RUFINO RUBIO SA

Hoja M106243· NIF A28435568

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Maria Francisco Javier, Moreno Martinez Miguel Angel, Moreno Martinez Jose Manuel

Legal information

Legal information for RUFINO RUBIO SA

NIF
Hoja registral
IRUS1000241934656
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 6525 · Folio 171 · Hoja M106243
StatusVigente

Activity

RUFINO RUBIO SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 30 December 2010 to 17 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 17/11/2025· Registered 10/11/2025· I/A 18
  2. ReeleccionesPublished 10/12/2020· Registered 01/12/2020· I/A 17
  3. ReeleccionesPublished 11/12/2015· Registered 02/12/2015· I/A 16
  4. Modificaciones estatutariasPublished 28/05/2012· Registered 16/05/2012· I/A 15
  5. Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 15
  6. NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 14
  7. ReeleccionesPublished 30/12/2010· Registered 17/12/2010· I/A 14

Changes

  1. 28/05/2012Cambio de domicilio social

    AVDA DE LA CANTUEÑA 4 - NAVE 21, POLIGONO INDUSTRI (FUENLABRADA)

  2. 28/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2025#8920641
    Reelecciones
    RUFINO RUBIO SA. Reelecciones. Consejero: GOMEZ MARIA FRANCISCO JAVIER;MORENO MARTINEZ JOSE MANUEL;MORENO MARTINEZ MIGUEL ANGEL. Presidente: GOMEZ MARIA FRANCISCO JAVIER. Secretario: MORENO MARTINEZ JOSE MANUEL. Vicepresid.: MORENO MARTINEZ MIGUEL AN…
  2. 10/12/2020#6158750
    Reelecciones
    RUFINO RUBIO SA. Reelecciones. Consejero: GOMEZ MARIA FRANCISCO JAVIER;MORENO MARTINEZ JOSE MANUEL;MORENO MARTINEZ MIGUEL ANGEL. Presidente: GOMEZ MARIA FRANCISCO JAVIER. Secretario: MORENO MARTINEZ JOSE MANUEL. Vicepresid.: MORENO MARTINEZ MIGUEL AN…
  3. 11/12/2015#3627981
    Reelecciones
    RUFINO RUBIO SA. Reelecciones. Consejero: GOMEZ MARIA FRANCISCO JAVIER;MORENO MARTINEZ JOSE MANUEL;MORENO MARTINEZ MIGUEL ANGEL. Presidente: GOMEZ MARIA FRANCISCO JAVIER. Secretario: MORENO MARTINEZ JOSE MANUEL. Vicepresid.: MORENO MARTINEZ MIGUEL AN…
  4. 28/05/2012#1742406
    Modificaciones estatutariasCambio de domicilio social
    RUFINO RUBIO SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE LA CANTUEÑA 4 - NAVE 21, POLIGONO INDUSTRI (FUENLABRADA). Datos registrales. T 6525 , F 170, S 8, H M 106243, I/A 15 (16.05.1…
  5. 30/12/2010#1011371
    NombramientosReelecciones
    RUFINO RUBIO SA. Nombramientos. Cons.Del.Sol: MORENO MARTINEZ MIGUEL ANGEL. Reelecciones. Consejero: GOMEZ MARIA FRANCISCO JAVIER;MORENO MARTINEZ JOSE MANUEL;MORENO MARTINEZ MIGUEL ANGEL. Presidente: GOMEZ MARIA FRANCISCO JAVIER. Secretario: MORENO M…

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 addressAVDA DE LA CANTUEÑA 4 - NAVE 21, POLIGONO INDUSTRI (FUENLABRADA), Fuenlabrada, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector