ROCAL AUTOMOCION SL

Hoja M529541· NIF B86347036

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
23/12/2011
Directors :
Muñoz Berrocal Lorena, Muñoz Berrocal Marta

Legal information

Legal information for ROCAL AUTOMOCION SL

NIF
Hoja registral
IRUS1000287905464
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date23/12/2011
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 29421 · Folio 70 · Hoja M529541
StatusVigente

Activity

ROCAL AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 23 December 2011. The Spanish commercial register has published 9 filings for this company, from 23 December 2011 to 7 February 2025, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION, AL POR MAYOR Y AL POR MENOR, POR CUENTA PROPIA O AJENA, DE TODA CLASE DEVEHICULOS DE MOTOR...

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 07/02/2025· Registered 01/02/2025· I/A 6
  2. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 5
  3. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 4
  4. Ceses/DimisionesPublished 26/02/2018· Registered 19/02/2018· I/A 3
  5. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 3
  6. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 2
  7. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 2
  8. ConstituciónPublished 23/12/2011· Registered 05/12/2011· I/A 1
  9. NombramientosPublished 23/12/2011· Registered 05/12/2011· I/A 1

Capital · events

  1. 23/12/2011Constitución
    Initial capital: 200 000,00 €

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. 07/02/2025#8480127
    Reelecciones
    ROCAL AUTOMOCION SL. Reelecciones. Auditor: ARCO AUDITORES DE CUENTAS SL. Datos registrales. S 8 , H M 529541, I/A 6 ( 1.02.25).
  2. 22/10/2021#6651198
    Nombramientos
    ROCAL AUTOMOCION SL. Nombramientos. Auditor: DIECINUEVE AUDITORES SLP. Datos registrales. T 29421 , F 70, S 8, H M 529541, I/A 5 (15.10.21).
  3. 04/08/2021#6555537
    Nombramientos
    ROCAL AUTOMOCION SL. Nombramientos. Auditor: ARCO AUDITORES DE CUENTAS SL. Datos registrales. T 29421 , F 70, S 8, H M 529541, I/A 4 (28.07.21).
  4. 26/02/2018#4765593
    Ceses/DimisionesNombramientos
    ROCAL AUTOMOCION SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ BERROCAL LORENA;MUÑOZ BERROCAL MARTA. Nombramientos. Adm. Solid.: MUÑOZ BERROCAL MARTA;MUÑOZ BERROCAL LORENA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  5. 24/12/2014#3125927
    Ceses/DimisionesNombramientos
    ROCAL AUTOMOCION SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ BERROCAL LORENA;MUÑOZ BERROCAL MARTA;MUÑOZ BERROCAL JESUS. Nombramientos. Adm. Mancom.: MUÑOZ BERROCAL LORENA;MUÑOZ BERROCAL MARTA. Datos registrales. T 29421 , F 69, S 8, H M 529541, I/A 2 (…
  6. 23/12/2011#1516283
    ConstituciónNombramientos
    ROCAL AUTOMOCION SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION, AL POR MAYOR Y AL POR MENOR, POR CUENTA PROPIA O AJENA, DE TODA CLASE DEVEHICULOS DE MOT…

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 2011

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/ FUNDICION 5 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector