ROC FALCON SL

Hoja L13916· NIF B25493008

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 126,00 €
Directors :
Mohamed Almahmoud Sultan Ibrahim Mahmoud, Hamad Alneyadi Abdulla Saeed Amer

Legal information

Legal information for ROC FALCON SL

NIF
Hoja registral
IRUS1000087336153
Legal formSociedad Limitada (SL)
Share capital63 126,00 €
LocalityOdèn
Phone
Register referenceTomo 730 · Folio 186 · Hoja L13916
StatusVigente

Activity

ROC FALCON SL is a Sociedad Limitada (SL) with its registered office in Odèn (Lleida, Cataluña). The Spanish commercial register has published 13 filings for this company, from 11 May 2011 to 1 July 2025, across 5 distinct types of filing. Its registered share capital is 63 126,00 €.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • ARAB FALCONS INVESTMENTS LLC100 %

    Legal entity · since 20/06/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ARAB FALCONS INVESTMENTS LLC100 %

Legal entity · since 20/06/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 01/07/2025· Registered 19/06/2025· I/A 21
  2. NombramientosPublished 23/06/2025· Registered 12/06/2025· I/A 20
  3. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 18
  4. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 17
  5. Declaración de unipersonalidadPublished 20/06/2022· Registered 10/06/2022· I/A 16
  6. Ceses/DimisionesPublished 20/06/2022· Registered 10/06/2022· I/A 15
  7. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 15
  8. Ampliación de capitalPublished 21/01/2022· Registered 05/01/2022· I/A 14
  9. RevocacionesPublished 18/06/2018· Registered 11/06/2018· I/A 13
  10. RevocacionesPublished 31/03/2017· Registered 24/03/2017· I/A 12
  11. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 11
  12. NombramientosPublished 31/10/2014· Registered 22/10/2014· I/A 10
  13. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 9

Changes

  1. 20/06/2022Declaración de unipersonalidad

    ARAB FALCONS INVESTMENTS LLC

Capital · events

  1. 21/01/2022Ampliación de capital
    Resulting capital: 63 126,00 € (+60 120,00 €)

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. 01/07/2025#8711814
    Revocaciones
    ROC FALCON SL. Revocaciones. Apoderado: GOMEZ MUÑOZ RAQUEL;ESCAYOLA MARANGES FERRAN. Datos registrales. S 8 , H L 13916, I/A 21 (19.06.25).
  2. 23/06/2025#8698738
    Nombramientos
    ROC FALCON SL. Nombramientos. Apoderado: HARALD ROLF ALBERT KUSPERT. Datos registrales. S 8 , H L 13916, I/A 20 (12.06.25).
  3. 20/06/2022#7031570
    Nombramientos
    ROC FALCON SL. Nombramientos. Apo.Man.Soli: KUSPERT HARALD ROLF ALBERT. Datos registrales. T 730 , F 186, S 8, H L 13916, I/A 18 (10.06.22).
  4. 20/06/2022#7031569
    Nombramientos
    ROC FALCON SL. Nombramientos. Apoderado: ESCAYOLA MARANGES FERRAN;GOMEZ MUÑOZ RAQUEL. Datos registrales. T 730 , F 185, S 8, H L 13916, I/A 17 (10.06.22).
  5. 20/06/2022#7031568
    Declaración de unipersonalidad
    ROC FALCON SL. Declaración de unipersonalidad. Socio único: ARAB FALCONS INVESTMENTS LLC. Datos registrales. T 730 , F 185, S 8, H L 13916, I/A 16 (10.06.22).
  6. 20/06/2022#7031567
    Ceses/DimisionesNombramientos
    ROC FALCON SL. Ceses/Dimisiones. Adm. Unico: KUSPERT HARALD ROLF ALBERT. Nombramientos. Adm. Solid.: MOHAMED ALMAHMOUD SULTAN IBRAHIM MAHMOUD;HAMAD ALNEYADI ABDULLA SAEED AMER. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  7. 21/01/2022#6772965
    Ampliación de capital
    ROC FALCON SL. Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 63.126,00 Euros. Datos registrales. T 730 , F 184, S 8, H L 13916, I/A 14 ( 5.01.22).
  8. 18/06/2018#4928551
    Revocaciones
    ROC FALCON SL. Revocaciones. Apoderado: KUSPERTOVA STANISLAVA. Datos registrales. T 730 , F 184, S 8, H L 13916, I/A 13 (11.06.18).
  9. 31/03/2017#4317917
    Revocaciones
    ROC FALCON SL. Revocaciones. Apoderado: MUNTADA VERDES RAMON. Datos registrales. T 730 , F 184, S 8, H L 13916, I/A 12 (24.03.17).
  10. 31/03/2017#4317916
    Nombramientos
    ROC FALCON SL. Nombramientos. Apoderado: CASILLAS SACRISTAN JULIO. Datos registrales. T 730 , F 183, S 8, H L 13916, I/A 11 (24.03.17).
  11. 31/10/2014#3040266
    Nombramientos
    ROC FALCON SL. Nombramientos. Apoderado: CANTERO AYALA JORDI. Datos registrales. T 730 , F 183, S 8, H L 13916, I/A 10 (22.10.14).
  12. 11/05/2011#1206209
    Nombramientos
    ROC FALCON SL. Nombramientos. Apoderado: PLA LORENTE NURIA. Datos registrales. T 730 , F 183, S 8, H L 13916, I/A 9 ( 2.05.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCTRA L 401, Km 34-CASA CABALLERA ALTA, LLEIDA, ODEN
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 — CNAE 0148 — are listed together.

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