CABO ROCA SL

Hoja M199306· NIF B81829558

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 810,00 €
Director :
Colinas Esteban Alejandro

Legal information

Legal information for CABO ROCA SL

NIF
Hoja registral
IRUS1000259681278
Legal formSociedad Limitada (SL)
Share capital18 810,00 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 12502 · Folio 71 · Hoja M199306
StatusVigente

Activity

CABO ROCA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 16 March 2017 to 20 January 2026, across 7 distinct types of filing. Its registered share capital is 18 810,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CABO ROCA SLColinas Esteban AlejandroColinas Esteban Alej…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 29/10/2025) : Arias Esteban Francisco Javier

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 29/10/2025) : Arias Esteban Francisco Javier

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 15
  2. Pérdida del carácter de unipersonalidadPublished 29/10/2025· Registered 22/10/2025· I/A 14
  3. RevocacionesPublished 29/10/2025· Registered 22/10/2025· I/A 13
  4. Ceses/DimisionesPublished 23/10/2025· Registered 16/10/2025· I/A 12
  5. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 12
  6. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 11
  7. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 10
  8. RevocacionesPublished 30/11/2017· Registered 22/11/2017· I/A 9
  9. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 9
  10. Declaración de unipersonalidadPublished 16/03/2017· Registered 07/03/2017· I/A 8
  11. Reducción de capitalPublished 16/03/2017· Registered 07/03/2017· I/A 8
  12. Cambio de domicilio socialPublished 16/03/2017· Registered 07/03/2017· I/A 8

Changes

  1. 29/10/2025Pérdida del carácter de unipersonalidad
  2. 08/04/2021Cambio de domicilio social

    C/ SEVILLA 9 (HUMANES DE MADRID)

  3. 16/03/2017Cambio de domicilio social

    AVDA CANTERAS 85 - NAVE 809 (VALDEMORO)

  4. 16/03/2017Declaración de unipersonalidad

    ARIAS ESTEBAN FRANCISCO JAVIER

Capital · events

  1. 16/03/2017Reducción de capital
    Resulting capital: 18 810,00 €

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. 20/01/2026#9020845
    Nombramientos
    CABO ROCA SL. Nombramientos. Apo.Man.Soli: ARIAS CASARRUBIO SERGIO JAVIER;FERNANDEZ VEREDA SERGIO. Datos registrales. S 8 , H M 199306, I/A 15 (13.01.26).
  2. 29/10/2025#8890058
    Pérdida del carácter de unipersonalidad
    CABO ROCA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 199306, I/A 14 (22.10.25).
  3. 29/10/2025#8890057
    Revocaciones
    CABO ROCA SL. Revocaciones. Apoderado: ARIAS ESTEBAN FRANCISCO JAVIER;ARIAS CASARRUBIO ALBERTO;ARIAS CASARRUBIO SERGIO JAVIER. Datos registrales. S 8 , H M 199306, I/A 13 (22.10.25).
  4. 23/10/2025#8879886
    Ceses/DimisionesNombramientos
    CABO ROCA SL. Ceses/Dimisiones. Adm. Unico: ARIAS ESTEBAN FRANCISCO JAVIER. Nombramientos. Adm. Unico: COLINAS ESTEBAN ALEJANDRO. Datos registrales. S 8 , H M 199306, I/A 12 (16.10.25).
  5. 28/06/2023#7601508
    Nombramientos
    CABO ROCA SL. Nombramientos. Apoderado: ARIAS CASARRUBIO SERGIO JAVIER. Datos registrales. T 12502 , F 71, S 8, H M 199306, I/A 11 (21.06.23).
  6. 08/04/2021#6346474
    Cambio de domicilio social
    CABO ROCA SL. Cambio de domicilio social. C/ SEVILLA 9 (HUMANES DE MADRID). Datos registrales. T 12502 , F 71, S 8, H M 199306, I/A 10 (30.03.21).
  7. 30/11/2017#4642787
    RevocacionesNombramientos
    CABO ROCA SL. Revocaciones. Apoderado: NEIRA MONTORO JOSE. Nombramientos. Apoderado: ARIAS CASARRUBIO ALBERTO. Datos registrales. T 12502 , F 70, S 8, H M 199306, I/A 9 (22.11.17).
  8. 16/03/2017#4293972
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    CABO ROCA SL. Declaración de unipersonalidad. Socio único: ARIAS ESTEBAN FRANCISCO JAVIER. Reducción de capital. Importe reducción: 43.890,00 Euros. Resultante Suscrito: 18.810,00 Euros. Cambio de domicilio social. AVDA CANTERAS 85 - NAVE 809 (VALDEM…

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 addressC/ SEVILLA 9 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector