BAUXITE TOPCO SL
Hoja M873192· NIF B25880204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/01/2026
- Director :
- Casal Alvarez Alfonso
- Former name :
- ROCAS ALM SL
Legal information
Legal information for BAUXITE TOPCO SL
Activity
BAUXITE TOPCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2026. The Spanish commercial register has published 9 filings for this company, from 2 January 2026 to 7 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
CAMBIO DE OBJETO SOCIAL.- CNE 6421.- Actividades de sociedades holding.
Directors and representatives
Directors
Current
- Casal Alvarez AlfonsoSince 30/06/2026Administrador Único
Former
- Hernandez Corro Alvaro TomasCeased on 30/06/2026Administrador Único
Directors network map
Cap table · shareholdings
- Alerman Abogados Slp100 %
Individual · since 02/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alerman Abogados Slp100 %
Individual · ultimate beneficial owner · since 02/01/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 2
- NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 2
- Cambio de denominación socialPublished 07/07/2026· Registered 30/06/2026· I/A 2
- Cambio de domicilio socialPublished 07/07/2026· Registered 30/06/2026· I/A 2
- Cambio de objeto socialPublished 07/07/2026· Registered 30/06/2026· I/A 2
- ConstituciónPublished 02/01/2026· Registered 24/12/2025· I/A 1
- Declaración de unipersonalidadPublished 02/01/2026· Registered 24/12/2025· I/A 1
- NombramientosPublished 02/01/2026· Registered 24/12/2025· I/A 1
Changes
- 07/07/2026Cambio de denominación social
ROCAS ALM SL→BAUXITE TOPCO SL
- 07/07/2026Cambio de domicilio social
C/ CLAUDIO COELLO 91 5 (MADRID)
- 07/07/2026Cambio de objeto social
CAMBIO DE OBJETO SOCIAL.- CNE 6421.- Actividades de sociedades holding.
- 02/01/2026Declaración de unipersonalidad
ALERMAN ABOGADOS SLP
Capital · events
- 02/01/2026ConstituciónInitial 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)
- 07/07/2026#9500483
BAUXITE TOPCO SL. Sociedad unipersonal. Cambio de identidad del socio único: EURAMAX GROUP HOLDING B.V. Datos registrales. S 8 , H M 873192, I/A 3 (30.06.26).
- 07/07/2026#9500482
Company name: ROCAS ALM SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialROCAS ALM SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Adm. Unico: CASAL ALVAREZ ALFONSO. Cambio de denominación social. BAUXITE TOPCO SL. Cambio de domicilio social. C/ CLAUDIO COELLO 91 5 (MADRID). Cambio de objeto… - 02/01/2026#10375427
Company name: ROCAS ALM SL
ConstituciónDeclaración de unipersonalidadNombramientosROCAS ALM SL. Constitución. Comienzo de operaciones: 12.12.25. Objeto social: Alquiler de inmuebles y fincas de cualquier naturaleza, en nombre propio o de terceros. Compraventa de inmuebles y fincas de cualquier naturaleza, en nombre propio o de ter…
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 2026
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 — CNAE 6421 — are listed together.