CERAMICAS Y CONSTRUCCIONES ROCA SL

Hoja M761698· NIF B12014312

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
553 521,00 €
Directors :
Roca Castillo Angel Manuel, Roca Castillo Carolina Victoria

Legal information

Legal information for CERAMICAS Y CONSTRUCCIONES ROCA SL

NIF
Hoja registral
IRUS1000309766688
Legal formSociedad Limitada (SL)
Share capital553 521,00 €
LocalityMadrid
Phone
Register referenceTomo 43104 · Folio 82 · Hoja M761698
StatusVigente

Activity

CERAMICAS Y CONSTRUCCIONES ROCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 11 April 2022 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 553 521,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
CERAMICAS Y CONSTRUCC…Roca Castillo Angel ManuelRoca Castillo Angel …Roca Castillo Carolina VictoriaRoca Castillo Caroli…PROMOCIONES LEVANTINO ARAGONESAS SOCIEDAD ANONIMAPROMOCIONES LEVANTIN…NORAY INMOBILIARIA ROCA SLNORAY INMOBILIARIA R…PROMOCIONES LEVANTINO ARAGONESAS SOCIEDAD ANONIMAPROMOCIONES LEVANTIN…NORAY ROCA HOLDING SLNORAY ROCA HOLDING SLGRES ROCA SOCIEDAD LIMITADAGRES ROCA SOCIEDAD L…EDIFICABILIDADES RESIDENCIALES SLEDIFICABILIDADES RES…DESARROLLOS IBEROCA SLDESARROLLOS IBEROCA …ROCSANZ HOLDING SLROCSANZ HOLDING SL

Registered actos

  1. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 10
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 9
  3. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 8
  4. Cambio de domicilio socialPublished 23/05/2025· Registered 16/05/2025· I/A 7
  5. Reducción de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 6
  6. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 5
  7. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 4
  8. Modificaciones estatutariasPublished 15/03/2023· Registered 08/03/2023· I/A 4
  9. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 3
  10. Cambio de domicilio socialPublished 11/04/2022· Registered 04/04/2022· I/A 2

Changes

  1. 23/05/2025Cambio de domicilio social

    AVDA GENERAL PERON 36 5ª (MADRID)

  2. 15/03/2023Modificaciones estatutarias
  3. 11/04/2022Cambio de domicilio social

    C/ ROSARIO ROMERO NUMERO 25, LOCAL (MADRID)

Capital · events

  1. 20/02/2024Reducción de capital
    Resulting capital: 553 521,00 €

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. 30/06/2026#9470344
    Nombramientos
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Nombramientos. Apoderado: DIEZ MARCOS ISRAEL. Datos registrales. S 8 , H M 761698, I/A 10 (23.06.26).
  2. 19/03/2026#9134289
    Nombramientos
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Nombramientos. Apo.Sol.: DIEZ MARCOS ISRAEL. Datos registrales. S 8 , H M 761698, I/A 9 (12.03.26).
  3. 09/12/2025#8961043
    Nombramientos
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Nombramientos. Apo.Sol.: DIEZ MARCOS ISRAEL. Datos registrales. S 8 , H M 761698, I/A 8 ( 1.12.25).
  4. 23/05/2025#8650098
    Cambio de domicilio social
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Cambio de domicilio social. AVDA GENERAL PERON 36 5ª (MADRID). Datos registrales. S 8 , H M 761698, I/A 7 (16.05.25).
  5. 20/02/2024#7942363
    Reducción de capital
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Reducción de capital. Importe reducción: 33.956,50 Euros. Resultante Suscrito: 553.521,00 Euros. Datos registrales. T 43104 , F 82, S 8, H M 761698, I/A 6 (13.02.24).
  6. 14/06/2023#7579094
    Nombramientos
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Nombramientos. Apoderado: HERAS MANZANEQUE IVAN. Datos registrales. T 43104 , F 82, S 8, H M 761698, I/A 5 ( 7.06.23).
  7. 15/03/2023#7437942
    Ceses/DimisionesModificaciones estatutarias
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Ceses/Dimisiones. Adm. Solid.: ROCA CASTILLO JOSE LUIS. Modificaciones estatutarias. Modificados los artículos 5, 7, 10 y 15 de los estatutos, e inclusión de los nuevos artículos 13bis, 13ter y 15bis. Datos registr…
  8. 09/02/2023#7379470
    Ceses/Dimisiones
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Ceses/Dimisiones. Adm. Solid.: ROCA MILLAN JOSE LUIS. Datos registrales. T 43104 , F 77, S 8, H M 761698, I/A 3 ( 2.02.23).
  9. 11/04/2022#6908957
    Cambio de domicilio social
    CERAMICAS Y CONSTRUCCIONES ROCA SL. Cambio de domicilio social. C/ ROSARIO ROMERO NUMERO 25, LOCAL (MADRID). Datos registrales. T 43104 , F 76, S 8, H M 761698, I/A 2 ( 4.04.22).

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 addressAVDA GENERAL PERON 36 5ª (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 6812 — are listed together.

Prospect this sectorAll companies in this sector