F ROCA SL
Hoja B95596· NIF B58333758
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 821 910,00 €
- Directors :
- CONSULTING TECUM SL, Garcia Huesca Jose Martin
- Former name :
- ORPROMO SL
Legal information
Legal information for F ROCA SL
Activity
F ROCA SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 41 filings for this company, from 26 April 2010 to 4 February 2026, across 7 distinct types of filing. Its registered share capital is 3 821 910,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- CONSULTING TECUM SLSince 20/01/2014Administrador Único
- Garcia Huesca Jose MartinSince 11/09/2025Administrador Único
Former
- Gimenez Ortiz Maria AngelesCeased on 14/02/2012PresidenteConsejero
- Orriols Armengou ManelCeased on 27/01/2026Administrador Único
- Gimenez Ortiz AntoniaCeased on 03/10/2025Consejero
- Riera Amat NuriaCeased on 22/11/2024Administrador Solidario
- Roca Jimenez BertaCeased on 09/08/2018ConsejeroSecretario
- Costa Borras JoanCeased on 21/09/2015Consejero
Authorised representatives
Current
- Orriols Riera JudithSince 29/12/2025Apoderado Solidario/Mancomunado
- Orriols Riera EstherSince 29/12/2025Apoderado Solidario/Mancomunado
- Orriols Riera GerardSince 29/12/2025Apoderado Solidario/Mancomunado
- Roca Jimenez Maria AngelsSince 19/07/2011Apoderado Solidario
- Orriols Armengou ManuelSince 13/04/2010Apoderado Solidario
Auditors
Current
- AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLPSince 20/01/2026Auditor de Cuentas
Former
- RSM SPAIN AUDITORES SLPCeased on 20/01/2026Auditor de Cuentas
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
ORPROMO SL→F ROCA SL
- 27/01/2014Cambio de denominación social
ORPROMO SA→ORPROMO SL
Capital · events
- 10/02/2014Ampliación de capitalResulting capital: 3 821 910,00 € (+3 644 910,00 €)
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)
- 04/02/2026#9050943
Company name: ORPROMO SL
RevocacionesNombramientosORPROMO SL. Revocaciones. ADM.UNICO: ORRIOLS ARMENGOU MANEL. Nombramientos. ADM.UNICO: CONSULTING TECUM SL. REPR.143 RRM: ORRIOLS ARMENGOU MANEL. Datos registrales. S 8 , H B 95596, I/A 18 (27.01.26).
- 08/01/2026#10381468
Company name: ORPROMO SL
NombramientosORPROMO SL. Nombramientos. APOD.SOL/MAN: ORRIOLS RIERA GERARD;ORRIOLS RIERA ESTHER;ORRIOLS RIERA JUDITH. Datos registrales. S 8 , H B 95596, I/A 17 (29.12.25).
- 29/11/2024#8370881
Company name: ORPROMO SL
RevocacionesNombramientosORPROMO SL. Revocaciones. APODERAD.SOL: RIERA AMAT NURIA. ADM.SOLIDAR.: CONSULTING TECUM SL;ORRIOLS ARMENGOU MANEL. REPR.143 RRM: RIERA AMAT NURIA. Nombramientos. ADM.UNICO: ORRIOLS ARMENGOU MANEL. Datos registrales. S 8 , H B 95596, I/A 16 (22.11.24… - 08/02/2016#3702931
Company name: ORPROMO SL
RevocacionesNombramientosORPROMO SL. Revocaciones. ADM.SOLIDAR.: RIERA AMAT NURIA. REPR.143 RRM: ORRIOLS ARMENGOU MANEL. Nombramientos. ADM.SOLIDAR.: ORRIOLS ARMENGOU MANEL. REPR.143 RRM: RIERA AMAT NURIA. Datos registrales. T 40354 , F 166, S 8, H B 95596, I/A 15 ( 1.02.16)… - 19/11/2014#3070817
Company name: ORPROMO SL
RevocacionesNombramientosORPROMO SL. Revocaciones. ADM.UNICO: CONSULTING TECUM SL. REPR.143 RRM: ORRIOLS ARMENGOU MANUEL. Nombramientos. ADM.SOLIDAR.: RIERA AMAT NURIA;CONSULTING TECUM SL. REPR.143 RRM: ORRIOLS ARMENGOU MANEL. Datos registrales. T 40354 , F 165, S 8, H B 955… - 20/03/2014#2726432
Company name: ORPROMO SL
NombramientosORPROMO SL. Nombramientos. APODERAD.SOL: ORRIOLS ARMENGOU MANUEL;RIERA AMAT NURIA. Datos registrales. T 40354 , F 165, S 8, H B 95596, I/A 13 (12.03.14).
- 10/02/2014#2661133
Company name: ORPROMO SL
Ampliación de capitalORPROMO SL. Ampliación de capital. Capital: 3.644.910,00 Euros. Resultante Suscrito: 3.821.910,00 Euros. Datos registrales. T 40354 , F 164, S 8, H B 95596, I/A 12 (31.01.14).
- 27/01/2014#2636074
Company name: ORPROMO SL
RevocacionesNombramientosORPROMO SL. Revocaciones. ADM.SOLIDAR.: ORRIOLS ARMENGOU MANUEL;RIERA AMAT NURIA. Nombramientos. ADM.UNICO: CONSULTING TECUM SL. REPR.143 RRM: ORRIOLS ARMENGOU MANUEL. Datos registrales. T 40354 , F 163, S 8, H B 95596, I/A 11 (20.01.14).
- 26/04/2010#690769
Company name: ORPROMO SA
RevocacionesNombramientosORPROMO SA. Transformación de sociedad. Denominación y forma adoptada: ORPROMO SL. Revocaciones. ADM.SOLIDAR.: ORRIOLS ARMENGOU MANUEL;RIERA AMAT NURIA. Nombramientos. ADM.SOLIDAR.: ORRIOLS ARMENGOU MANUEL;RIERA AMAT NURIA. Datos registrales. T 40354…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.