ROGIM SA
Hoja V8391· NIF A46264685
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Navarrete Cortes Ramon, Navarrete Chillida Eva, Navarrete Chillida Maria Del Carmen, Navarrete Chillida Ana, Garcia Marti Alfonso, Navarrete Chillida Maria Jose, Navarrete Chillida Ramon
Legal information
Legal information for ROGIM SA
Activity
ROGIM SA is a Sociedad Anónima (SA) with its registered office in L'eliana (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 August 2011 to 9 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Navarrete Cortes RamonSince 20/07/2011PresidenteConsejero Delegado MancomunadoConsejero
- Navarrete Chillida EvaSince 20/07/2011VicepresidenteConsejero Delegado MancomunadoConsejero
- Navarrete Chillida Maria Del CarmenSince 20/07/2011Consejero Delegado MancomunadoConsejero
- Navarrete Chillida AnaSince 20/07/2011Consejero Delegado MancomunadoConsejero
- Garcia Marti AlfonsoSince 20/07/2011Consejero Delegado Mancomunado
- Navarrete Chillida Maria JoseSince 13/09/2017Consejero Delegado MancomunadoConsejero
- Navarrete Chillida RamonSince 20/07/2011Consejero Delegado MancomunadoConsejero
Former
- Navarrete Chillida Maria JosefaCeased on 07/04/2017Consejero Delegado MancomunadoConsejero
- Perez Quiñones Maria IsabelCeased on 20/07/2011Consejero
Directors network map
Registered actos
Changes
- 01/08/2011Cambio de domicilio social
PLAZA XUQUER 6 (ELIANA (L'))
Timeline (BORME)
- 09/08/2022#7114404Ceses/DimisionesNombramientos
ROGIM SA. Ceses/Dimisiones. Consejero: NAVARRETE CORTES RAMON;NAVARRETE CHILLIDA RAMON;NAVARRETE CHILLIDA ANA;NAVARRETE CHILLIDA MARIA JOSE;NAVARRETE CHILLIDA MARIA DEL CARMEN;NAVARRETE CHILLIDA EVA;GARCIA MARTI ALFONSO. Presidente: NAVARRETE CHILLID… - 20/09/2017#4548721Nombramientos
ROGIM SA. Nombramientos. Consejero: NAVARRETE CORTES RAMON;NAVARRETE CHILLIDA RAMON;NAVARRETE CHILLIDA ANA;NAVARRETE CHILLIDA MARIA JOSE;NAVARRETE CHILLIDA MARIA DEL CARMEN;NAVARRETE CHILLIDA EVA;GARCIA MARTI ALFONSO. Presidente: NAVARRETE CHILLIDA R… - 18/04/2017#4340269Ceses/Dimisiones
ROGIM SA. Ceses/Dimisiones. Consejero: NAVARRETE CORTES RAMON;NAVARRETE CHILLIDA RAMON;NAVARRETE CHILLIDA MARIA JOSEFA;NAVARRETE CHILLIDA EVA;NAVARRETE CHILLIDA MARIA DEL CARMEN;NAVARRETE CHILLIDA ANA;GARCIA MARTI ALFONSO. Cons.Del.Man: NAVARRETE COR… - 01/08/2011#1323034Ceses/DimisionesNombramientosCambio de domicilio social
ROGIM SA. Ceses/Dimisiones. Consejero: NAVARRETE CORTES RAMON;NAVARRETE CHILLIDA RAMON. Presidente: NAVARRETE CHILLIDA RAMON. Consejero: PEREZ QUIÑONES MARIA ISABEL;NAVARRETE CHILLIDA MARIA JOSEFA;NAVARRETE CHILLIDA MARIA DEL CARMEN;NAVARRETE CHILLID…
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.
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.