RODAJES ARAGON SA
Hoja Z6160· NIF A50304898
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Potoc Blas Miguel Angel, Potoc Blas Marta, Potoc Blas Roberto
Legal information
Legal information for RODAJES ARAGON SA
Activity
RODAJES ARAGON SA is a Sociedad Anónima (SA) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 5 filings for this company, from 10 June 2010 to 13 May 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Directors and representatives
Directors
Current
- Potoc Blas Miguel AngelSince 03/06/2015Administrador Solidario
- Potoc Blas MartaSince 03/06/2015Administrador Solidario
- Potoc Blas RobertoSince 03/06/2015Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 13/05/2025· Registered 07/05/2025· I/A 11
- ReeleccionesPublished 22/06/2020· Registered 15/06/2020· I/A 10
- Modificaciones estatutariasPublished 23/01/2017· Registered 13/01/2017· I/A 9
- ReeleccionesPublished 11/06/2015· Registered 03/06/2015· I/A 8
- ReeleccionesPublished 10/06/2010· Registered 31/05/2010· I/A 7
Changes
- 23/01/2017Modificaciones estatutarias
Timeline (BORME)
- 13/05/2025#8631894Reelecciones
RODAJES ARAGON SA. Reelecciones. Adm. Solid.: POTOC BLAS MARTA;POTOC BLAS MIGUEL ANGEL;POTOC BLAS ROBERTO. Datos registrales. S 8 , H Z 6160, I/A 11 ( 7.05.25).
- 22/06/2020#5915399Reelecciones
RODAJES ARAGON SA. Reelecciones. Adm. Solid.: POTOC BLAS MARTA;POTOC BLAS MIGUEL ANGEL;POTOC BLAS ROBERTO. Datos registrales. T 1248 , F 209, S 8, H Z 6160, I/A 10 (15.06.20).
- 23/01/2017#4206033Modificaciones estatutarias
RODAJES ARAGON SA. Modificaciones estatutarias. "Artículo Duodécimo Bis. El cargo de administrador es retribuido. La retribución consiste en una cantidad fija que será acordada anualmente mediante un acuerdo de la Junta General de socios. La retribuc… - 11/06/2015#3363827Reelecciones
RODAJES ARAGON SA. Reelecciones. Adm. Solid.: POTOC BLAS MARTA;POTOC BLAS MIGUEL ANGEL;POTOC BLAS ROBERTO. Datos registrales. T 1248 , F 208, S 8, H Z 6160, I/A 8 ( 3.06.15).
- 10/06/2010#757600Reelecciones
RODAJES ARAGON SA. Reelecciones. Adm. Solid.: POTOC BLAS MARTA;POTOC BLAS MIGUEL ANGEL;POTOC BLAS ROBERTO. Datos registrales. T 1248 , F 208, S 8, H Z 6160, I/A 7 (31.05.10).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.