ROGEVALL HOLDING SL

Hoja B443640· NIF B66142308

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
488 600,00 €
Incorporation :
30/10/2013
Directors :
Valles Giner Manel, Valles Lopez Roger

Legal information

Legal information for ROGEVALL HOLDING SL

NIF
Hoja registral
IRUS1000368548994
Legal formSociedad Limitada (SL)
Share capital488 600,00 €
Incorporation date30/10/2013
LocalityTerrassa
Register referenceTomo 43984 · Folio 5 · Hoja B443640
StatusVigente

Activity

ROGEVALL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 October 2013. The Spanish commercial register has published 16 filings for this company, from 30 October 2013 to 12 May 2026, across 5 distinct types of filing. Its registered share capital is 488 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ROGEVALL HOLDING SLValles Giner ManelValles Giner ManelValles Lopez RogerValles Lopez RogerFRANKFURT PEDRALBES SLFRANKFURT PEDRALBES …BADALONA IMER SABADALONA IMER SAISMA EGARA SAISMA EGARA SAEGARA GERMANIA S.LEGARA GERMANIA S.L

Registered actos

  1. RevocacionesPublished 12/05/2026· Registered 04/05/2026· I/A 12
  2. NombramientosPublished 12/05/2026· Registered 04/05/2026· I/A 12
  3. RevocacionesPublished 10/03/2026· Registered 03/03/2026· I/A 11
  4. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 11
  5. Cambio de domicilio socialPublished 01/07/2025· Registered 19/06/2025· I/A 10
  6. RevocacionesPublished 04/03/2024· Registered 23/02/2024· I/A 9
  7. NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 9
  8. NombramientosPublished 18/12/2023· Registered 07/12/2023· I/A 8
  9. NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 7
  10. RevocacionesPublished 02/07/2019· Registered 21/06/2019· I/A 6
  11. Cambio de domicilio socialPublished 29/08/2018· Registered 16/08/2018· I/A 5
  12. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 4
  13. Ampliación de capitalPublished 12/05/2014· Registered 05/05/2014· I/A 3
  14. Ampliación de capitalPublished 27/01/2014· Registered 16/01/2014· I/A 2
  15. ConstituciónPublished 30/10/2013· Registered 23/10/2013· I/A 1
  16. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 1

Changes

  1. 01/07/2025Cambio de domicilio social

    CL COLOM NUM.586 NAVE 5 (TERRASSA)

  2. 29/08/2018Cambio de domicilio social

    CL MARCONI NUM.228-230 P.BJ PTA.1 (TERRASSA)

Capital · events

  1. 12/05/2014Ampliación de capital
    Resulting capital: 488 600,00 € (+253 550,00 €)
  2. 27/01/2014Ampliación de capital
    Resulting capital: 235 050,00 € (+232 050,00 €)
  3. 30/10/2013Constitución
    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. 12/05/2026#9221055
    RevocacionesNombramientos
    ROGEVALL HOLDING SL. Revocaciones. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT;GARCIA MARTINEZ MARIA CARME. Nombramientos. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT. Datos registrales. S 8 , H B 443640, I/A 12 ( 4.05.26).
  2. 10/03/2026#9113993
    RevocacionesNombramientos
    ROGEVALL HOLDING SL. Revocaciones. ADM.UNICO: VALLES GINER MANEL. Nombramientos. ADM.SOLIDAR.: VALLES GINER MANEL;VALLES LOPEZ ROGER. Datos registrales. S 8 , H B 443640, I/A 11 ( 3.03.26).
  3. 01/07/2025#8711257
    Cambio de domicilio social
    ROGEVALL HOLDING SL. Cambio de domicilio social. CL COLOM NUM.586 NAVE 5 (TERRASSA). Datos registrales. S 8 , H B 443640, I/A 10 (19.06.25).
  4. 04/03/2024#7965536
    RevocacionesNombramientos
    ROGEVALL HOLDING SL. Revocaciones. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT;GARCIA MARTINEZ MARIA CARME. Nombramientos. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT;GARCIA MARTINEZ MARIA CARME. Datos registrales. T 43984 , F 5, S 8, H B…
  5. 18/12/2023#7843313
    Nombramientos
    ROGEVALL HOLDING SL. Nombramientos. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT;GARCIA MARTINEZ MARIA CARME. Datos registrales. T 43984 , F 5, S 8, H B 443640, I/A 8 ( 7.12.23).
  6. 02/07/2019#5473125
    Nombramientos
    ROGEVALL HOLDING SL. Nombramientos. APODERAD.SOL: VALLES LOPEZ ROGER. Datos registrales. T 43984 , F 3, S 8, H B 443640, I/A 7 (21.06.19).
  7. 02/07/2019#5473124
    Revocaciones
    ROGEVALL HOLDING SL. Revocaciones. APODERAD.SOL: GINER TUBAU EMILIA. Datos registrales. T 43984 , F 3, S 8, H B 443640, I/A 6 (21.06.19).
  8. 29/08/2018#5027485
    Cambio de domicilio social
    ROGEVALL HOLDING SL. Cambio de domicilio social. CL MARCONI NUM.228-230 P.BJ PTA.1 (TERRASSA). Datos registrales. T 43984 , F 3, S 8, H B 443640, I/A 5 (16.08.18).
  9. 06/08/2014#2923785
    Nombramientos
    ROGEVALL HOLDING SL. Nombramientos. APODERAD.SOL: GINER TUBAU EMILIA. Datos registrales. T 43984 , F 2, S 8, H B 443640, I/A 4 (29.07.14).
  10. 12/05/2014#2798175
    Ampliación de capital
    ROGEVALL HOLDING SL. Ampliación de capital. Capital: 253.550,00 Euros. Resultante Suscrito: 488.600,00 Euros. Datos registrales. T 43984 , F 2, S 8, H B 443640, I/A 3 ( 5.05.14).
  11. 27/01/2014#2635925
    Ampliación de capital
    ROGEVALL HOLDING SL. Ampliación de capital. Capital: 232.050,00 Euros. Resultante Suscrito: 235.050,00 Euros. Datos registrales. T 43984 , F 1, S 8, H B 443640, I/A 2 (16.01.14).
  12. 30/10/2013#2515001
    ConstituciónNombramientos
    ROGEVALL HOLDING SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADE…

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 2013

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 addressCL COLOM NUM.586 NAVE 5 (TERRASSA), Terrassa, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector