DESARROLLOS RODANO AIE
Hoja BA35127· NIF V09696238
- Registered address :
- Legal form :
- Agrupación de Interés Económico (AIE)
- Directors :
- E-Capture Research And Development S, E-CAPTURE RESEARCH AND DEVELOPMENT SL
Legal information
Legal information for DESARROLLOS RODANO AIE
Activity
DESARROLLOS RODANO AIE is a Agrupación de Interés Económico (AIE) with its registered office in Badajoz (Extremadura). The Spanish commercial register has published 7 filings for this company, from 19 March 2025 to 18 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7210
Directors and representatives
Directors
Current
- E-Capture Research And Development SSince 06/06/2025Administrador Único
- E-CAPTURE RESEARCH AND DEVELOPMENT SLAdministrador Único
Former
- ARCANO IMASDE AIECeased on 19/03/2025Socio MiembrSocio Miembro
- ARCANO ASSET & CAPITAL FINANCE SLCeased on 12/03/2025Administrador Mancomunado
- ARCANO CORPORATE SLCeased on 12/03/2025Administrador Mancomunado
Authorised representatives
Former
- Garaiyurrebaso Eguia JonCeased on 10/07/2025Apoderado Mancomunado
- Valenciano Mesegar Luz MariaCeased on 10/07/2025Apoderado Mancomunado
- Ruiz Maroto MargaritaCeased on 10/07/2025Apoderado Mancomunado Solidario
- Caballero Palomino AlbertoCeased on 10/07/2025Apoderado Mancomunado Solidario
- Batallan Rodriguez-Somoza BlancaCeased on 10/07/2025Apoderado Mancomunado Solidario
- Sarria Ramirez De Ganuza CoroCeased on 10/07/2025Apoderado Mancomunado Solidario
- Doria Vizcay Miguel JoaquinCeased on 10/07/2025Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 18/07/2025· Registered 10/07/2025· I/A 6
- NombramientosPublished 13/06/2025· Registered 06/06/2025· I/A 5
- RevocacionesPublished 11/04/2025· Registered 04/04/2025· I/A 4
- Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 3
- Modificaciones estatutariasPublished 19/03/2025· Registered 11/03/2025· I/A 2
- Cambio de domicilio socialPublished 19/03/2025· Registered 11/03/2025· I/A 2
Changes
- 19/03/2025Cambio de domicilio social
PASEO FLUVIAL, 15 11º 06011 (BADAJOZ)
- 19/03/2025Modificaciones estatutarias
Timeline (BORME)
- 18/07/2025#8740860Revocaciones
DESARROLLOS RODANO AIE. Revocaciones. Apo.Man.Soli: GARAIYURREBASO EGUIA JON;DORIA VIZCAY MIGUEL JOAQUIN;VALENCIANO MESEGAR LUZ MARIA;RUIZ MAROTO MARGARITA;CABALLERO PALOMINO ALBERTO;SARRIA RAMIREZ DE GANUZA CORO;BATALLAN RODRIGUEZ-SOMOZA BLANCA. Dat… - 13/06/2025#8684336Nombramientos
DESARROLLOS RODANO AIE. Nombramientos. Adm. Unico: E-CAPTURE RESEARCH AND DEVELOPMENT S.L. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H BA 35127, I/A 5 ( 6.06.25)… - 11/04/2025#8587882Revocaciones
DESARROLLOS RODANO AIE. Revocaciones. Apo.Manc.: GARAIYURREBASO EGUIA JON. Apo.Sol.: GARAIYURREBASO EGUIA JON. Apo.Manc.: DORIA VIZCAY MIGUEL JOAQUIN. Apo.Sol.: DORIA VIZCAY MIGUEL JOAQUIN. Apo.Manc.: VALENCIANO MESEGAR LUZ MARIA. Apo.Sol.: VALENCIAN… - 19/03/2025#8547024Ceses/Dimisiones
DESARROLLOS RODANO AIE. Ceses/Dimisiones. Adm. Mancom.: ARCANO ASSET & CAPITAL FINANCE SL;ARCANO CORPORATE SL. Socio Miembr: ARCANO ASSET & CAPITAL FINANCE SL;ARCANO IMASDE AIE. Datos registrales. S 8 , H BA 35127, I/A 3 (12.03.25).
- 19/03/2025#8547023Modificaciones estatutariasCambio de domicilio social
DESARROLLOS RODANO AIE. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. PASEO FLUVIAL, 15 11º 06011 (BADAJOZ). Datos registrales. S 8 , H BA 35127, I/A 2 (11.03.25).
- 19/03/2025#8547022
DESARROLLOS RODANO AIE. Otros conceptos: LA SOCIEDAD TRASLADA SU HISTORIAL REGISTRAL DESDE MADRID A BADAJOZ. Datos registrales. S 8 , H BA 35127, I/A 1 (11.03.25).
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
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
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 7210 — are listed together.