RODIAFERSO SL

Hoja M125433· NIF B80813694

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 514 000,00 €
Director :
Ruiz Hierro Fernando
Former name :
LITUMA SL

Legal information

Legal information for RODIAFERSO SL

NIF
Hoja registral
IRUS1000251493772
Legal formSociedad Limitada (SL)
Share capital2 514 000,00 €
LocalityMadrid
Phone
Register referenceTomo 7759 · Folio 85 · Hoja M125433
Former names
LITUMA SL2010-05-06
StatusVigente

Activity

RODIAFERSO SL is a Sociedad Limitada (SL) 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 14 filings for this company, from 6 May 2010 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 2 514 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
RODIAFERSO SLRuiz Hierro FernandoRuiz Hierro FernandoFERNANDO HIERRO INTERNATIONAL FOOTBALL SCHOOL SLFERNANDO HIERRO INTE…SP INTERNATIONAL SPORTS GROUP SLSP INTERNATIONAL SPO…FAIR PLAY CHAMPIONS SLFAIR PLAY CHAMPIONS …ATALAYA AXARQUIA 2005 SLATALAYA AXARQUIA 200…

Registered actos

  1. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 20
  2. Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 19
  3. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 18
  4. Cambio de domicilio socialPublished 14/02/2022· Registered 07/02/2022· I/A 17
  5. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 16
  6. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 15
  7. RevocacionesPublished 19/02/2019· Registered 12/02/2019· I/A 14
  8. Cambio de domicilio socialPublished 11/10/2017· Registered 03/10/2017· I/A 13
  9. Ampliación de capitalPublished 24/04/2012· Registered 12/04/2012· I/A 12
  10. Cambio de domicilio socialPublished 24/04/2012· Registered 12/04/2012· I/A 12
  11. Reducción de capitalPublished 06/05/2010· Registered 26/04/2010· I/A 11
  12. Ampliación de capitalPublished 06/05/2010· Registered 26/04/2010· I/A 11
  13. Cambio de denominación socialPublished 06/05/2010· Registered 26/04/2010· I/A 11
  14. Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 11

Changes

  1. 17/07/2024Cambio de domicilio social

    PLAZA DE LA LEALTAD 3 (MADRID)

  2. 14/02/2022Cambio de domicilio social

    C/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS))

  3. 11/10/2017Cambio de domicilio social

    C/ PROCION 7 - NUCLEO DOS PLANTA BAJA LOCAL D (MADRID)

  4. 24/04/2012Cambio de denominación social

    LITUMA SL→RODIAFERSO SL

  5. 24/04/2012Cambio de domicilio social

    C/ CALERUEGA 79 1& A - DERECHA (MADRID)

  6. 06/05/2010Cambio de domicilio social

    AVDA MANOTERAS - NUMERO 38, BLOQUE B, 2& PLANTA, (MADRID)

Capital · events

  1. 24/04/2012Ampliación de capital
    Resulting capital: 2 514 000,00 € (+1 425 000,00 €)
  2. 06/05/2010Reducción de capitalAmpliación de capital
    Resulting capital: 660 000,00 € (−429 000,00 €)

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. 17/07/2024#8174128
    Nombramientos
    RODIAFERSO SL. Nombramientos. Apoderado: SENN GONZALEZ JULIO. Datos registrales. S 8 , H M 125433, I/A 20 (10.07.24).
  2. 17/07/2024#8174127
    Cambio de domicilio social
    RODIAFERSO SL. Cambio de domicilio social. PLAZA DE LA LEALTAD 3 (MADRID). Datos registrales. S 8 , H M 125433, I/A 19 (10.07.24).
  3. 21/04/2023#7496536
    Nombramientos
    RODIAFERSO SL. Nombramientos. Apoderado: RUIZ PELLON ALVARO. Datos registrales. T 7759 , F 85, S 8, H M 125433, I/A 18 (14.04.23).
  4. 14/02/2022#6810250
    Cambio de domicilio social
    RODIAFERSO SL. Cambio de domicilio social. C/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS)). Datos registrales. T 7759 , F 84, S 8, H M 125433, I/A 17 ( 7.02.22).
  5. 19/02/2019#5265737
    Nombramientos
    RODIAFERSO SL. Nombramientos. Apoderado: SENN GONZALEZ JULIO. Datos registrales. T 7759 , F 83, S 8, H M 125433, I/A 16 (12.02.19).
  6. 19/02/2019#5265736
    Nombramientos
    RODIAFERSO SL. Nombramientos. Apo.Manc.: RUIZ PELLON ALVARO;RUIZ PELLON CLAUDIA. Datos registrales. T 7759 , F 73, S 8, H M 125433, I/A 15 (12.02.19).
  7. 19/02/2019#5265735
    Revocaciones
    RODIAFERSO SL. Revocaciones. Apoderado: PELLON SORIA JOSE ANTONIO. Datos registrales. T 7759 , F 73, S 8, H M 125433, I/A 14 (12.02.19).
  8. 11/10/2017#4573390
    Cambio de domicilio social
    RODIAFERSO SL. Cambio de domicilio social. C/ PROCION 7 - NUCLEO DOS PLANTA BAJA LOCAL D (MADRID). Datos registrales. T 7759 , F 73, S 8, H M 125433, I/A 13 ( 3.10.17).
  9. 24/04/2012#1698075
    Ampliación de capitalCambio de domicilio social
    RODIAFERSO SL. Ampliación de capital. Capital: 1.425.000,00 Euros. Resultante Suscrito: 2.514.000,00 Euros. Cambio de domicilio social. C/ CALERUEGA 79 1& A - DERECHA (MADRID). Datos registrales. T 7759 , F 72, S 8, H M 125433, I/A 12 (12.04.12).
  10. 06/05/2010#709530

    Company name: LITUMA SL

    Reducción de capitalAmpliación de capitalCambio de denominación socialCambio de domicilio social
    LITUMA SL. Reducción de capital. Importe reducción: 1.113,31 Euros. Resultante Suscrito: 660.000,00 Euros. Ampliación de capital. Capital: 429.000,00 Euros. Resultante Suscrito: 1.089.000,00 Euros. Cambio de denominación social. RODIAFERSO SL. Cambio…

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.

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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 addressPLAZA DE LA LEALTAD 3 (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