ROCAPU SL

Hoja M237901· NIF B28468957

Struck off · 10/09/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROCAPU SL

NIF
Hoja registral
IRUS1000253805242
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14401 · Folio 115 · Hoja M237901
StatusLiquidada

Activity

ROCAPU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 12 May 2010 to 10 September 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROCAPU SLHerrero Perez Gamir Maria LourdesHerrero Perez Gamir …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROCAPU SLHerrero Perez Gamir Maria LourdesHerrero Perez Gamir …

Beneficial owner (UBO)

Herrero Perez Gamir Maria Lourdes100 %

Individual · ultimate beneficial owner · since 06/07/2023

Beneficial owner network map

2 nodes Person Company
ROCAPU SLHerrero Perez Gamir Maria LourdesHerrero Perez Gamir …

Registered actos

  1. Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 10
  2. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 10
  3. DisoluciónPublished 10/09/2025· Registered 03/09/2025· I/A 10
  4. ExtinciónPublished 10/09/2025· Registered 03/09/2025· I/A 10
  5. RevocacionesPublished 06/07/2023· Registered 29/06/2023· I/A 9
  6. Declaración de unipersonalidadPublished 06/07/2023· Registered 29/06/2023· I/A 8
  7. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 7
  8. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 7
  9. Modificaciones estatutariasPublished 06/07/2023· Registered 29/06/2023· I/A 7
  10. Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 7
  11. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 6
  12. Cambio de domicilio socialPublished 04/12/2014· Registered 26/11/2014· I/A 5
  13. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 4
  14. Ceses/DimisionesPublished 09/12/2013· Registered 29/11/2013· I/A 3
  15. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 3
  16. Ceses/DimisionesPublished 12/05/2010· Registered 03/05/2010· I/A 2
  17. NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 2
  18. Cambio de domicilio socialPublished 12/05/2010· Registered 03/05/2010· I/A 2

Changes

  1. 10/09/2025Disolución
  2. 10/09/2025Extinción
  3. 06/07/2023Cambio de domicilio social

    C/ PEDRO DE VALDIVIA 8 7 - DERECHA (MADRID)

  4. 06/07/2023Declaración de unipersonalidad

    HERRERO PEREZ GAMIR MARIA LOURDES

  5. 06/07/2023Modificaciones estatutarias
  6. 04/12/2014Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO 87 1 C (MADRID)

  7. 12/05/2010Cambio de domicilio social

    C/ ISAAC PERAL 14 1º B (MADRID)

Timeline (BORME)

  1. 10/09/2025#8818398
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROCAPU SL. Ceses/Dimisiones. Adm. Unico: HERRERO PEREZ GAMIR MARIA LOURDES. Nombramientos. Liquidador: HERRERO PEREZ GAMIR MARIA LOURDES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 237901, I/A 10 ( 3.09.25).
  2. 06/07/2023#7614192
    Revocaciones
    ROCAPU SL. Revocaciones. Apoderado: GIL LOPEZ VALENTIN. Datos registrales. T 14401 , F 115, S 8, H M 237901, I/A 9 (29.06.23).
  3. 06/07/2023#7614191
    Declaración de unipersonalidad
    ROCAPU SL. Declaración de unipersonalidad. Socio único: HERRERO PEREZ GAMIR MARIA LOURDES. Datos registrales. T 14401 , F 115, S 8, H M 237901, I/A 8 (29.06.23).
  4. 06/07/2023#7614190
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROCAPU SL. Ceses/Dimisiones. Adm. Unico: CARRERAS ORCASITAS JOSE MANUEL. Nombramientos. Adm. Unico: HERRERO PEREZ GAMIR MARIA LOURDES. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ PEDRO DE VALDIVIA 8 7 - D…
  5. 25/11/2016#4127042
    Nombramientos
    ROCAPU SL. Nombramientos. Apoderado: HERRERO PEREZ GAMIR MARIA LOURDES. Datos registrales. T 14401 , F 114, S 8, H M 237901, I/A 6 (17.11.16).
  6. 04/12/2014#3096499
    Cambio de domicilio social
    ROCAPU SL. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO 87 1 C (MADRID). Datos registrales. T 14401 , F 114, S 8, H M 237901, I/A 5 (26.11.14).
  7. 12/11/2014#3057857
    Nombramientos
    ROCAPU SL. Nombramientos. Apoderado: GIL LOPEZ VALENTIN. Datos registrales. T 14401 , F 113, S 8, H M 237901, I/A 4 ( 3.11.14).
  8. 09/12/2013#2575446
    Ceses/DimisionesNombramientos
    ROCAPU SL. Ceses/Dimisiones. Adm. Unico: MARTOS CARABIAS ALBERTO. Nombramientos. Adm. Unico: CARRERAS ORCASITAS JOSE MANUEL. Datos registrales. T 14401 , F 113, S 8, H M 237901, I/A 3 (29.11.13).
  9. 12/05/2010#716389
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROCAPU SL. Ceses/Dimisiones. Adm. Unico: BARRIOCANAL CARABIAS JOSE. Nombramientos. Adm. Unico: MARTOS CARABIAS ALBERTO. Cambio de domicilio social. C/ ISAAC PERAL 14 1º B (MADRID). Datos registrales. T 14401 , F 112, S 8, H M 237901, I/A 2 ( 3.05.10)…

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.

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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 addressC/ PEDRO DE VALDIVIA 8 7 - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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