RODAGON INVERSIONES SL

Hoja M767222· NIF B10577401

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
09/05/2022
Director :
Gonzalez Leon Ismael
Former name :
LUXURY HOMES MADRID SL

Legal information

Legal information for RODAGON INVERSIONES SL

NIF
Hoja registral
IRUS1000310468764
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date09/05/2022
LocalityLoeches
Register referenceTomo 43437 · Folio 95 · Hoja M767222
Former names
LUXURY HOMES MADRID SL2022-05-09 → 2024-11-26
StatusVigente

Activity

RODAGON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 9 May 2022. The Spanish commercial register has published 4 filings for this company, from 9 May 2022 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones ...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 26/11/2024· Registered 19/11/2024· I/A 2
  2. Cambio de domicilio socialPublished 26/11/2024· Registered 19/11/2024· I/A 2
  3. ConstituciónPublished 09/05/2022· Registered 29/04/2022· I/A 1
  4. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 1

Changes

  1. 26/11/2024Cambio de domicilio social

    C/ JAEN 7 (LOECHES)

Capital · events

  1. 09/05/2022Constitución
    Initial capital: 3 200,00 €

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. 26/11/2024#8363143

    Company name: LUXURY HOMES MADRID SL

    Cambio de denominación socialCambio de domicilio social
    LUXURY HOMES MADRID SL. Cambio de denominación social. RODAGON INVERSIONES SL. Cambio de domicilio social. C/ JAEN 7 (LOECHES). Datos registrales. S 8 , H M 767222, I/A 2 (19.11.24).
  2. 09/05/2022#6949824

    Company name: LUXURY HOMES MADRID SL

    ConstituciónNombramientos
    LUXURY HOMES MADRID SL. Constitución. Comienzo de operaciones: 20.04.22. Objeto social: - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su reha

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 2022

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 addressC/ JAEN 7 (LOECHES), Loeches, 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 — Agentes de la propiedad inmobiliaria — are listed together.