ROCK-IT GLOBAL SPAIN SA

Hoja M111711· NIF A78527595

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bunce Mark Andrew, Preston David Chaves, Gyamfi Samuel Kofi, Mohamed Nasif Hamed
Former name :
ASESORES DE FLETE SA

Legal information

Legal information for ROCK-IT GLOBAL SPAIN SA

NIF
Hoja registral
IRUS1000242615960
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 43723 · Folio 21 · Hoja M111711
Former names
ASESORES DE FLETE SA2009-11-06 → 2022-06-24
StatusVigente

Activity

ROCK-IT GLOBAL SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 26 filings for this company, from 6 November 2009 to 13 July 2026, across 8 distinct types of filing.

Economic activity (CNAE)

5225

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ROCK-IT GLOBAL SPAIN …Bunce Mark AndrewBunce Mark AndrewGyamfi Samuel KofiGyamfi Samuel KofiPreston David ChavesPreston David Chaves

Cap table · shareholdings

  • RICH FORWARDING LIMITED100 %

    Legal entity · since 24/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ROCK-IT GLOBAL SPAIN …Rich Forwarding LimitedRich Forwarding Limi…

Beneficial owner (UBO)

RICH FORWARDING LIMITED100 %

Legal entity · since 24/06/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ROCK-IT GLOBAL SPAIN …Rich Forwarding LimitedRich Forwarding Limi…

Registered actos

  1. NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 36
  2. Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 35
  3. RevocacionesPublished 30/06/2026· Registered 23/06/2026· I/A 35
  4. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 35
  5. Cambio de domicilio socialPublished 30/06/2026· Registered 23/06/2026· I/A 35
  6. NombramientosPublished 13/06/2025· Registered 06/06/2025· I/A 34
  7. Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 33
  8. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 33
  9. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 32
  10. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 32
  11. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 31
  12. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 31
  13. Modificaciones estatutariasPublished 10/08/2022· Registered 03/08/2022· I/A 31
  14. Declaración de unipersonalidadPublished 24/06/2022· Registered 17/06/2022· I/A 30
  15. Ceses/DimisionesPublished 24/06/2022· Registered 17/06/2022· I/A 30
  16. RevocacionesPublished 24/06/2022· Registered 17/06/2022· I/A 30
  17. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 30
  18. Modificaciones estatutariasPublished 24/06/2022· Registered 17/06/2022· I/A 30
  19. Cambio de denominación socialPublished 24/06/2022· Registered 17/06/2022· I/A 30
  20. Modificaciones estatutariasPublished 24/06/2022· Registered 17/06/2022· I/A 29
  21. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 28
  22. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 27
  23. ReeleccionesPublished 15/02/2021· Registered 08/02/2021· I/A 26
  24. ReeleccionesPublished 06/11/2015· Registered 28/10/2015· I/A 25
  25. Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 24
  26. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 24

Changes

  1. 30/06/2026Cambio de domicilio social

    AVDA CENTRAL 34 - CENTRO DE CARGA AEREA DE MADRID (MADRID)

  2. 10/08/2022Cambio de denominación social

    ASESORES DE FLETE SA→ROCK-IT GLOBAL SPAIN SA

  3. 10/08/2022Modificaciones estatutarias
  4. 24/06/2022Declaración de unipersonalidad

    RICH FORWARDING LIMITED

  5. 24/06/2022Modificaciones estatutarias
  6. 24/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2026#9529709
    Nombramientos
    ROCK-IT GLOBAL SPAIN SA. Nombramientos. Apoderado: CUTRI ERIN;BUNCE MARK;SLEVIN WILLIAM;PRESTON DAVID CHAVES;BYRNES DAVID;HAMED MOHAMED NASIF;DE BENITO ALDEA IGNACIO;MATA LUJAN MARCOS;CASTILLA DEL OLMO EDUARDO. Datos registrales. S 8 , H M 111711, I/…
  2. 30/06/2026#9470813
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    ROCK-IT GLOBAL SPAIN SA. Ceses/Dimisiones. SecreNoConsj: FISHER JACOB RICHARD. Consejero: ARONA SANJAY. Presidente: ARONA SANJAY. Consejero: ROSENTHAL DANIEL HARRIS;RUAS AMARAL ALEXANDRE. Con.Delegado: RUAS AMARAL ALEXANDRE. Revocaciones. Apoderado: …
  3. 13/06/2025#8685053
    Nombramientos
    ROCK-IT GLOBAL SPAIN SA. Nombramientos. Con.Delegado: RUAS AMARAL ALEXANDRE. Datos registrales. S 8 , H M 111711, I/A 34 ( 6.06.25).
  4. 26/03/2025#8560063
    Ceses/DimisionesNombramientos
    ROCK-IT GLOBAL SPAIN SA. Ceses/Dimisiones. Consejero: ARAUZ SANCHEZ CARLOS. Con.Delegado: ARAUZ SANCHEZ CARLOS. Nombramientos. Consejero: RUAS AMARAL ALEXANDRE. Datos registrales. S 8 , H M 111711, I/A 33 (19.03.25).
  5. 07/03/2024#7973317
    Ceses/DimisionesNombramientos
    ROCK-IT GLOBAL SPAIN SA. Ceses/Dimisiones. Consejero: MARTINS PAUL JAY. Nombramientos. Consejero: ROSENTHAL DANIEL HARRIS. Datos registrales. T 43723 , F 21, S 8, H M 111711, I/A 32 (29.02.24).
  6. 10/08/2022#7116007
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCK-IT GLOBAL SPAIN SA. Ceses/Dimisiones. Consejero: FISHER JACOB RICHARD. Presidente: MARTINS PAUL JAY. SecreNoConsj: BLAZQUEZ RUIZ GERARDO JOSE. Nombramientos. SecreNoConsj: FISHER JACOB RICHARD. Apoderado: BLAZQUEZ RUIZ GERARDO. Consejero: ARONA …
  7. 24/06/2022#7043014

