RS EXPORTACION DE ACEITES SL

Hoja M384768· NIF B84403443

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Director :
PADOVA OLIVE OIL INVESTMENTS SL

Legal information

Legal information for RS EXPORTACION DE ACEITES SL

NIF
Hoja registral
IRUS1000275529360
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
LocalityMadrid
Phone
Register referenceTomo 21621 · Folio 213 · Hoja M384768
StatusVigente

Activity

RS EXPORTACION DE ACEITES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 28 October 2011 to 5 March 2025, across 9 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
RS EXPORTACION DE ACE…PADOVA OLIVE OIL INVESTMENTS SLPADOVA OLIVE OIL INV…OLIVAR INTERNACIONAL EXPORTADOR SAOLIVAR INTERNACIONAL…FITI & FITI INVESTMENTS SLFITI & FITI INVESTME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RS EXPORTACION DE ACE…Fiter Salgado PabloFiter Salgado Pablo

Beneficial owner (UBO)

Fiter Salgado Pablo100 %

Individual · ultimate beneficial owner · since 19/04/2017

Beneficial owner network map

2 nodes Person Company
RS EXPORTACION DE ACE…Fiter Salgado PabloFiter Salgado Pablo

Registered actos

  1. RevocacionesPublished 05/03/2025· Registered 25/02/2025· I/A 16
  2. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 15
  3. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 15
  4. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 14
  5. Modificaciones estatutariasPublished 07/06/2018· Registered 30/05/2018· I/A 13
  6. Escisión parcialPublished 27/10/2017· Registered 19/10/2017· I/A 12
  7. Declaración de unipersonalidadPublished 19/04/2017· Registered 10/04/2017· I/A 10
  8. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 9
  9. Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 8
  10. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 8
  11. Ampliación de capitalPublished 24/04/2013· Registered 16/04/2013· I/A 7
  12. Ceses/DimisionesPublished 15/03/2013· Registered 08/03/2013· I/A 6
  13. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 6
  14. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 5

Changes

  1. 23/01/2019Cambio de domicilio social

    C/ ALTAMIRANO 50 - PLANTA BAJA LOCAL 1 (MADRID)

  2. 07/06/2018Modificaciones estatutarias
  3. 19/04/2017Declaración de unipersonalidad

    FITER SALGADO PABLO

Capital · events

  1. 24/04/2013Ampliación de capital
    Resulting capital: 8 000,00 € (+2 000,00 €)

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. 05/03/2025#8523006
    Revocaciones
    RS EXPORTACION DE ACEITES SL. Revocaciones. Apoderado: SALGADO NAVARRO JAVIER;SALGADO OROZCO RAFAEL. Datos registrales. S 8 , H M 384768, I/A 16 (25.02.25).
  2. 25/01/2023#7349877
    Ceses/DimisionesNombramientos
    RS EXPORTACION DE ACEITES SL. Ceses/Dimisiones. Adm. Unico: FITER SALGADO PABLO. Nombramientos. Adm. Unico: PADOVA OLIVE OIL INVESTMENTS SL. Datos registrales. T 21621 , F 213, S 8, H M 384768, I/A 15 (18.01.23).
  3. 23/01/2019#5219058
    Cambio de domicilio social
    RS EXPORTACION DE ACEITES SL. Cambio de domicilio social. C/ ALTAMIRANO 50 - PLANTA BAJA LOCAL 1 (MADRID). Datos registrales. T 21621 , F 213, S 8, H M 384768, I/A 14 (16.01.19).
  4. 07/06/2018#4914167
    Modificaciones estatutarias
    RS EXPORTACION DE ACEITES SL. Modificaciones estatutarias. 11. Organización y de la administración de la sociedad.-. Datos registrales. T 21621 , F 213, S 8, H M 384768, I/A 13 (30.05.18).
  5. 27/10/2017#4596685
    Escisión parcial
    RS EXPORTACION DE ACEITES SL. Escisión parcial. Sociedades beneficiarias de la escisión: FITI & FITI INVESTMENTS SL. Datos registrales. T 21621 , F 19, S 8, H M 384768, I/A 12 (19.10.17).
  6. 24/04/2017#4346335
    Cambio de identidad del socio único
    RS EXPORTACION DE ACEITES SL. Sociedad unipersonal. Cambio de identidad del socio único: PADOVA OLIVE OIL INVESTMENTS SL. Datos registrales. T 21621 , F 19, S 8, H M 384768, I/A 11 (11.04.17).
  7. 19/04/2017#4341786
    Declaración de unipersonalidad
    RS EXPORTACION DE ACEITES SL. Declaración de unipersonalidad. Socio único: FITER SALGADO PABLO. Datos registrales. T 21621 , F 19, S 8, H M 384768, I/A 10 (10.04.17).
  8. 22/05/2015#3333704
    Nombramientos
    RS EXPORTACION DE ACEITES SL. Nombramientos. Apoderado: SERRANO GONZALEZ-GALLARZA IGNACIO. Datos registrales. T 21621 , F 19, S 8, H M 384768, I/A 9 (13.05.15).
  9. 03/02/2015#3173069
    Ceses/DimisionesNombramientos
    RS EXPORTACION DE ACEITES SL. Ceses/Dimisiones. Adm. Solid.: TELLO CASTRO ELISA;FITER SALGADO PABLO. Nombramientos. Adm. Unico: FITER SALGADO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  10. 24/04/2013#2244284
    Ampliación de capital
    RS EXPORTACION DE ACEITES SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 21621 , F 18, S 8, H M 384768, I/A 7 (16.04.13).
  11. 15/03/2013#2180376
    Ceses/DimisionesNombramientos
    RS EXPORTACION DE ACEITES SL. Ceses/Dimisiones. Adm. Unico: SALGADO NAVARRO JAVIER RICARDO. Nombramientos. Adm. Solid.: TELLO CASTRO ELISA;FITER SALGADO PABLO. Datos registrales. T 21621 , F 18, S 8, H M 384768, I/A 6 ( 8.03.13).
  12. 28/10/2011#1434266
    Nombramientos
    RS EXPORTACION DE ACEITES SL. Nombramientos. Apoderado: SALGADO OROZCO RAFAEL. Datos registrales. T 21621 , F 16, S 8, H M 384768, I/A 5 (18.10.11).

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/ ALTAMIRANO 50 - PLANTA BAJA LOCAL 1 (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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector