GIBA ROCA SL
Hoja M699002· NIF B88417902
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 000,00 €
- Incorporation :
- 11/07/2019
- Director :
- Rodriguez Casares Ismael
Legal information
Legal information for GIBA ROCA SL
Activity
GIBA ROCA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 July 2019. The Spanish commercial register has published 4 filings for this company, from 11 July 2019 to 12 June 2026, across 3 distinct types of filing. Its registered share capital is 163 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Rodriguez Casares IsmaelSince 04/07/2019Administrador Único
Authorised representatives
Current
- Capote Garcia BarbaraSince 05/07/2019Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 12/06/2026· Registered 05/06/2026· I/A 3
- NombramientosPublished 11/07/2019· Registered 05/07/2019· I/A 2
- ConstituciónPublished 11/07/2019· Registered 04/07/2019· I/A 1
- NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 1
Capital · events
- 12/06/2026Ampliación de capitalResulting capital: 163 000,00 € (+160 000,00 €)
- 11/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 12/06/2026#9386446Ampliación de capital
GIBA ROCA SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. S 8 , H M 699002, I/A 3 ( 5.06.26).
- 11/07/2019#5487672Nombramientos
GIBA ROCA SL. Nombramientos. Apoderado: CAPOTE GARCIA BARBARA. Datos registrales. T 39366 , F 162, S 8, H M 699002, I/A 2 ( 5.07.19).
- 11/07/2019#5487671ConstituciónNombramientos
GIBA ROCA SL. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. Domicilio: AVDA JULIO FUENTES 7 - PORTAL 1, BAJO A (BOADILLA…
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 2019
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.