VALVULAS AUTOMATICAS ROSS SA

Hoja M112154· NIF A78588548

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)
Director :
Mateos Baugas Axel Diego

Legal information

Legal information for VALVULAS AUTOMATICAS ROSS SA

NIF
Hoja registral
IRUS1000243109135
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 6889 · Folio 155 · Hoja M112154
StatusVigente

Activity

VALVULAS AUTOMATICAS ROSS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 12 filings for this company, from 11 June 2010 to 13 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VALVULAS AUTOMATICAS …Mateos Baugas Axel DiegoMateos Baugas Axel D…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2026· Registered 06/02/2026· I/A 15
  2. NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 15
  3. Modificaciones estatutariasPublished 13/02/2026· Registered 06/02/2026· I/A 15
  4. NombramientosPublished 31/01/2023· Registered 30/12/2020· I/A 14
  5. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 14
  6. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 14
  7. ReeleccionesPublished 08/01/2021· Registered 30/12/2020· I/A 14
  8. ReeleccionesPublished 22/06/2015· Registered 15/06/2015· I/A 13
  9. Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 12
  10. RevocacionesPublished 11/06/2010· Registered 31/05/2010· I/A 12
  11. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 12
  12. Modificaciones estatutariasPublished 11/06/2010· Registered 31/05/2010· I/A 12

Changes

  1. 13/02/2026Modificaciones estatutarias
  2. 11/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2026#9071123
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALVULAS AUTOMATICAS ROSS SA. Ceses/Dimisiones. Presidente: BAUGAS BLUCHE BRIGITTE. Vicepresid.: MATEOS BAUGAS ERIC. Consejero: BAUGAS BLUCHE BRIGITTE;MATEOS BAUGAS ERIC;MATEOS BAUGAS AXEL DIEGO. Secretario: MATEOS BAUGAS AXEL DIEGO. Nombramientos. A…
  2. 31/01/2023#7360385
    Nombramientos
    VALVULAS AUTOMATICAS ROSS SA. Nombramientos. Secretario: MATEOS BAUGAS AXEL DIEGO. Fe de erratas: Se publicó por error en la inscripción 14ª el nombramiento de MATEOS BAUGAS ERIC como secretario, siendo lo correcto vicepresidente y se omitió la publi…
  3. 08/01/2021#10548673
    Ceses/DimisionesNombramientosReelecciones
    VALVULAS AUTOMATICAS ROSS SA. Ceses/Dimisiones. Consejero: MATEOS DE VICENTE MANUEL. Secretario: BAUGAS BLUCHE BRIGITTE. Presidente: MATEOS DE VICENTE MANUEL. Nombramientos. Presidente: BAUGAS BLUCHE BRIGITTE. Secretario: MATEOS BAUGAS ERIC. Apo.Man.…
  4. 22/06/2015#3378402
    Reelecciones
    VALVULAS AUTOMATICAS ROSS SA. Reelecciones. Consejero: MATEOS DE VICENTE MANUEL;BAUGAS BLUCHE BRIGITTE;MATEOS BAUGAS ERIC;MATEOS BAUGAS AXEL DIEGO. Presidente: MATEOS DE VICENTE MANUEL. Secretario: BAUGAS BLUCHE BRIGITTE. Datos registrales. T 6889 , …
  5. 11/06/2010#758638
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    VALVULAS AUTOMATICAS ROSS SA. Ceses/Dimisiones. Adm. Unico: MATEOS DE VICENTE MANUEL. Revocaciones. Apoderado: BAUGAS BLUCHE BRIGITTE;MATEOS BAUGAS ERIC;MATEOS GARCIA FERNANDO. Nombramientos. Consejero: MATEOS DE VICENTE MANUEL;BAUGAS BLUCHE BRIGITTE…

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).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTORRES QUEVEDO, 9, POLIGONO INDUSTRIAL, MADRID, ALCOBENDAS
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

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