ALMACENES ROLDON SOCIEDAD LIMITADA

Hoja Z21103· NIF B50219930

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Director :
Usabiaga Santamaria Juan Jose
Former name :
JAVIER ROLDON SL

Legal information

Legal information for ALMACENES ROLDON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000105181356
Legal formSociedad Limitada (SL)
LocalityLa Muela
Register referenceTomo 2114 · Folio 213 · Hoja Z21103
Former names
JAVIER ROLDON SL2023-04-04 → 2023-05-26
StatusVigente

Activity

ALMACENES ROLDON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Muela (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 8 filings for this company, from 4 April 2023 to 30 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ALMACENES ROLDON SOCI…Usabiaga Santamaria Juan JoseUsabiaga Santamaria …ARTUKOLUKE SLARTUKOLUKE SLPIENSOS USABIAGA SLPIENSOS USABIAGA SLPAGOTEGI SLPAGOTEGI SLBACK EUROP ESPAÑA SLBACK EUROP ESPAÑA SL

Cap table · shareholdings

  • ARTUKOLUKE SL(formerly ARUKOLUKE SL)100 %

    Legal entity · since 04/04/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALMACENES ROLDON SOCI…ARUKOLUKE SLARUKOLUKE SL

Beneficial owner (UBO)

ARTUKOLUKE SL100 %Vigente

Legal entity · since 04/04/2023

Beneficial owner network map

2 nodes Person Company
ALMACENES ROLDON SOCI…ARUKOLUKE SLARUKOLUKE SL

Registered actos

  1. Fusión por absorciónPublished 30/03/2026· Registered 24/03/2026· I/A 10
  2. Fusión por absorciónPublished 27/02/2025· Registered 21/02/2025· I/A 9
  3. Cambio de domicilio socialPublished 19/01/2024· Registered 10/01/2024· I/A 8
  4. Cambio de denominación socialPublished 26/05/2023· Registered 22/05/2023· I/A 7
  5. RevocacionesPublished 04/04/2023· Registered 29/03/2023· I/A 6
  6. Declaración de unipersonalidadPublished 04/04/2023· Registered 29/03/2023· I/A 5
  7. Ceses/DimisionesPublished 04/04/2023· Registered 29/03/2023· I/A 5
  8. NombramientosPublished 04/04/2023· Registered 29/03/2023· I/A 5

Changes

  1. 30/03/2026Fusión por absorción
  2. 27/02/2025Fusión por absorción
  3. 19/01/2024Cambio de denominación social

    JAVIER ROLDON SL→ALMACENES ROLDON SOCIEDAD LIMITADA

  4. 19/01/2024Cambio de domicilio social

    POLIG CENTROVIA - AVENIDA DE LOS ANGELES, NUMERO (MUELA (LA))

  5. 04/04/2023Declaración de unipersonalidad

    ARUKOLUKE SL

Timeline (BORME)

  1. 30/03/2026#9153003
    Fusión por absorción
    ALMACENES ROLDON SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: URZOLA DISTRIBUIDORES SL. Datos registrales. S 8 , H Z 21103, I/A 10 (24.03.26).
  2. 27/02/2025#8515085
    Fusión por absorción
    ALMACENES ROLDON SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: COMERCIAL RUCRES SL. Datos registrales. S 8 , H Z 21103, I/A 9 (21.02.25).
  3. 19/01/2024#7886967
    Cambio de domicilio social
    ALMACENES ROLDON SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG CENTROVIA - AVENIDA DE LOS ANGELES, NUMERO (MUELA (LA)). Datos registrales. T 2114 , F 213, S 8, H Z 21103, I/A 8 (10.01.24).
  4. 26/05/2023#7550571

    Company name: JAVIER ROLDON SL

    Cambio de denominación social
    JAVIER ROLDON SL. Cambio de denominación social. ALMACENES ROLDON SOCIEDAD LIMITADA. Datos registrales. T 2114 , F 213, S 8, H Z 21103, I/A 7 (22.05.23).
  5. 04/04/2023#7473436

    Company name: JAVIER ROLDON SL

    Revocaciones
    JAVIER ROLDON SL. Revocaciones. Apoderado: BERMEJO BUIL HORTENSIA MARIA DOLORES. Datos registrales. T 2114 , F 213, S 8, H Z 21103, I/A 6 (29.03.23).
  6. 04/04/2023#7473435

    Company name: JAVIER ROLDON SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JAVIER ROLDON SL. Declaración de unipersonalidad. Socio único: ARUKOLUKE SL. Ceses/Dimisiones. Adm. Unico: ROLDON TOLOSANA FRANCISCO JAVIER. Nombramientos. Adm. Unico: USABIAGA SANTAMARIA JUAN JOSE. Datos registrales. T 2114 , F 212, S 8, H Z 21103, …

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 addressPOLIG CENTROVIA - AVENIDA DE LOS ANGELES, NUMERO (MUELA (LA)), La Muela, Zaragoza
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 azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector