CONFECCIONES RODAS SL

Hoja M113057· NIF B28232254

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marin Perona Francisco, Marin Perona Sebastian Alberto, Marin Perona Aurelio

Legal information

Legal information for CONFECCIONES RODAS SL

NIF
Hoja registral
IRUS1000240979979
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26259 · Folio 147 · Hoja M113057
StatusVigente

Activity

CONFECCIONES RODAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 March 2009 to 17 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONFECCIONES RODAS SLMarin Perona AurelioMarin Perona AurelioMarin Perona FranciscoMarin Perona Francis…Marin Perona Sebastian AlbertoMarin Perona Sebasti…

Registered actos

  1. NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 12
  2. Fusión por absorciónPublished 21/01/2025· Registered 14/01/2025· I/A 11
  3. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 10
  4. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 10
  5. Ceses/DimisionesPublished 26/08/2015· Registered 11/08/2015· I/A 9
  6. NombramientosPublished 26/08/2015· Registered 11/08/2015· I/A 9
  7. Ceses/DimisionesPublished 26/08/2015· Registered 06/08/2015· I/A 8
  8. NombramientosPublished 26/08/2015· Registered 06/08/2015· I/A 8
  9. Modificaciones estatutariasPublished 15/07/2009· Registered 06/07/2009· I/A 7
  10. Modificaciones estatutariasPublished 02/03/2009· Registered 19/02/2009· I/A 6

Changes

  1. 21/01/2025Fusión por absorción
  2. 15/07/2009Modificaciones estatutarias
  3. 02/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2025#8825938
    Nombramientos
    CONFECCIONES RODAS SL. Nombramientos. Apo.Man.Soli: MARIN PERONA SEBASTIAN ALBERTO. Datos registrales. S 8 , H M 113057, I/A 12 (10.09.25).
  2. 21/01/2025#8445115
    Fusión por absorción
    CONFECCIONES RODAS SL. Fusión por absorción. Sociedades absorbidas: CONFECCIONES MARIN, S.L. Datos registrales. S 8 , H M 113057, I/A 11 (14.01.25).
  3. 30/11/2022#7270356
    Ceses/DimisionesNombramientos
    CONFECCIONES RODAS SL. Ceses/Dimisiones. Presidente: MARIN PERONA FRANCISCO. Nombramientos. Presidente: MARIN PERONA SEBASTIAN ALBERTO. Datos registrales. T 26259 , F 147, S 8, H M 113057, I/A 10 (23.11.22).
  4. 26/08/2015#3477666
    Ceses/DimisionesNombramientos
    CONFECCIONES RODAS SL. Ceses/Dimisiones. Consejero: PERONA RAMIREZ EMILIA. Presidente: PERONA RAMIREZ EMILIA. Cons.Del.Sol: PERONA RAMIREZ EMILIA. Nombramientos. Presidente: MARIN PERONA FRANCISCO. Datos registrales. T 26259 , F 147, S 8, H M 113057,…
  5. 26/08/2015#3477665
    Ceses/DimisionesNombramientos
    CONFECCIONES RODAS SL. Ceses/Dimisiones. Vicepresid.: MARIN GARCIA FRANCISCO. Cons.Del.Sol: MARIN PERONA FRANCISCO. Consejero: MARIN GARCIA FRANCISCO. Nombramientos. Cons.Del.Man: MARIN PERONA FRANCISCO;MARIN PERONA AURELIO;MARIN PERONA SEBASTIAN ALB…
  6. 15/07/2009#305974
    Modificaciones estatutarias
    CONFECCIONES RODAS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES RELATIVO AL NOMBRAMIENTO, CESE, DURACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 26259 , F 146, S 8, H M 113057, I/A 7 …
  7. 02/03/2009#97389
    Modificaciones estatutarias
    CONFECCIONES RODAS SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8 Y 20 DE LOS ESTATUTOS.. Datos registrales. T 6949 , F 124, S 8, H M 113057, I/A 6 (19.02.09).

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 addressPASEO DE LA HABANA 56, 3 IZQUIERDA, 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 8210 — are listed together.

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