ROCCOLEO SOCIEDAD LIMITADA

Hoja BI68100· NIF B95845137

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
25/05/2016
Director :
Flaviano Aurteneche Ivan
Former name :
BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA

Legal information

Legal information for ROCCOLEO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071042542
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date25/05/2016
Register referenceTomo 5617 · Folio 173 · Hoja BI68100
Former names
BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA2016-05-25 → 2023-11-10
StatusVigente

Activity

ROCCOLEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 May 2016. The Spanish commercial register has published 8 filings for this company, from 25 May 2016 to 9 April 2026, across 5 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

promoción y ejecución, completa o por ramos, de toda clase de obras de construcción y urbanización.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ROCCOLEO SOCIEDAD LIM…Flaviano Aurteneche IvanFlaviano Aurteneche …UMBRELLAHOMES SOCIEDAD LIMITADAUMBRELLAHOMES SOCIED…FLAVIANO HLD SOCIEDAD LIMITADAFLAVIANO HLD SOCIEDA…COPRONOR2000 SOCIEDAD LIMITADACOPRONOR2000 SOCIEDA…URBANORTE 2000 SOCIEDAD LIMITADAURBANORTE 2000 SOCIE…PROCONFORZA SOCIEDAD LIMITADAPROCONFORZA SOCIEDAD…IMPORTCAR SERVIAUTO SLIMPORTCAR SERVIAUTO …IF SERVICE AND SALES 2000 SLIF SERVICE AND SALES…LUXURY SOLUTIONS AND SERVICE 1987 SLLUXURY SOLUTIONS AND…URBANORTE 2000 SOCIEDAD LIMITADAURBANORTE 2000 SOCIE…COPRONOR2000 SOCIEDAD LIMITADACOPRONOR2000 SOCIEDA…PROCONIBERICA 2000 SLPROCONIBERICA 2000 SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ROCCOLEO SOCIEDAD LIM…FLAVIANO HLD SOCIEDAD LIMITADAFLAVIANO HLD SOCIEDA…UMBRELLAHOMES SOCIEDAD LIMITADAUMBRELLAHOMES SOCIED…COPRONOR2000 SOCIEDAD LIMITADACOPRONOR2000 SOCIEDA…URBANORTE 2000 SOCIEDAD LIMITADAURBANORTE 2000 SOCIE…PROCONFORZA SOCIEDAD LIMITADAPROCONFORZA SOCIEDAD…PROCONIBERICA 2000 SLPROCONIBERICA 2000 SL

Beneficial owner (UBO)

FLAVIANO HLD SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/04/2026

Beneficial owner network map

7 nodes Person Company
ROCCOLEO SOCIEDAD LIM…FLAVIANO HLD SOCIEDAD LIMITADAFLAVIANO HLD SOCIEDA…UMBRELLAHOMES SOCIEDAD LIMITADAUMBRELLAHOMES SOCIED…COPRONOR2000 SOCIEDAD LIMITADACOPRONOR2000 SOCIEDA…URBANORTE 2000 SOCIEDAD LIMITADAURBANORTE 2000 SOCIE…PROCONFORZA SOCIEDAD LIMITADAPROCONFORZA SOCIEDAD…PROCONIBERICA 2000 SLPROCONIBERICA 2000 SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/04/2026· Registered 30/03/2026· I/A 5
  2. Ceses/DimisionesPublished 09/04/2026· Registered 30/03/2026· I/A 5
  3. NombramientosPublished 09/04/2026· Registered 30/03/2026· I/A 5
  4. Cambio de denominación socialPublished 10/11/2023· Registered 30/10/2023· I/A 3
  5. Ceses/DimisionesPublished 05/03/2018· Registered 21/02/2018· I/A 2
  6. NombramientosPublished 05/03/2018· Registered 21/02/2018· I/A 2
  7. ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
  8. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1

Changes

  1. 09/04/2026Cambio de denominación social

    BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA→ROCCOLEO SOCIEDAD LIMITADA

  2. 09/04/2026Declaración de unipersonalidad

    FLAVIANO HLD SOCIEDAD LIMITADA

Capital · events

  1. 25/05/2016Constitución
    Initial capital: 125 000,00 €

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. 09/04/2026#9168318
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROCCOLEO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FLAVIANO HLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AURTENECHE LEJARDI EDURNE. Nombramientos. Adm. Unico: FLAVIANO AURTENECHE IVAN. Datos registrales. S 8 , H BI 68100…
  2. 10/11/2023#7786441

    Company name: BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA

    Cambio de denominación social
    BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA. Cambio de denominación social. ROCCOLEO SOCIEDAD LIMITADA. Datos registrales. T 5617 , F 173, S 8, H BI 68100, I/A 3 (30.10.23).
  3. 05/03/2018#4778563

    Company name: BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FLAVIANO AURTENECHE IVAN. Nombramientos. Adm. Unico: AURTENECHE LEJARDI EDURNE. Datos registrales. T 5617 , F 173, S 8, H BI 68100, I/A 2 (21.02.18).
  4. 25/05/2016#3871091

    Company name: BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BARRIGA LLENA CORAZON CONTENTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.16. Objeto social: promoción y ejecución, completa o por ramos, de toda clase de obras de construcción y urbanización. Domicilio: BARRIO GARIOLTZA BEHEKO Z…

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 2016

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 addressBARRIO GARIOLTZA BEHEKO ZALAIA 75 2 IZQ (LEZAMA), Bizkaia
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.

Prospect this sectorAll companies in this sector