PROYECTOS ROSAN SL

Hoja M351561· NIF B83899682

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rojas Bares Jose Angel
Former name :
PROYECTOS ROSAN SLL

Legal information

Legal information for PROYECTOS ROSAN SL

NIF
Hoja registral
IRUS1000272655151
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44728 · Folio 77 · Hoja M351561
Former names
PROYECTOS ROSAN SLL2022-10-10 → 2023-03-03
StatusVigente

Activity

PROYECTOS ROSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 October 2022 to 3 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PROYECTOS ROSAN SLRojas Bares Jose AngelRojas Bares Jose Ang…RAWAK OCEANIS SLRAWAK OCEANIS SLDISEÑOS HOLISTICOS Y SOCIALES SLLDISEÑOS HOLISTICOS Y…ECOCENTRO RED SAECOCENTRO RED SADIVISION ASESORIA INTEGRAL SLDIVISION ASESORIA IN…RAWAK OCEANIS SLRAWAK OCEANIS SLPERSIANAS TENERIFE SLPERSIANAS TENERIFE SL

Registered actos

  1. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 13
  2. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 12
  3. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 11
  4. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 10
  5. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 10
  6. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 9
  7. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 8
  8. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 8
  9. Modificaciones estatutariasPublished 03/03/2023· Registered 24/02/2023· I/A 8
  10. Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 8
  11. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 7
  12. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 7

Changes

  1. 20/02/2024Cambio de denominación social

    PROYECTOS ROSAN SLL→PROYECTOS ROSAN SL

  2. 03/03/2023Cambio de domicilio social

    C/ ESQUILACHE 6 (MADRID)

  3. 03/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2026#10245939
    Nombramientos
    PROYECTOS ROSAN SL. Nombramientos. Apo.Sol.: DELGADO MONTERO VERA;RUANO SANCHEZ MONTSERRAT. Datos registrales. S 8 , H M 351561, I/A 13 (27.08.26).
  2. 21/07/2026#9571286
    Nombramientos
    PROYECTOS ROSAN SL. Nombramientos. Adm. Unico: ROJAS BARES JOSE ANGEL. Datos registrales. S 8 , H M 351561, I/A 12 (14.07.26).
  3. 15/04/2025#8593099
    Ceses/Dimisiones
    PROYECTOS ROSAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ RAUL. Datos registrales. S 8 , H M 351561, I/A 11 ( 8.04.25).
  4. 26/02/2024#7952867
    Ceses/DimisionesNombramientos
    PROYECTOS ROSAN SL. Ceses/Dimisiones. Adm. Unico: ROJAS BARES JOSE ANGEL. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ RAUL. Datos registrales. T 44728 , F 77, S 8, H M 351561, I/A 10 (19.02.24).
  5. 20/02/2024#7942982
    Nombramientos
    PROYECTOS ROSAN SL. Nombramientos. Apo.Sol.: SANCHEZ ROJAS CRISTINA;ROJAS VARES MARIA DEL CARMEN;DELGADO MONTERO SOFIA. Datos registrales. T 44728 , F 76, S 8, H M 351561, I/A 9 (13.02.24).
  6. 03/03/2023#7420041

    Company name: PROYECTOS ROSAN SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROYECTOS ROSAN SLL. Ceses/Dimisiones. Adm. Unico: ROJAS VARES MARIA DEL CARMEN. Nombramientos. Adm. Unico: ROJAS BARES JOSE ANGEL. Modificaciones estatutarias. La sociedad PROYECTOS ROSAN SLL pierde el carácter laboral pasándose a denominar PROYECTO…
  7. 10/10/2022#7189944

    Company name: PROYECTOS ROSAN SLL

    Ceses/DimisionesNombramientos
    PROYECTOS ROSAN SLL. Ceses/Dimisiones. Adm. Unico: GARCIA PRIETO BALTASAR. Nombramientos. Adm. Unico: ROJAS VARES MARIA DEL CARMEN. Datos registrales. T 19937 , F 76, S 8, H M 351561, I/A 7 ( 3.10.22).

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 addressC/ ESQUILACHE 6 (MADRID), 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 — CNAE 4712 — are listed together.

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