ROHU MG SPAIN SL

Hoja M812792

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
505 003,00 €
Incorporation :
29/01/2024
Directors :
Maze Stewart John, Giljam Van Der Have Alexander, INNOVATE BUSINESS MANAGEMENT S.L.U, Innovate Business Management S, Jonkers Robert Paul, Varghese Sarah Rachel, Doria Tolle Claudio
Former name :
PORTLOCK INVEST SL

Legal information

Legal information for ROHU MG SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital505 003,00 €
Incorporation date29/01/2024
Register referenceTomo 46272 · Folio 138 · Hoja M812792
Former names
PORTLOCK INVEST SL2024-01-29 → 2024-03-13
StatusVigente

Activity

ROHU MG SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2024. The Spanish commercial register has published 17 filings for this company, from 29 January 2024 to 20 November 2024, across 8 distinct types of filing. Its registered share capital is 505 003,00 €.

Corporate purpose

LA ADQUISICION, GESTION Y ENAJENACION POR CUALQUIER TITULO DE ACCIONES Y PARTICIPACIONES SOCIALES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ROHU MG SPAIN SLGiljam Van Der Have AlexanderGiljam Van Der Have …Innovate Business Management SInnovate Business Ma…INNOVATE BUSINESS MANAGEMENT S.L.UINNOVATE BUSINESS MA…Jonkers Robert PaulJonkers Robert PaulMaze Stewart JohnMaze Stewart JohnVarghese Sarah RachelVarghese Sarah RachelRASBORA MG SPAIN SLRASBORA MG SPAIN SLMD IT8 INVESTMENTS SLMD IT8 INVESTMENTS SLROHU MG SPAIN SLROHU MG SPAIN SLRASBORA MG SPAIN SLRASBORA MG SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROHU MG SPAIN SLRASBORA MG SPAIN SLRASBORA MG SPAIN SL

Beneficial owner (UBO)

RASBORA MG SPAIN SL100 %Vigente

Legal entity · since 18/03/2024

Beneficial owner network map

2 nodes Person Company
ROHU MG SPAIN SLRASBORA MG SPAIN SLRASBORA MG SPAIN SL

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 10
  2. Modificaciones estatutariasPublished 20/11/2024· Registered 13/11/2024· I/A 9
  3. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 8
  4. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 7
  5. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 7
  6. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 6
  7. Ampliación de capitalPublished 04/04/2024· Registered 26/03/2024· I/A 6
  8. Modificaciones estatutariasPublished 04/04/2024· Registered 26/03/2024· I/A 6
  9. Ampliación de capitalPublished 26/03/2024· Registered 19/03/2024· I/A 5
  10. Declaración de unipersonalidadPublished 18/03/2024· Registered 11/03/2024· I/A 4
  11. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 3
  12. Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 2
  13. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 2
  14. Cambio de denominación socialPublished 13/03/2024· Registered 06/03/2024· I/A 2
  15. Cambio de objeto socialPublished 13/03/2024· Registered 06/03/2024· I/A 2
  16. ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
  17. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1

Capital · events

  1. 04/04/2024Ampliación de capital
    Resulting capital: 505 003,00 € (+60 600,00 €)
  2. 26/03/2024Ampliación de capital
    Resulting capital: 444 403,00 € (+441 403,00 €)
  3. 29/01/2024Constitución
    Initial 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)

  1. 20/11/2024#8352821
    Nombramientos
    ROHU MG SPAIN SL. Nombramientos. Vicepresid.: GILJAM VAN DER HAVE ALEXANDER. Datos registrales. S 8 , H M 812792, I/A 10 (13.11.24).
  2. 20/11/2024#8352820
    Modificaciones estatutarias
    ROHU MG SPAIN SL. Modificaciones estatutarias. Creación de un nuevo artículo estatutario relativo al cargo de Vicepresidente del Consejo de Administración -Art. 19.bis-.Modificación y nueva redacción del artículo 8 de los estatutos sociales. . Datos …
  3. 04/10/2024#8280039
    Nombramientos
    ROHU MG SPAIN SL. Nombramientos. Con.Delegado: INNOVATE BUSINESS MANAGEMENT S.L.U. Datos registrales. S 8 , H M 812792, I/A 8 (27.09.24).
  4. 16/09/2024#8253156
    Ceses/DimisionesNombramientos
    ROHU MG SPAIN SL. Ceses/Dimisiones. SecreNoConsj: ROMERO SANCHEZ MARIA CRISTINA. Nombramientos. SecreNoConsj: DORIA TOLLE CLAUDIO. Apoderado: GILJAM VAN DER HAVE ALEXANDER;MURNIX CLEM VELDHUIJZEN VAN ZANTEN ROLAND;GIRON BARBARA. Datos registrales. S …
  5. 04/04/2024#8018233
    NombramientosAmpliación de capitalModificaciones estatutarias
    ROHU MG SPAIN SL. Pérdida del caracter de unipersonalidad. Nombramientos. Consejero: INNOVATE BUSINESS MANAGEMENT S.L.U. Representan: SAPIÑA VIVO SALVADOR. Ampliación de capital. Capital: 60.600,00 Euros. Resultante Suscrito: 505.003,00 Euros. Modifi…
  6. 26/03/2024#8005511
    Ampliación de capital
    ROHU MG SPAIN SL. Ampliación de capital. Capital: 441.403,00 Euros. Resultante Suscrito: 444.403,00 Euros. Datos registrales. T 46272 , F 137, S 8, H M 812792, I/A 5 (19.03.24).
  7. 18/03/2024#7989580
    Declaración de unipersonalidad
    ROHU MG SPAIN SL. Declaración de unipersonalidad. Socio único: RASBORA MG SPAIN SL. Datos registrales. T 46272 , F 137, S 8, H M 812792, I/A 4 (11.03.24).
  8. 14/03/2024#7985556
    Nombramientos
    ROHU MG SPAIN SL. Nombramientos. Apo.Sol.: TMF MANAGEMENT (SPAIN) SL;GILJAM VAN DER HAVE ALEXANDER. Datos registrales. T 46272 , F 136, S 8, H M 812792, I/A 3 ( 7.03.24).
  9. 13/03/2024#7982806

    Company name: PORTLOCK INVEST SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    PORTLOCK INVEST SL. Ceses/Dimisiones. Adm. Solid.: OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO. Nombramientos. Consejero: GILJAM VAN DER HAVE ALEXANDER;MAZE STEWART JOHN. Presidente: MAZE STEWART JOHN. Consejero: JONKE…
  10. 29/01/2024#7901868

    Company name: PORTLOCK INVEST SL

    ConstituciónNombramientos
    PORTLOCK INVEST SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y exp…

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/ PRINCIPE DE VERGARA 112 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province