ROCHENA SPAIN SL

Hoja M456701· NIF B85363554

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Flores Parejo Ezequiel
Former name :
PETROL OPERATORS SL

Legal information

Legal information for ROCHENA SPAIN SL

NIF
Hoja registral
IRUS1000281620959
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 25358 · Folio 67 · Hoja M456701
Former names
PETROL OPERATORS SL2009-07-02
StatusVigente

Activity

ROCHENA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 2 July 2009 to 9 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ROCHENA SPAIN SLFlores Parejo EzequielFlores Parejo Ezequi…FONGAS GUAREÑA S.LFONGAS GUAREÑA S.LGRUPOIL SAGRUPOIL SALONJA WASH SLLONJA WASH SLSANGAR INTER SOCIEDAD LIMITADASANGAR INTER SOCIEDA…RORENT SLRORENT SLTRUCK PARK BUSINESS SLTRUCK PARK BUSINESS …AJEA SERVICIOS JURIDICOS SLAJEA SERVICIOS JURID…PURE WASH SLPURE WASH SLBUBUGA INVESTMENTS SLBUBUGA INVESTMENTS SLOILGIB SLOILGIB SLPETRO FOSIL SLPETRO FOSIL SLSUMINISTROS PETROLIFEROS Y DE GAS SASUMINISTROS PETROLIF…SUMINISTROS PETROLIFEROS GALLEGOS Y SERVICIOS SASUMINISTROS PETROLIF…

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2018· Registered 02/02/2018· I/A 6
  2. Ampliacion del objeto socialPublished 21/05/2013· Registered 13/05/2013· I/A 5
  3. Cambio de domicilio socialPublished 21/05/2013· Registered 13/05/2013· I/A 5
  4. NombramientosPublished 22/07/2009· Registered 09/07/2009· I/A 4
  5. Ceses/DimisionesPublished 02/07/2009· Registered 17/06/2009· I/A 3
  6. NombramientosPublished 02/07/2009· Registered 17/06/2009· I/A 3
  7. Cambio de denominación socialPublished 02/07/2009· Registered 17/06/2009· I/A 3

Changes

  1. 09/02/2018Cambio de domicilio social

    PASEO CLUB DEPORTIVO, 2, 140 (POZUELO DE ALARCON)

  2. 21/05/2013Ampliación del objeto social

    La distribución, compra, venta y comercialización al por mayor y menor de todo tipo de carburantes y combustibles derivados petróleo, asimismo, como operador mayorista de hidrocarburos. - La prestación a terceros de serviciosde todas clases referidos al asesoramiento y defensa jurídicos, en temas.

  3. 21/05/2013Cambio de domicilio social

    C/ DULCE CHACON 33 - 19º D (MADRID)

  4. 22/07/2009Cambio de denominación social

    PETROL OPERATORS SL→ROCHENA SPAIN SL

Timeline (BORME)

  1. 09/02/2018#4740303
    Cambio de domicilio social
    ROCHENA SPAIN SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO, 2, 140 (POZUELO DE ALARCON). Datos registrales. T 25358 , F 67, S 8, H M 456701, I/A 6 ( 2.02.18).
  2. 21/05/2013#2281290
    Ampliacion del objeto socialCambio de domicilio social
    ROCHENA SPAIN SL. Ampliacion del objeto social. La distribución, compra, venta y comercialización al por mayor y menor de todo tipo de carburantes y combustibles derivados petróleo, asimismo, como operador mayorista de hidrocarburos. - La prestación …
  3. 22/07/2009#314340
    Nombramientos
    ROCHENA SPAIN SL. Nombramientos. Apoderado: PAREJO CORTES MARIA DEL SAGRARIO. Datos registrales. T 25358 , F 65, S 8, H M 456701, I/A 4 ( 9.07.09).
  4. 02/07/2009#288137

    Company name: PETROL OPERATORS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PETROL OPERATORS SL. Ceses/Dimisiones. Adm. Unico: ESTRADA TUYA ANDRES. Nombramientos. Adm. Unico: FLORES PAREJO EZEQUIEL. Cambio de denominación social. ROCHENA SPAIN SL. Datos registrales. T 25358 , F 65, S 8, H M 456701, I/A 3 (17.06.09).

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.

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 addressPASEO CLUB DEPORTIVO, 2, 140 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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