RODHAS SOFTWARE SL

Hoja M502722· NIF B85979490

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/07/2010
Director :
Medina Rojo Victoriano
Former name :
ROCLAS SOFTWARE SL

Legal information

Legal information for RODHAS SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/07/2010
LocalityMadrid
Register referenceTomo 27894 · Folio 94 · Hoja M502722
Former names
ROCLAS SOFTWARE SL2010-07-14 → 2010-12-09
StatusVigente

Activity

RODHAS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 July 2010. The Spanish commercial register has published 9 filings for this company, from 14 July 2010 to 4 February 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

CONSULTORIA INFORMATICA...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RODHAS SOFTWARE SLMedina Rojo VictorianoMedina Rojo Victoria…ALL-TIME INVESTMENT SLALL-TIME INVESTMENT …LOGOS FORMACION Y SISTEMAS SLLOGOS FORMACION Y SI…ESTUDIO COMETA 3 M SLESTUDIO COMETA 3 M SLLOGOS SERVICIO INFORMATICO SLLOGOS SERVICIO INFOR…LOGOS GAVIOTA SLLOGOS GAVIOTA SL

Registered actos

  1. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 4
  2. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 4
  3. Cambio de domicilio socialPublished 05/01/2012· Registered 26/12/2011· I/A 3
  4. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 2
  5. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 2
  6. Modificaciones estatutariasPublished 09/12/2010· Registered 25/11/2010· I/A 2
  7. Cambio de denominación socialPublished 09/12/2010· Registered 25/11/2010· I/A 2
  8. ConstituciónPublished 14/07/2010· Registered 02/07/2010· I/A 1
  9. NombramientosPublished 14/07/2010· Registered 02/07/2010· I/A 1

Changes

  1. 05/01/2012Cambio de denominación social

    ROCLAS SOFTWARE SL→RODHAS SOFTWARE SL

  2. 05/01/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 C - TORRE CRISTAL PL (MADRID)

  3. 09/12/2010Modificaciones estatutarias

Capital · events

  1. 14/07/2010Constitución
    Initial capital: 3 100,00 €

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. 04/02/2026#9052295
    Ceses/DimisionesNombramientos
    RODHAS SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: ALACIO VELA MIGUEL ANGEL. Nombramientos. Adm. Unico: MEDINA ROJO VICTORIANO. Datos registrales. S 8 , H M 502722, I/A 4 (28.01.26).
  2. 05/01/2012#10425388
    Cambio de domicilio social
    RODHAS SOFTWARE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 C - TORRE CRISTAL PL (MADRID). Datos registrales. T 27894 , F 94, S 8, H M 502722, I/A 3 (26.12.11).
  3. 09/12/2010#977806

    Company name: ROCLAS SOFTWARE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ROCLAS SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: ALACIO VELA MIGUEL ANGEL;HERNANDEZ LOBERA CARLOS. Nombramientos. Adm. Unico: ALACIO VELA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  4. 14/07/2010#802914

    Company name: ROCLAS SOFTWARE SL

    ConstituciónNombramientos
    ROCLAS SOFTWARE SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: CONSULTORIA INFORMATICA... Domicilio: C/ MOTA DEL CUERVO 24 5º 3 (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: ALACIO VELA MIGUEL ANGEL;HERNANDEZ LOB…

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 2010

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 DE LA CASTELLANA 259 C - TORRE CRISTAL PL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province