RODS MARE NOSTRUM SL

Hoja M667539· NIF B88065511

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2018
Directors :
Maloney Andrew William, Garitaonaindia Anso Carmelo Iñigo

Legal information

Legal information for RODS MARE NOSTRUM SL

NIF
Hoja registral
IRUS1000300949248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37448 · Folio 27 · Hoja M667539
StatusVigente

Activity

RODS MARE NOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 April 2018. The Spanish commercial register has published 7 filings for this company, from 13 April 2018 to 26 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS Y DE TERRENOS, INCLUSO DE VIVIENDAS DE PROTECCION OFICIAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RO ORIGINAL DEVELOPMENTS SL100 %Vigente

Legal entity · since 13/04/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/05/2025· Registered 19/05/2025· I/A 3
  2. Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 2
  3. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 2
  4. Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 2
  5. ConstituciónPublished 13/04/2018· Registered 06/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 13/04/2018· Registered 06/04/2018· I/A 1
  7. NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 26/05/2025Modificaciones estatutarias
  2. 26/12/2019Cambio de domicilio social

    C/ PIAMONTE 23 (MADRID)

  3. 13/04/2018Declaración de unipersonalidad

    RO ORIGINAL DEVELOPMENTS SL

Capital · events

  1. 13/04/2018Constitución
    Initial capital: 3 000,00 €

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. 26/05/2025#8652257
    Modificaciones estatutarias
    RODS MARE NOSTRUM SL. Modificaciones estatutarias. Aprobación de un nuevo artículo 12º bis de los estatutos sociales.. Datos registrales. S 8 , H M 667539, I/A 3 (19.05.25).
  2. 26/12/2019#5727196
    Ceses/DimisionesNombramientosCambio de domicilio social
    RODS MARE NOSTRUM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUEZ GASTAÑAGA RODRIGO. Nombramientos. Adm. Solid.: GARITAONAINDIA ANSO CARMELO IÑIGO;MALONEY ANDREW WILLIAM. Otros conceptos: Cambio del Organo de Administr…
  3. 13/04/2018#4837802
    ConstituciónDeclaración de unipersonalidadNombramientos
    RODS MARE NOSTRUM SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: LA PROMOCION INMOBILIARIA, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS Y DE TERRENOS, INCLUSO DE V…

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 2018

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/ PIAMONTE 23 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector