RODIUM FINANCE SA

Hoja M794152

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/05/2023
Director :
SACYR CONCESIONES PARTICIPADAS II SL
Former name :
SACYR FINANCE II SA

Legal information

Legal information for RODIUM FINANCE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date05/05/2023
Register referenceTomo 45128 · Folio 75 · Hoja M794152
Former names
SACYR FINANCE II SA2023-05-05 → 2025-02-17
StatusVigente

Activity

RODIUM FINANCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 5 May 2023. The Spanish commercial register has published 9 filings for this company, from 5 May 2023 to 6 November 2025, across 8 distinct types of filing.

Corporate purpose

La emisión de cualquier tipo de instrumento de deuda de conformidad con la legislación vigente. La realización de operaciones de préstamo y crédito o cualquier otra operación de financiación, corno financiador o financiado, en cualquiera de sus formas, con bancos, entidades de crédito, de ahorro y f.

Directors and representatives

Directors

Current

Former

  • SACYR SA
    Administrador Único
    Ceased on 10/02/2025

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
RODIUM FINANCE SASACYR CONCESIONES PARTICIPADAS II SLSACYR CONCESIONES PA…VIASTUR, CONCESIONARIA DEL PRINCIPADO DE ASTURIAS SAVIASTUR, CONCESIONAR…RODIUM FINANCE SOCIEDAD ANONIMARODIUM FINANCE SOCIE…AUTOVIA DEL ARLANZON SAAUTOVIA DEL ARLANZON…REGOS Y CARBALLEDA ABOGADOS, S.L.P.REGOS Y CARBALLEDA A…SUARDIAZ SERVICIOS MARITIMOS DE BARCELONA SLSUARDIAZ SERVICIOS M…HOSPITAL DE PARLA SAHOSPITAL DE PARLA SAINTERCAMBIADOR DE TRANSPORTE DE PLAZA ELIPTICA SAINTERCAMBIADOR DE TR…HOSPITAL DEL NORESTE SAHOSPITAL DEL NORESTE…INTERCAMBIADOR DE TRANSPORTES DE MONCLOA SAINTERCAMBIADOR DE TR…CONCESIONES DE INTERCAMBIADORES DE TRANSPORTE SLCONCESIONES DE INTER…AUTOVIAS DE PEAJE EN SOMBRA SLAUTOVIAS DE PEAJE EN…HOSPITALES CONCESIONADOS SLHOSPITALES CONCESION…INFRATEXTURA SLINFRATEXTURA SLSETAS DE SEVILLA, SLSETAS DE SEVILLA, SLSACYR CONCESIONES DE ACTIVOS ESPECIALES SLSACYR CONCESIONES DE…INFRA TEC GLOBAL ESPAÑA SLINFRA TEC GLOBAL ESP…FINANCIERA MARSYC II SLFINANCIERA MARSYC II…AUTOVIA DEL NOROESTE CONCESIONARIA DE LA COMUNIDAD AUTONOMA DE LA REGION DE MURCIA SAAUTOVIA DEL NOROESTE…SOCIEDAD CONCESIONARIA AEROPUERTO DE MURCIA SASOCIEDAD CONCESIONAR…CARRETERA PALMA-MANACOR CONCESSIONARIA DEL CONSELL INSULAR DE MALLORCA SACARRETERA PALMA-MANA…AUTOVIA DEL BARBANZA CONSERVACION SAAUTOVIA DEL BARBANZA…AUTOVIA DEL ERESMA, CONCESIONARIA DE LA JUNTA DE CASTILLA Y LEON SAAUTOVIA DEL ERESMA, …AUTOVIA DEL TURIA CONCESIONARIA DE LA GENERALITAT VALENCIANA SAAUTOVIA DEL TURIA CO…

Cap table · shareholdings

  • SACYR SA100 %

    Legal entity · since 05/05/2023 · socio único (BORME)

Shareholders network map

12 nodes Person Company
RODIUM FINANCE SASACYR SASACYR SAAURENTIA SAAURENTIA SASACYR FINANCE SASACYR FINANCE SASACYR INVESTMENTS SASACYR INVESTMENTS SASACYR INVESTMENTS II SASACYR INVESTMENTS II…SACYR SECURITIES II SASACYR SECURITIES II …SACYR ACTIVOS II SASACYR ACTIVOS II SASACYR ACTIVOS I SASACYR ACTIVOS I SASACYR FINANCE III SASACYR FINANCE III SAVOREANTIS SAVOREANTIS SASACYR SECURITIES SASACYR SECURITIES SA

Beneficial owner (UBO)

SACYR SA100 %

Legal entity · since 05/05/2023

Beneficial owner network map

12 nodes Person Company
RODIUM FINANCE SASACYR SASACYR SAAURENTIA SAAURENTIA SASACYR FINANCE SASACYR FINANCE SASACYR INVESTMENTS SASACYR INVESTMENTS SASACYR INVESTMENTS II SASACYR INVESTMENTS II…SACYR SECURITIES II SASACYR SECURITIES II …SACYR ACTIVOS II SASACYR ACTIVOS II SASACYR ACTIVOS I SASACYR ACTIVOS I SASACYR FINANCE III SASACYR FINANCE III SAVOREANTIS SAVOREANTIS SASACYR SECURITIES SASACYR SECURITIES SA

Registered actos

  1. Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 2
  2. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 2
  3. Modificaciones estatutariasPublished 17/02/2025· Registered 10/02/2025· I/A 2
  4. Cambio de denominación socialPublished 17/02/2025· Registered 10/02/2025· I/A 2
  5. Cambio de objeto socialPublished 17/02/2025· Registered 10/02/2025· I/A 2
  6. ConstituciónPublished 05/05/2023· Registered 26/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 05/05/2023· Registered 26/04/2023· I/A 1
  8. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 1

Capital · events

  1. 05/05/2023Constitución
    Incorporation of the company

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. 06/11/2025#8904888
    Cambio de identidad del socio único
    RODIUM FINANCE SA. Sociedad unipersonal. Cambio de identidad del socio único: SACYR CONCESIONES SL. Datos registrales. S 8 , H M 794152, I/A 3 (30.10.25).
  2. 17/02/2025#8494574

    Company name: SACYR FINANCE II SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    SACYR FINANCE II SA. Ceses/Dimisiones. Adm. Unico: SACYR SA. Representan: MIJANGOS GOROZARRI CARLOS. Nombramientos. Adm. Unico: SACYR CONCESIONES PARTICIPADAS II SL. Representan: GARCIA FERNANDEZ MANUEL JOSE. Modificaciones estatutarias. Artículo de …
  3. 05/05/2023#7514769

    Company name: SACYR FINANCE II SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SACYR FINANCE II SA. Constitución. Comienzo de operaciones: 3.04.23. Objeto social: La adquisición, suscripción, tenencia, disfrute, administración y enajenación de títulos y acciones o de cualquier forma de representación de participaciones en el ca…

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 2023

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/ CONDESA DE VENADITO 7 (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