ROALCO CAPITAL SL

Hoja M692120· NIF B37572492

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Guillen Henrique Jose

Legal information

Legal information for ROALCO CAPITAL SL

NIF
Hoja registral
IRUS1000303339145
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38947 · Folio 109 · Hoja M692120
StatusVigente

Activity

ROALCO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 24 April 2019 to 5 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/05/2025· Registered 24/04/2025· I/A 8
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 7
  3. RevocacionesPublished 19/02/2024· Registered 12/02/2024· I/A 6
  4. Cambio de domicilio socialPublished 17/11/2023· Registered 10/11/2023· I/A 5
  5. RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 4
  6. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 4
  7. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 3
  8. Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 2

Changes

  1. 05/05/2025Cambio de domicilio social

    C/ DE DON RAMON DE LA CRUZ 23 - BAJO IZQUIERDA (MADRID)

  2. 17/11/2023Cambio de domicilio social

    C/ ANTONIO ARIAS 15 (MADRID)

  3. 24/04/2019Cambio de domicilio social

    C/ MALDONADO 15 (MADRID)

Timeline (BORME)

  1. 05/05/2025#8616311
    Cambio de domicilio social
    ROALCO CAPITAL SL. Cambio de domicilio social. C/ DE DON RAMON DE LA CRUZ 23 - BAJO IZQUIERDA (MADRID). Datos registrales. S 8 , H M 692120, I/A 8 (24.04.25).
  2. 19/02/2024#7940411
    Nombramientos
    ROALCO CAPITAL SL. Nombramientos. Apoderado: RODRIGUEZ ESCLUSA MARIA-CORINA. Datos registrales. T 38947 , F 109, S 8, H M 692120, I/A 7 (12.02.24).
  3. 19/02/2024#7940410
    Revocaciones
    ROALCO CAPITAL SL. Revocaciones. Apoderado: ALONSO FERNANDEZ JUAN. Datos registrales. T 38947 , F 109, S 8, H M 692120, I/A 6 (12.02.24).
  4. 17/11/2023#7798799
    Cambio de domicilio social
    ROALCO CAPITAL SL. Otros conceptos: El administrador único Don Henrique José Rodríguez Guillen ha adquirido la nacionalidad española y se le ha asignado número de Documento Nacinal de Identidad. Cambio de domicilio social. C/ ANTONIO ARIAS 15 (MADRID…
  5. 09/12/2021#6716171
    RevocacionesNombramientos
    ROALCO CAPITAL SL. Revocaciones. Apoderado: PALOP BRAVO LEONARDO. Nombramientos. Apoderado: GOMEZ TORTOSA PATRICIA. Datos registrales. T 38947 , F 107, S 8, H M 692120, I/A 4 (30.11.21).
  6. 10/08/2021#6563365
    Nombramientos
    ROALCO CAPITAL SL. Nombramientos. Apoderado: ALONSO FERNANDEZ JUAN. Datos registrales. T 38947 , F 106, S 8, H M 692120, I/A 3 ( 3.08.21).
  7. 24/04/2019#5369430
    Cambio de domicilio social
    ROALCO CAPITAL SL. Cambio de domicilio social. C/ MALDONADO 15 (MADRID). Datos registrales. T 38947 , F 106, S 8, H M 692120, I/A 2 (15.04.19).

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

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/ DE DON RAMON DE LA CRUZ 23 - BAJO IZQUIERDA (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.

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