ROCKMINE GESTION PATRIMONIAL SL
Hoja M829661· NIF B19928696
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 25/09/2024
- Directors :
- NUNCIO 19 SL, Villalpando Iribarren Juan Pablo, Gil Parada Alvaro, Pazos Garaygordobil Jaime, Vida Narvaiza Luis Antonio
Legal information
Legal information for ROCKMINE GESTION PATRIMONIAL SL
Activity
ROCKMINE GESTION PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2024. The Spanish commercial register has published 4 filings for this company, from 25 September 2024 to 1 August 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La promoción, construcción, posesión, enajenación y gravamen de todo tipo de bienes muebles e inmuebles, sean propios y/o de terceros, así cmo darlos y tomarlos en arrendamiento.
Directors and representatives
Directors
Current
- NUNCIO 19 SLSince 18/09/2024PresidenteConsejero DelegadoConsejero
- Villalpando Iribarren Juan PabloSince 18/09/2024Consejero
- Gil Parada AlvaroSince 18/09/2024Consejero
- Pazos Garaygordobil JaimeSince 18/09/2024Consejero
- Vida Narvaiza Luis AntonioSince 18/09/2024Secretario
Former
- Bazarra Rodriguez FernandoCeased on 24/07/2025Secretario no Consejero
Authorised representatives
Current
- Vida Gimenez EmilioSince 18/09/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2025· Registered 24/07/2025· I/A 2
- NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 2
- ConstituciónPublished 25/09/2024· Registered 18/09/2024· I/A 1
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 1
Capital · events
- 25/09/2024ConstituciónInitial capital: 10 000,00 €
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)
- 01/08/2025#8765712Ceses/DimisionesNombramientos
ROCKMINE GESTION PATRIMONIAL SL. Ceses/Dimisiones. SecreNoConsj: BAZARRA RODRIGUEZ FERNANDO. Nombramientos. Secretario: VIDA NARVAIZA LUIS ANTONIO. Datos registrales. S 8 , H M 829661, I/A 2 (24.07.25).
- 25/09/2024#8265793ConstituciónNombramientos
ROCKMINE GESTION PATRIMONIAL SL. Constitución. Comienzo de operaciones: 14.06.24. Objeto social: La promoción, construcción, posesión, enajenación y gravamen de todo tipo de bienes muebles e inmuebles, sean propios y/o de terceros, así cmo darlos y t…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.