RODENAS CORPORATE SL

Hoja M470171· NIF B85567030

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mascaraque Delgado Jesus Gabriel, Mascaraque Delgado Maria Rosa

Legal information

Legal information for RODENAS CORPORATE SL

NIF
Hoja registral
IRUS1000282904448
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26081 · Folio 116 · Hoja M470171
StatusVigente

Activity

RODENAS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 January 2009 to 16 March 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
RODENAS CORPORATE SLMascaraque Delgado Jesus GabrielMascaraque Delgado J…Mascaraque Delgado Maria RosaMascaraque Delgado M…REPYDIS SLREPYDIS SLAQU-E ARQUITECTURA Y URBANISMO SLAQU-E ARQUITECTURA Y…SIRIUS DESCARGAS SLSIRIUS DESCARGAS SLMASCARAQUE SAMASCARAQUE SALOMAS DE PECHON SLLOMAS DE PECHON SLPRINCIPE 11 SAPRINCIPE 11 SAPRECIADOS SA Y GRUPO IBERSOL CONSULTING Y GESTION INMOBILIARIA SL AIEPRECIADOS SA Y GRUPO…LABOR DE FIGUERUELAS SLLABOR DE FIGUERUELAS…EUROPA ZOCODOVER SLEUROPA ZOCODOVER SLPRECIADOS SAPRECIADOS SA

Registered actos

  1. Modificaciones estatutariasPublished 16/03/2020· Registered 09/03/2020· I/A 4
  2. Cambio de domicilio socialPublished 16/03/2020· Registered 09/03/2020· I/A 4
  3. NombramientosPublished 14/09/2009· Registered 26/08/2009· I/A 3
  4. Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 2
  5. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 2
  6. Modificaciones estatutariasPublished 19/01/2009· Registered 07/01/2009· I/A 2
  7. Ampliacion del objeto socialPublished 19/01/2009· Registered 07/01/2009· I/A 2
  8. Cambio de domicilio socialPublished 19/01/2009· Registered 07/01/2009· I/A 2

Changes

  1. 16/03/2020Cambio de domicilio social

    PASEO ALBERTO PALACIOS 45 - -28021- MADRID (MADRID)

  2. 16/03/2020Modificaciones estatutarias
  3. 19/01/2009Ampliación del objeto social

    CONSTRUCCIONES, PROMOCION, VENTA O EXPLOTACION , ARRENDAMIENTO Y ADMINISTRACION DE VIVIENDAS LIBRES O DE PROTECCION OFICIAL, ASI COMO LA CONSTRUCCIONDE TODO TIPO DE INSTALACIONES Y EDIFICACIONES, INCLUIDA LA CONTRATACION DEPERSONAL Y SERVICIOS NECESARIOS PARA ATENDER A TALES FINES PUDIENDO EN CONS.

  4. 19/01/2009Cambio de domicilio social

    C/ TORDEGRILLOS 15 (MADRID)

  5. 19/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2020#5844747
    Modificaciones estatutariasCambio de domicilio social
    RODENAS CORPORATE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. PASEO ALBERTO PALACIOS 45 - -28021- MADRID (MADRID). Datos registrales. T 26081 , F 116, S 8, H M 470171, I/A 4 ( 9.03.20)…
  2. 14/09/2009#383688
    Nombramientos
    RODENAS CORPORATE SL. Nombramientos. Apoderado: MASCARAQUE PEREA LUCIO;DELGADO RODRIQUEZ MILAGROS. Datos registrales. T 26081 , F 116, S 8, H M 470171, I/A 3 (26.08.09).
  3. 19/01/2009#15993
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    RODENAS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: MASCARAQUE DELGADO MARIA ROSA;MASCARAQUE DELGADO JESUS GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 ALBERTO PALACIOS 45 - -28021- 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 6812 — are listed together.

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