ROVEMA SPAIN AND PORTUGAL SL

Hoja B408432· NIF B65517641

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
09/05/2011
Director :
ROVEMA GMBH
Former name :
RVM PACKAGING SOLUTIONS SL

Legal information

Legal information for ROVEMA SPAIN AND PORTUGAL SL

NIF
Hoja registral
IRUS1000365105245
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date09/05/2011
LocalitySabadell
Phone
Register referenceTomo 42518 · Folio 223 · Hoja B408432
Former names
RVM PACKAGING SOLUTIONS SL2011-05-09 → 2011-12-27
StatusVigente

Activity

ROVEMA SPAIN AND PORTUGAL SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 9 May 2011. The Spanish commercial register has published 15 filings for this company, from 9 May 2011 to 7 November 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

COMERCIO,DISTRIBUCION,IMPORTACION,EXPORTACION DE MAQUINARIA INDUSTRIAL.REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ROVEMA SPAIN AND PORT…Rovema GmbhRovema Gmbh

Registered actos

  1. RevocacionesPublished 07/11/2025· Registered 31/10/2025· I/A 12
  2. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 12
  3. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 11
  4. NombramientosPublished 14/03/2024· Registered 06/03/2024· I/A 10
  5. RevocacionesPublished 13/02/2024· Registered 06/02/2024· I/A 9
  6. NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 8
  7. RevocacionesPublished 19/08/2022· Registered 10/08/2022· I/A 7
  8. RevocacionesPublished 16/06/2020· Registered 04/06/2020· I/A 6
  9. NombramientosPublished 16/06/2020· Registered 04/06/2020· I/A 6
  10. NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 5
  11. NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 4
  12. Cambio de denominación socialPublished 27/12/2011· Registered 16/12/2011· I/A 3
  13. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 2
  14. ConstituciónPublished 09/05/2011· Registered 26/04/2011· I/A 1
  15. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 1

Changes

  1. 16/10/2018Cambio de denominación social

    RVM PACKAGING SOLUTIONS SL→ROVEMA SPAIN AND PORTUGAL SL

Capital · events

  1. 09/05/2011Constitución
    Initial capital: 30 000,00 €

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. 07/11/2025#8906255
    RevocacionesNombramientos
    ROVEMA SPAIN AND PORTUGAL SL. Revocaciones. ADM.UNICO: CHISTOPH GUSENLEITNER. Nombramientos. ADM.UNICO: ROVEMA GMBH. REPR.143 RRM: KARL STEPHAN PUHRINGER. Datos registrales. S 8 , H B 408432, I/A 12 (31.10.25).
  2. 24/06/2025#8700047
    Nombramientos
    ROVEMA SPAIN AND PORTUGAL SL. Nombramientos. APODERAD.SOL: MARTINEZ HIDALGO ESTER. Datos registrales. S 8 , H B 408432, I/A 11 (17.06.25).
  3. 14/03/2024#7984521
    Nombramientos
    ROVEMA SPAIN AND PORTUGAL SL. Nombramientos. ADM.UNICO: CHISTOPH GUSENLEITNER. Datos registrales. T 42518 , F 223, S 8, H B 408432, I/A 10 ( 6.03.24).
  4. 13/02/2024#7929780
    Revocaciones
    ROVEMA SPAIN AND PORTUGAL SL. Revocaciones. ADM.UNICO: RALF BUCH. Datos registrales. T 42518 , F 223, S 8, H B 408432, I/A 9 ( 6.02.24).
  5. 19/08/2022#7128758
    Nombramientos
    ROVEMA SPAIN AND PORTUGAL SL. Nombramientos. APOD.MANCOMU: MARCELL RICARDO MONLEON LAUTER;RUIZ NAVARRO JOSEFA. Datos registrales. T 42518 , F 222, S 8, H B 408432, I/A 8 (10.08.22).
  6. 19/08/2022#7128757
    Revocaciones
    ROVEMA SPAIN AND PORTUGAL SL. Revocaciones. APODERADO: PEREZ SAN ROMAN ROBERTO. APOD.MANCOMU: RUIZ NAVARRO JOSEFA;PEREZ SAN ROMAN ROBERTO;RUIZ NAVARRO JOSEFA;PEREZ BETANCOURT VICTOR. Datos registrales. T 42518 , F 222, S 8, H B 408432, I/A 7 (10.08.2…
  7. 16/06/2020#5908125
    RevocacionesNombramientos
    ROVEMA SPAIN AND PORTUGAL SL. Revocaciones. ADM.UNICO: THOMAS BECKER. Nombramientos. ADM.UNICO: RALF BUCH. Datos registrales. T 42518 , F 221, S 8, H B 408432, I/A 6 ( 4.06.20).
  8. 07/08/2019#5534479
    Nombramientos
    ROVEMA SPAIN AND PORTUGAL SL. Nombramientos. APOD.MANCOMU: RUIZ NAVARRO JOSEFA;PEREZ BETANCOURT VICTOR. Datos registrales. T 42518 , F 221, S 8, H B 408432, I/A 5 (30.07.19).
  9. 16/10/2018#5086186
    Nombramientos
    ROVEMA SPAIN AND PORTUGAL SL. Nombramientos. APOD.MANCOMU: RUIZ NAVARRO JOSEFA;PEREZ SAN ROMAN ROBERTO. Datos registrales. T 42518 , F 221, S 8, H B 408432, I/A 4 ( 5.10.18).
  10. 27/12/2011#1520751

    Company name: RVM PACKAGING SOLUTIONS SL

    Cambio de denominación social
    RVM PACKAGING SOLUTIONS SL. Cambio de denominación social. ROVEMA SPAIN AND PORTUGAL SL. Datos registrales. T 42518 , F 221, S 8, H B 408432, I/A 3 (16.12.11).
  11. 09/05/2011#1201659

    Company name: RVM PACKAGING SOLUTIONS SL

    Nombramientos
    RVM PACKAGING SOLUTIONS SL. Nombramientos. APODERADO: PEREZ SAN ROMAN ROBERTO. Datos registrales. T 42518 , F 220, S 8, H B 408432, I/A 2 (26.04.11).
  12. 09/05/2011#1201657

    Company name: RVM PACKAGING SOLUTIONS SL

    ConstituciónNombramientos
    RVM PACKAGING SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: COMERCIO,DISTRIBUCION,IMPORTACION,EXPORTACION DE MAQUINARIA INDUSTRIAL.REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA INDUSTRIAL. Domicilio: CL FILA…

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 2011

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 addressCL FILADORS 35-41 (SABADELL), Sabadell, Barcelona
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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