RODERO ALVAREZ SL

Hoja M41556· NIF A78133618

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodero Alvarez Rodrigo

Legal information

Legal information for RODERO ALVAREZ SL

NIF
Hoja registral
IRUS1000243896269
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 2366 · Folio 111 · Hoja M41556
Former names
RODERO ALVAREZ SA2011-02-21 → 2020-02-24
StatusVigente

Activity

RODERO ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 February 2011 to 12 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Fusión por absorciónPublished 12/05/2026· Registered 05/05/2026· I/A 15
  2. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 14
  3. Fusión por absorciónPublished 19/08/2020· Registered 12/08/2020· I/A 13
  4. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 12
  5. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 12
  6. Cambio de domicilio socialPublished 24/02/2020· Registered 17/02/2020· I/A 12
  7. ReeleccionesPublished 25/01/2016· Registered 18/01/2016· I/A 11
  8. ReeleccionesPublished 21/02/2011· Registered 10/02/2011· I/A 10

Changes

  1. 12/05/2026Fusión por absorción
  2. 16/02/2022Cambio de domicilio social

    C/ ERASO 55 BAJO (MADRID)

  3. 19/08/2020Cambio de denominación social

    RODERO ALVAREZ SA→RODERO ALVAREZ SL

  4. 19/08/2020Fusión por absorción
  5. 24/02/2020Cambio de domicilio social

    C/ GONZALO CALAMITA, NUMERO 1, PORTAL 5, PISO 1º D (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 12/05/2026#9222061
    Fusión por absorción
    RODERO ALVAREZ SL. Fusión por absorción. Sociedades absorbidas: CEMENTOS ERUSTES SL. Datos registrales. S 8 , H M 41556, I/A 15 ( 5.05.26).
  2. 16/02/2022#6815001
    Cambio de domicilio social
    RODERO ALVAREZ SL. Cambio de domicilio social. C/ ERASO 55 BAJO (MADRID). Datos registrales. T 2366 , F 111, S 8, H M 41556, I/A 14 ( 9.02.22).
  3. 19/08/2020#5999777
    Fusión por absorción
    RODERO ALVAREZ SL. Fusión por absorción. Sociedades absorbidas: SUCEM SL. Datos registrales. T 2366 , F 108, S 8, H M 41556, I/A 13 (12.08.20).
  4. 24/02/2020#5808927

    Company name: RODERO ALVAREZ SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    RODERO ALVAREZ SA. Transformación de sociedad. Denominación y forma adoptada: RODERO ALVAREZ SL. Ceses/Dimisiones. Adm. Solid.: RODERO DE LAMO PEDRO MARIA;RODERO ALVAREZ RODRIGO. Nombramientos. Adm. Unico: RODERO ALVAREZ RODRIGO. Otros conceptos: Cam…
  5. 25/01/2016#3678696

    Company name: RODERO ALVAREZ SA

    Reelecciones
    RODERO ALVAREZ SA. Reelecciones. Adm. Solid.: RODERO DE LAMO PEDRO MARIA;RODERO ALVAREZ RODRIGO. Datos registrales. T 2366 , F 103, S 8, H M 41556, I/A 11 (18.01.16).
  6. 21/02/2011#1082831

    Company name: RODERO ALVAREZ SA

    Reelecciones
    RODERO ALVAREZ SA. Reelecciones. Adm. Solid.: RODERO DE LAMO PEDRO MARIA;RODERO ALVAREZ RODRIGO. Datos registrales. T 2366 , F 103, S 8, H M 41556, I/A 10 (10.02.11).

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 addressC/ ERASO 55 BAJO (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector