CARRILLO ROLDAN HOLDING S.L

Hoja B516228· NIF B67155879

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
353 000,00 €
Incorporation :
20/03/2018
Directors :
Carrillo Carrillo Jose, Roldan Molina Francisca

Legal information

Legal information for CARRILLO ROLDAN HOLDING S.L

NIF
Hoja registral
IRUS1000375753471
Legal formSociedades de responsabilidad limitada
Share capital353 000,00 €
Incorporation date20/03/2018
Register referenceTomo 46313 · Folio 62 · Hoja B516228
StatusVigente

Activity

CARRILLO ROLDAN HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 March 2018. The Spanish commercial register has published 6 filings for this company, from 20 March 2018 to 18 July 2025, across 5 distinct types of filing. Its registered share capital is 353 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DIRECCION Y GESTION,POR CUENTA PROPIA DE ACCIONES,PARTICIPACIONES Y DEMAS VALORES REPRESENTATIVAS DE FONDOS PROPIOS DE ENTIDADES,RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARRILLO ROLDAN HOLDI…Carrillo Carrillo JoseCarrillo Carrillo Jo…Roldan Molina FranciscaRoldan Molina Franci…

Registered actos

  1. RevocacionesPublished 18/07/2025· Registered 11/07/2025· I/A 3
  2. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 3
  3. Ampliación de capitalPublished 16/04/2025· Registered 10/04/2025· I/A 2
  4. Cambio de objeto socialPublished 16/04/2025· Registered 10/04/2025· I/A 2
  5. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  6. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 16/04/2025Cambio de objeto social

    ADQUISICION,TENENCIA,DIRECCION Y GESTION,POR CUENTA PROPIA DE ACCIONES,PARTICIPACIONES Y DEMAS VALORES REPRESENTATIVAS DE FONDOS PROPIOS DE ENTIDADES,RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,ETC.

Capital · events

  1. 16/04/2025Ampliación de capital
    Resulting capital: 353 000,00 € (+350 000,00 €)
  2. 20/03/2018Constitución
    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. 18/07/2025#8741234
    RevocacionesNombramientos
    CARRILLO ROLDAN HOLDING S.L. Revocaciones. ADM.SOLIDAR.: CARRILLO ROLDAN DANIEL;CARRILLO ROLDAN FRANCISCO JAVIER;CARRILLO ROLDAN JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: CARRILLO CARRILLO JOSE;ROLDAN MOLINA FRANCISCA. Datos registrales. S 8 , H B 5…
  2. 16/04/2025#8595574
    Ampliación de capitalCambio de objeto social
    CARRILLO ROLDAN HOLDING S.L. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Cambio de objeto social. ADQUISICION,TENENCIA,DIRECCION Y GESTION,POR CUENTA PROPIA DE ACCIONES,PARTICIPACIONES Y DEMAS VALORES REPR…
  3. 20/03/2018#4800602
    ConstituciónNombramientos
    CARRILLO ROLDAN HOLDING S.L. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: ADQUISICION TENENCIA DIRECCION Y GESTION POR CUENTA PROPIA DE ACCIONES PARTICIPACIONES Y DEMAS VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDEN…

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 2018

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 addressCL ESQUEIS NUM.19 POLIGONO INDUSTRIAL CAN BARRI (BIGUES I RIELLS), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector