ROCHA REFRIGERACION SL
Hoja M517892· NIF B86178860
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2011
- Director :
- Girona Contreras Gemma
Legal information
Legal information for ROCHA REFRIGERACION SL
Activity
ROCHA REFRIGERACION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 6 May 2011. The Spanish commercial register has published 10 filings for this company, from 6 May 2011 to 23 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
LA COMPRA, VENTA, TANTO AL POR MAYOR COMO AL POR MENOR, DISTRIBUCION, IMPORTACION, EXPORTACION, ENSAMBLAJE Y FABRICACION DE MAQUINARIA FRIGORIFICA YDE CLIMATIZACION, SUS ELEMENTOS AUXILIARES, COMPONENTES Y ACCESORIOS...
Directors and representatives
Directors
Current
- Girona Contreras GemmaSince 12/11/2014Administrador Único
Authorised representatives
Current
- Rocha Fernandez Jose MariaSince 25/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rocha Fernandez Jose Maria100 %
Individual · ultimate beneficial owner · since 06/05/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 7
- RevocacionesPublished 25/01/2017· Registered 18/01/2017· I/A 6
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 5
- Cambio de domicilio socialPublished 15/12/2014· Registered 04/12/2014· I/A 4
- Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 3
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 3
- ConstituciónPublished 06/05/2011· Registered 25/04/2011· I/A 1
- Declaración de unipersonalidadPublished 06/05/2011· Registered 25/04/2011· I/A 1
- NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 1
Changes
- 15/12/2014Cambio de domicilio social
C/ DEL AGUA 1, POLIGONO INDUSTRIAL SAN JOSE DE VAL (LEGANES)
- 06/05/2011Declaración de unipersonalidad
ROCHA FERNANDEZ JOSE MARIA
Capital · events
- 06/05/2011ConstituciónInitial capital: 3 000,00 €
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)
- 23/04/2025#8603739Nombramientos
ROCHA REFRIGERACION SL. Nombramientos. Apoderado: ROCHA FERNANDEZ JOSE MARIA. Datos registrales. S 8 , H M 517892, I/A 7 (14.04.25).
- 25/01/2017#4210427Revocaciones
ROCHA REFRIGERACION SL. Revocaciones. Apoderado: ROCHA FERNANDEZ JOSE MARIA. Datos registrales. T 28763 , F 169, S 8, H M 517892, I/A 6 (18.01.17).
- 17/12/2014#3114195Nombramientos
ROCHA REFRIGERACION SL. Nombramientos. Apoderado: ROCHA FERNANDEZ JOSE MARIA. Datos registrales. T 28763 , F 167, S 8, H M 517892, I/A 5 ( 9.12.14).
- 15/12/2014#3109617Cambio de domicilio social
ROCHA REFRIGERACION SL. Cambio de domicilio social. C/ DEL AGUA 1, POLIGONO INDUSTRIAL SAN JOSE DE VAL (LEGANES). Datos registrales. T 28763 , F 167, S 8, H M 517892, I/A 4 ( 4.12.14).
- 20/11/2014#3074071Ceses/DimisionesNombramientos
ROCHA REFRIGERACION SL. Ceses/Dimisiones. Adm. Unico: ROCHA FERNANDEZ JOSE MARIA. Nombramientos. Adm. Unico: GIRONA CONTRERAS GEMMA. Datos registrales. T 28763 , F 166, S 8, H M 517892, I/A 3 (12.11.14).
- 14/11/2011#1454111
ROCHA REFRIGERACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28763 , F 166, S 8, H M 517892, I/A 2 (28.10.11).
- 06/05/2011#1199524ConstituciónDeclaración de unipersonalidadNombramientos
ROCHA REFRIGERACION SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: LA COMPRA, VENTA, TANTO AL POR MAYOR COMO AL POR MENOR, DISTRIBUCION, IMPORTACION, EXPORTACION, ENSAMBLAJE Y FABRICACION DE MAQUINARIA FRIGORIFICA YDE CLIMATIZACIO…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.