    Company name: ASESORES DE FLETE SA

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    ASESORES DE FLETE SA. Declaración de unipersonalidad. Socio único: RICH FORWARDING LIMITED. Ceses/Dimisiones. Consejero: BELENGUER MATILLA SOCRATES;RODRIGUEZ DEL ALAMO SANCHEZ MARIA DEL VALLE;BLAZQUEZ RUIZ GERARDO JOSE. Secretario: BELENGUER MATILLA …
  8. 24/06/2022#7043013

    Company name: ASESORES DE FLETE SA

    Modificaciones estatutarias
    ASESORES DE FLETE SA. Modificaciones estatutarias. Refundición de los Estatutos Sociales.. Datos registrales. T 6859 , F 200, S 8, H M 111711, I/A 29 (17.06.22).
  9. 18/04/2022#6916332

    Company name: ASESORES DE FLETE SA

    Nombramientos
    ASESORES DE FLETE SA. Nombramientos. Con.Delegado: ARAUZ SANCHEZ CARLOS. Datos registrales. T 6859 , F 200, S 8, H M 111711, I/A 28 ( 7.04.22).
  10. 18/02/2021#6265227

    Company name: ASESORES DE FLETE SA

    Nombramientos
    ASESORES DE FLETE SA. Nombramientos. Apoderado: BLAZQUEZ RUIZ GERARDO. Datos registrales. T 6859 , F 199, S 8, H M 111711, I/A 27 (11.02.21).
  11. 15/02/2021#6257610

    Company name: ASESORES DE FLETE SA

    Reelecciones
    ASESORES DE FLETE SA. Reelecciones. Consejero: ARAUZ SANCHEZ CARLOS;BELENGUER MATILLA SOCRATES;RODRIGUEZ DEL ALAMO SANCHEZ MARIA DEL VALLE;BLAZQUEZ RUIZ GERARDO JOSE. Presidente: ARAUZ SANCHEZ CARLOS. Secretario: BELENGUER MATILLA SOCRATES. Datos reg…
  12. 06/11/2015#3574823

    Company name: ASESORES DE FLETE SA

    Reelecciones
    ASESORES DE FLETE SA. Reelecciones. Consejero: ARAUZ SANCHEZ CARLOS;BELENGUER MATILLA SOCRATES;RODRIGUEZ DEL ALAMO SANCHEZ MARIA DEL VALLE;BLAZQUEZ RUIZ GERARDO JOSE. Presidente: ARAUZ SANCHEZ CARLOS. Secretario: BELENGUER MATILLA SOCRATES. Cons.Del.…
  13. 06/11/2009#455272

    Company name: ASESORES DE FLETE SA

    Ceses/DimisionesNombramientos
    ASESORES DE FLETE SA. Ceses/Dimisiones. Cons.Del.Sol: BELENGUER MATILLA SOCRATES. Consejero: BELENGUER MATILLA SOCRATES;ARAUZ SANCHEZ CARLOS;RODRIGUEZ DEL ALAMO SANCHEZ MARIA DEL VALLE. Secretario: BELENGUER MATILLA SOCRATES. Cons.Del.Sol: ARAUZ SANC…

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 addressAVDA CENTRAL 34 - CENTRO DE CARGA AEREA DE MADRID (MADRID), 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 — CNAE 5225 — are listed together.

Prospect this sectorAll companies in this sector