RUTAMUR SA
Hoja M79467· NIF A78358199
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Melon Fournon Maria Dolores, Melon Fournon Agustin, Hernandez Herrero Juan Manuel, Hernandez Herrero Montserrat Celia
Legal information
Legal information for RUTAMUR SA
Activity
RUTAMUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 18 September 2012 to 4 November 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Melon Fournon Maria DoloresSince 06/09/2012PresidenteConsejero Delegado SolidarioConsejero
- Melon Fournon AgustinSince 06/09/2012Consejero Delegado SolidarioConsejero
- Hernandez Herrero Juan ManuelSince 06/09/2012Consejero Delegado SolidarioConsejeroSecretario
- Hernandez Herrero Montserrat CeliaSince 06/09/2012Consejero
Authorised representatives
Current
- Muñoz Melon VenturaSince 28/10/2025Apoderado
- Muñoz Melon SaraSince 28/10/2025Apoderado
- Garcia Gullon NicolasSince 04/03/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 18
- ReeleccionesPublished 13/06/2022· Registered 06/06/2022· I/A 17
- ReeleccionesPublished 04/07/2017· Registered 26/06/2017· I/A 16
- NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 15
- ReeleccionesPublished 18/09/2012· Registered 06/09/2012· I/A 14
Timeline (BORME)
- 04/11/2025#8899153Nombramientos
RUTAMUR SA. Nombramientos. Apoderado: MUÑOZ MELON SARA;MUÑOZ MELON VENTURA. Datos registrales. S 8 , H M 79467, I/A 18 (28.10.25).
- 13/06/2022#7018199Reelecciones
RUTAMUR SA. Reelecciones. Consejero: MELON FOURNON MARIA DOLORES. Presidente: MELON FOURNON MARIA DOLORES. Consejero: HERNANDEZ HERRERO JUAN MANUEL. Secretario: HERNANDEZ HERRERO JUAN MANUEL. Consejero: HERNANDEZ HERRERO MONTSERRAT CELIA;MELON FOURNO… - 04/07/2017#4446780Reelecciones
RUTAMUR SA. Reelecciones. Consejero: MELON FOURNON MARIA DOLORES. Presidente: MELON FOURNON MARIA DOLORES. Consejero: HERNANDEZ HERRERO JUAN MANUEL. Secretario: HERNANDEZ HERRERO JUAN MANUEL. Consejero: HERNANDEZ HERRERO MONTSERRAT CELIA;MELON FOURNO… - 12/03/2013#2172530Nombramientos
RUTAMUR SA. Nombramientos. Apoderado: GARCIA GULLON NICOLAS. Datos registrales. T 4836 , F 220, S 8, H M 79467, I/A 15 ( 4.03.13).
- 18/09/2012#1897898Reelecciones
RUTAMUR SA. Reelecciones. Consejero: MELON FOURNON MARIA DOLORES. Presidente: MELON FOURNON MARIA DOLORES. Consejero: HERNANDEZ HERRERO JUAN MANUEL. Secretario: HERNANDEZ HERRERO JUAN MANUEL. Consejero: HERNANDEZ HERRERO MONTSERRAT CELIA;MELON FOURNO…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.