SERVICIOS INTEGRALES ROCA SL
Hoja M748870· NIF B06971931
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 364,00 €
- Incorporation :
- 06/08/2021
- Director :
- Palomares Molinero Juan Jose
Legal information
Legal information for SERVICIOS INTEGRALES ROCA SL
Activity
SERVICIOS INTEGRALES ROCA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 6 August 2021. The Spanish commercial register has published 4 filings for this company, from 6 August 2021 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 79 364,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Comercio al por mayor de productos de perfumeria y cosmética.
Directors and representatives
Directors
Current
- Palomares Molinero Juan JoseSince 30/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palomares Molinero Juan Jose100 %
Individual · ultimate beneficial owner · since 06/08/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/05/2025· Registered 19/05/2025· I/A 2
- ConstituciónPublished 06/08/2021· Registered 30/07/2021· I/A 1
- Declaración de unipersonalidadPublished 06/08/2021· Registered 30/07/2021· I/A 1
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 1
Changes
- 06/08/2021Declaración de unipersonalidad
PALOMARES MOLINERO JUAN JOSE
Capital · events
- 26/05/2025Ampliación de capitalResulting capital: 79 364,00 € (+76 364,00 €)
- 06/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 26/05/2025#8652262Ampliación de capital
SERVICIOS INTEGRALES ROCA SL. Ampliación de capital. Capital: 76.364,00 Euros. Resultante Suscrito: 79.364,00 Euros. Datos registrales. S 8 , H M 748870, I/A 2 (19.05.25).
- 06/08/2021#6560032ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES ROCA SL. Constitución. Comienzo de operaciones: 30.06.21. Objeto social: Comercio al por mayor de productos de perfumeria y cosmética. Domicilio: C/ LOS MONTES, NUMERO 1, 2º B (TORREJON DE VELASCO). Capital: 3.000,00 Euros. Decla…
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.