THE RUBBER TREE SOCIEDAD LIMITADA

Hoja SE147322· NIF B75535476

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 468 100,00 €
Incorporation :
26/11/2024
Directors :
Martinez Baraldes Ruben, Bernete Jimenez Javier

Legal information

Legal information for THE RUBBER TREE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000438223156
Legal formSociedad Limitada (SL)
Share capital5 468 100,00 €
Incorporation date26/11/2024
StatusVigente

Activity

THE RUBBER TREE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2024. The Spanish commercial register has published 6 filings for this company, from 7 January 2025 to 24 April 2026, across 4 distinct types of filing. Its registered share capital is 5 468 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La participación como sociedad holding en el capital de otras sociedades mercantiles filiales o controladas por esta sociedad, con la finalidad de llevar la dirección estratégica, control y coordinación de las actividades de las entidades participadas.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
THE RUBBER TREE SOCIE…Bernete Jimenez JavierBernete Jimenez Javi…Martinez Baraldes RubenMartinez Baraldes Ru…SMART DELIVERY ROUTES SOCIEDAD LIMITADASMART DELIVERY ROUTE…SMART LUXURY HOMES SOCIEDAD LIMITADASMART LUXURY HOMES S…SMART DAILY RENT, SOCIEDAD LIMITADASMART DAILY RENT, SO…LIMSMART SERVICIOS INTEGRALES SOCIEDAD LIMITADALIMSMART SERVICIOS I…SENSACTIVE TECHNOLOGY SOCIEDAD LIMITADASENSACTIVE TECHNOLOG…FUSIO D'ARTS TECHNOLOGY SOCIEDAD LIMITADAFUSIO D'ARTS TECHNOL…

Registered actos

  1. Modificaciones estatutariasPublished 24/04/2026· Registered 17/04/2026· I/A 4
  2. Cambio de domicilio socialPublished 24/04/2026· Registered 17/04/2026· I/A 4
  3. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 3
  4. NombramientosPublished 04/04/2025· Registered 26/03/2025· I/A 2
  5. ConstituciónPublished 07/01/2025· Registered 24/12/2024· I/A 1
  6. NombramientosPublished 07/01/2025· Registered 24/12/2024· I/A 1

Changes

  1. 24/04/2026Cambio de domicilio social

    C/ ESCARPIA 108 - POLIGONO INDUSTRIAL STORE -41008 (SEVILLA)

  2. 24/04/2026Modificaciones estatutarias

Capital · events

  1. 07/01/2025Constitución
    Initial capital: 5 468 100,00 €

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. 24/04/2026#9194371
    Modificaciones estatutariasCambio de domicilio social
    THE RUBBER TREE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Articulo 3.- DOMICILIO.- . Cambio de domicilio social. C/ ESCARPIA 108 - POLIGONO INDUSTRIAL STORE -41008 (SEVILLA). Datos registrales. S 8 , H SE147322, I/A 4…
  2. 23/04/2026#9192012
    Nombramientos
    THE RUBBER TREE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODENAS MARTINEZ PABLO. Datos registrales. S 8 , H SE147322, I/A 3 (16.04.26).
  3. 04/04/2025#8577540
    Nombramientos
    THE RUBBER TREE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLANCO MARTINEZ MARIA. Datos registrales. S 8 , H SE147322, I/A 2 (26.03.25).
  4. 07/01/2025#10596407
    ConstituciónNombramientos
    THE RUBBER TREE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.24. Objeto social: La participación como sociedad holding en el capital de otras sociedades mercantiles filiales o controladas por esta sociedad, con la finalidad de llev…

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 2024

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/ ESCARPIA 108 - POLIGONO INDUSTRIAL STORE -41008 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector