EDIFICIO RUEDA SL
Hoja M825487· NIF B19727692
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Incorporation :
- 02/07/2024
- Director :
- Rodrigo Gomez Juan Bautista
Legal information
Legal information for EDIFICIO RUEDA SL
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Rodrigo Gomez Juan BautistaSince 25/06/2024Administrador Único
Directors network map
Cap table — shareholdings
- GRUPO ROMARTIZ SL100 %
Legal entity · since 27/05/2025 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M772418 ↗ Exact
Current (1)
- RODRIGO GOMEZ JUAN BAUTISTA— Adm. Unico
Former (1)
- MARTINEZ LOPEZ BEGOÑA— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
GRUPO ROMARTIZ SL100 %
Legal entity — see the chain below · since 27/05/2025
↳ Resolved via Spain (BORME) Hoja M772418 ↗ Exact
Current (1)
- RODRIGO GOMEZ JUAN BAUTISTA— Adm. Unico
Former (1)
- MARTINEZ LOPEZ BEGOÑA— Adm. Unico
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2025· Registered 20/05/2025· I/A 2
- ConstituciónPublished 02/07/2024· Registered 25/06/2024· I/A 1
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 1
Capital — events
- 02/07/2024ConstituciónInitial capital: 66 000,00 €
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)
- 27/05/2025#8654643Declaración de unipersonalidad
EDIFICIO RUEDA SL. Declaración de unipersonalidad. Socio único: GRUPO ROMARTIZ SL. Datos registrales. S 8 , H M 825487, I/A 2 (20.05.25).
- 02/07/2024#8151359ConstituciónNombramientos
EDIFICIO RUEDA SL. Constitución. Comienzo de operaciones: 6.06.24. Objeto social: Promoción inmobiliaria. Domicilio: C/ TENIENTE RUIZ 2 - LOCAL (ALCALA DE HENARES). Capital: 66.000,00 Euros. Nombramientos. Adm. Unico: RODRIGO GOMEZ JUAN BAUTISTA. Dat…
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 2024
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.