INTEGRA ROZUELAS SL

Hoja M696861· NIF B88392808

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2019
Directors :
CORPORACION ALTOSA 2 SL, CYOPSA-SISOCIA SA

Legal information

Legal information for INTEGRA ROZUELAS SL

NIF
Hoja registral
IRUS1000303661561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39229 · Folio 200 · Hoja M696861
StatusVigente

Activity

INTEGRA ROZUELAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 June 2019. The Spanish commercial register has published 6 filings for this company, from 14 June 2019 to 31 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La construcción de edificios residenciales. La construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. La gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INTEGRA ROZUELAS SLCORPORACION ALTOSA 2 SLCORPORACION ALTOSA 2…CYOPSA-SISOCIA SACYOPSA-SISOCIA SAINVERSORA DE LA AUTOVIA DE LA MANCHA SAINVERSORA DE LA AUTO…CITYCARTALAVERA SLCITYCARTALAVERA SLAUTOVIA DE LOS PINARES SAAUTOVIA DE LOS PINAR…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2026· Registered 25/07/2026· I/A 4
  2. NombramientosPublished 31/07/2026· Registered 25/07/2026· I/A 4
  3. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 3
  4. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 2
  5. ConstituciónPublished 14/06/2019· Registered 07/06/2019· I/A 1
  6. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 1

Capital · events

  1. 14/06/2019Constitución
    Initial 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)

  1. 31/07/2026#9625050
    Ceses/DimisionesNombramientos
    INTEGRA ROZUELAS SL. Ceses/Dimisiones. Representan: TOLEDO MARTINEZ RAUL ALFONSO. Adm. Mancom.: CORPORACION ALTOSA SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: CORPORACION ALTOSA 2 SL. Representan: TOLEDO MARTINEZ RAUL ALFONSO. Datos registrales. …
  2. 29/01/2024#7902272
    Nombramientos
    INTEGRA ROZUELAS SL. Nombramientos. Apo.Manc.: GARCIA SANCHEZ PATRICIA;TOLEDO MARTINEZ RAUL ALFONSO;ALVAREZ SOLVEZ MARIA DEL PINO;BELLOCH ARANGUENA FRANCISCO-JOSE. Datos registrales. T 39229 , F 200, S 8, H M 696861, I/A 3 (22.01.24).
  3. 14/06/2019#5448043
    Nombramientos
    INTEGRA ROZUELAS SL. Nombramientos. Apoderado: ALCALA SANCHEZ CAMILO JOSE;CALVETE CALDERON JORGE;TOLEDO MARTINEZ RAUL ALFONSO;TOLEDO MARTINEZ EVA. Datos registrales. T 39229 , F 198, S 8, H M 696861, I/A 2 ( 7.06.19).
  4. 14/06/2019#5448042
    ConstituciónNombramientos
    INTEGRA ROZUELAS SL. Constitución. Comienzo de operaciones: 16.05.19. Objeto social: La promoción inmobiliaria. La construcción de edificios residenciales. La construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE 10 - OFICINA 133 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector