RODAINDUSTRIA SA

Hoja M97900· NIF A28499887

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Gavilanes Borja Gema

Legal information

Legal information for RODAINDUSTRIA SA

NIF
Hoja registral
IRUS1000240325336
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5985 · Folio 166 · Hoja M97900
StatusVigente

Activity

RODAINDUSTRIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 2 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
RODAINDUSTRIA SAGavilanes Borja GemaGavilanes Borja GemaFARMACOSVAL SLFARMACOSVAL SLROLMA SAROLMA SA

Registered actos

  1. ReeleccionesPublished 02/12/2025· Registered 25/11/2025· I/A 26
  2. Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 25
  3. RevocacionesPublished 01/07/2024· Registered 24/06/2024· I/A 24
  4. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 23
  5. ReeleccionesPublished 05/02/2021· Registered 29/01/2021· I/A 22
  6. ReeleccionesPublished 25/01/2016· Registered 14/01/2016· I/A 21
  7. Modificaciones estatutariasPublished 09/03/2015· Registered 02/03/2015· I/A 20
  8. ReeleccionesPublished 04/02/2011· Registered 25/01/2011· I/A 19
  9. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 18

Changes

  1. 27/12/2024Cambio de domicilio social

    AVDA DE LOS ARCES 11 DUPLICADO A - ESCALERA D, PL (MADRID)

  2. 09/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2025#8950268
    Reelecciones
    RODAINDUSTRIA SA. Reelecciones. Adm. Unico: GAVILANES BORJA GEMA. Datos registrales. S 8 , H M 97900, I/A 26 (25.11.25).
  2. 27/12/2024#8421532
    Cambio de domicilio social
    RODAINDUSTRIA SA. Cambio de domicilio social. AVDA DE LOS ARCES 11 DUPLICADO A - ESCALERA D, PL (MADRID). Datos registrales. S 8 , H M 97900, I/A 25 (19.12.24).
  3. 01/07/2024#8149587
    Revocaciones
    RODAINDUSTRIA SA. Revocaciones. Apoderado: MEDINA GALAN LEONARDO. Datos registrales. S 8 , H M 97900, I/A 24 (24.06.24).
  4. 22/12/2023#7853339
    Nombramientos
    RODAINDUSTRIA SA. Nombramientos. Apoderado: BORJA SOBRINO VICTORINA. Datos registrales. T 5985 , F 166, S 8, H M 97900, I/A 23 (15.12.23).
  5. 05/02/2021#6243647
    Reelecciones
    RODAINDUSTRIA SA. Reelecciones. Adm. Unico: GAVILANES BORJA GEMA. Datos registrales. T 5985 , F 166, S 8, H M 97900, I/A 22 (29.01.21).
  6. 25/01/2016#3678230
    Reelecciones
    RODAINDUSTRIA SA. Reelecciones. Adm. Unico: GAVILANES BORJA GEMA. Datos registrales. T 5985 , F 165, S 8, H M 97900, I/A 21 (14.01.16).
  7. 09/03/2015#3227458
    Modificaciones estatutarias
    RODAINDUSTRIA SA. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 5985 , F 165, S 8, H M 97900, I/A 20 ( 2.03.15).
  8. 04/02/2011#1054000
    Reelecciones
    RODAINDUSTRIA SA. Reelecciones. Adm. Unico: GAVILANES BORJA GEMA. Datos registrales. T 5985 , F 165, S 8, H M 97900, I/A 19 (25.01.11).
  9. 27/10/2009#438698
    Nombramientos
    RODAINDUSTRIA SA. Nombramientos. Apoderado: MEDINA GALAN LEONARDO. Datos registrales. T 5985 , F 164, S 8, H M 97900, I/A 18 (15.10.09).

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 addressAVDA DE LOS ARCES 11 DUPLICADO A - ESCALERA D, PL (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector