NORAY ROCA HOLDING SL

Hoja M792865· NIF B44941011

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 361 000,00 €
Incorporation :
26/04/2023
Director :
Roca Castillo Angel-Manuel

Legal information

Legal information for NORAY ROCA HOLDING SL

NIF
Hoja registral
IRUS1000312941968
Legal formSociedad Limitada (SL)
Share capital13 361 000,00 €
Incorporation date26/04/2023
LocalityMadrid
Register referenceTomo 45050 · Folio 46 · Hoja M792865
StatusVigente

Activity

NORAY ROCA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2023. The Spanish commercial register has published 10 filings for this company, from 26 April 2023 to 9 March 2026, across 4 distinct types of filing. Its registered share capital is 13 361 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA ADQUISICION, TENENCIA, GESTION, ADMINSITRACION Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
NORAY ROCA HOLDING SLRoca Castillo Angel-ManuelRoca Castillo Angel-…PROMOCIONES LEVANTINO ARAGONESAS SOCIEDAD ANONIMAPROMOCIONES LEVANTIN…CERAMICAS Y CONSTRUCCIONES ROCA SLCERAMICAS Y CONSTRUC…NORAY INMOBILIARIA ROCA SLNORAY INMOBILIARIA R…PROMOCIONES LEVANTINO ARAGONESAS SOCIEDAD ANONIMAPROMOCIONES LEVANTIN…GRES ROCA SOCIEDAD LIMITADAGRES ROCA SOCIEDAD L…

Registered actos

  1. NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 9
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 8
  3. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 7
  4. Ampliación de capitalPublished 09/12/2025· Registered 01/12/2025· I/A 6
  5. Cambio de domicilio socialPublished 23/05/2025· Registered 16/05/2025· I/A 5
  6. Ampliación de capitalPublished 06/02/2025· Registered 29/01/2025· I/A 4
  7. Ampliación de capitalPublished 23/06/2023· Registered 16/06/2023· I/A 3
  8. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 2
  9. ConstituciónPublished 26/04/2023· Registered 19/04/2023· I/A 1
  10. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 1

Changes

  1. 23/05/2025Cambio de domicilio social

    AVDA GENERAL PERON 36 5º (MADRID)

Capital · events

  1. 09/12/2025Ampliación de capital
    Resulting capital: 13 361 000,00 € (+403 000,00 €)
  2. 06/02/2025Ampliación de capital
    Resulting capital: 12 958 000,00 € (+7 682 000,00 €)
  3. 23/06/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  4. 26/04/2023Constitución
    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. 09/03/2026#9112492
    Nombramientos
    NORAY ROCA HOLDING SL. Nombramientos. Apoderado: GOMEZ ARENAS ANDRES IVAN. Datos registrales. S 8 , H M 792865, I/A 9 ( 2.03.26).
  2. 11/12/2025#8966152
    Nombramientos
    NORAY ROCA HOLDING SL. Nombramientos. Apoderado: GOMEZ ARENAS ANDRES IVAN. Datos registrales. S 8 , H M 792865, I/A 8 ( 3.12.25).
  3. 10/12/2025#8963660
    Nombramientos
    NORAY ROCA HOLDING SL. Nombramientos. Apoderado: GALVAN DEL POZO PATRICIA. Datos registrales. S 8 , H M 792865, I/A 7 ( 2.12.25).
  4. 09/12/2025#8961313
    Ampliación de capital
    NORAY ROCA HOLDING SL. Ampliación de capital. Capital: 403.000,00 Euros. Resultante Suscrito: 13.361.000,00 Euros. Datos registrales. S 8 , H M 792865, I/A 6 ( 1.12.25).
  5. 23/05/2025#8650198
    Cambio de domicilio social
    NORAY ROCA HOLDING SL. Cambio de domicilio social. AVDA GENERAL PERON 36 5º (MADRID). Datos registrales. S 8 , H M 792865, I/A 5 (16.05.25).
  6. 06/02/2025#8476041
    Ampliación de capital
    NORAY ROCA HOLDING SL. Ampliación de capital. Capital: 7.682.000,00 Euros. Resultante Suscrito: 12.958.000,00 Euros. Datos registrales. S 8 , H M 792865, I/A 4 (29.01.25).
  7. 23/06/2023#7594345
    Ampliación de capital
    NORAY ROCA HOLDING SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 5.270.000,00 Euros. Resultante Suscrito: 5.276.000,00 Euros. Datos registrales. T 45050 , F 46, S 8, H M 79286…
  8. 14/06/2023#7579100
    Nombramientos
    NORAY ROCA HOLDING SL. Nombramientos. Apoderado: HERAS MANZANEQUE IVAN. Datos registrales. T 45050 , F 45, S 8, H M 792865, I/A 2 ( 7.06.23).
  9. 26/04/2023#7503601
    ConstituciónNombramientos
    NORAY ROCA HOLDING SL. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: COMPRAVENTA ADQUISICION, TENENCIA, GESTION, ADMINSITRACION Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL. Domicilio: …

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 2023

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 addressAVDA GENERAL PERON 36 5º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector