/2025Modificaciones estatutarias
Timeline (BORME)
- 01/06/2026#9325000Revocaciones
ROURES REENGIENEERING SL. Revocaciones. APODERADO: GIL SALLEN MARIA MONTSERRAT. Datos registrales. S 8 , H B 313435, I/A 6 (22.05.26).
- 17/06/2025#8688408Nombramientos
ROURES REENGIENEERING SL. Nombramientos. APODERAD.SOL: ROURES GIL ALBERT. Datos registrales. S 8 , H B 313435, I/A 5 ( 6.06.25).
- 13/05/2025#8629789RevocacionesNombramientosModificaciones estatutarias
ROURES REENGIENEERING SL. Revocaciones. ADM.UNICO: ROURES GIL ALBERT. Nombramientos. CONSEJERO: ROURES MARQUEZ EUGENI;GIL SALLEN MARIA MONTSERRAT;ROURES GIL ALBERT. PRESIDENTE: ROURES MARQUEZ EUGENI. SECRETARIO: GIL SALLEN MARIA MONTSERRAT. Modificac… - 24/01/2025#8453076RevocacionesNombramientos
ROURES REENGIENEERING SL. Revocaciones. ADM.UNICO: ROURES MARQUEZ EUGENIO. Nombramientos. ADM.UNICO: ROURES GIL ALBERT. Datos registrales. S 8 , H B 313435, I/A 3 (17.01.25).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.