ROGUEJU 1916 SL
Hoja P8663· NIF B56468069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 000,00 €
- Incorporation :
- 13/10/2023
- Directors :
- Rodriguez Maria Julio Ramon, Rodriguez Otero Yolanda, Rodriguez Otero Beatriz, Rodriguez Otero Daniel
Legal information
Legal information for ROGUEJU 1916 SL
Activity
ROGUEJU 1916 SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). It was incorporated on 13 October 2023. The Spanish commercial register has published 5 filings for this company, from 13 October 2023 to 2 July 2025, across 4 distinct types of filing. Its registered share capital is 210 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Tenencia y administración de valores titularidad de la propia entidad con la finalidad de gestionar y controlar las empresas participadas.
Directors and representatives
Directors
Current
- Rodriguez Maria Julio RamonSince 04/10/2023PresidenteConsejero DelegadoConsejero
- Rodriguez Otero YolandaSince 26/06/2025VicepresidenteConsejero
- Rodriguez Otero BeatrizSince 26/06/2025ConsejeroSecretario
- Rodriguez Otero DanielSince 26/06/2025Consejero
Directors network map
Cap table · shareholdings
Individual · since 13/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Maria Julio Ramon100 %
Individual · ultimate beneficial owner · since 13/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2025· Registered 26/06/2025· I/A 3
- NombramientosPublished 02/07/2025· Registered 26/06/2025· I/A 3
- ConstituciónPublished 13/10/2023· Registered 04/10/2023· I/A 1
- Declaración de unipersonalidadPublished 13/10/2023· Registered 04/10/2023· I/A 1
- NombramientosPublished 13/10/2023· Registered 04/10/2023· I/A 1
Changes
- 13/10/2023Declaración de unipersonalidad
RODRIGUEZ MARIA JULIO RAMON
Capital · events
- 13/10/2023ConstituciónInitial capital: 210 000,00 €
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)
- 02/07/2025#8714746Ceses/DimisionesNombramientos
ROGUEJU 1916 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARIA JULIO RAMON. Nombramientos. Consejero: RODRIGUEZ MARIA JULIO RAMON. Presidente: RODRIGUEZ MARIA JULIO RAMON. Consejero: RODRIGUEZ OTERO YOLANDA. Vicepresid.: RODRIGUEZ OTERO YOLANDA. Cons… - 13/10/2023#7746324ConstituciónDeclaración de unipersonalidadNombramientos
ROGUEJU 1916 SL. Constitución. Comienzo de operaciones: 29.09.23. Objeto social: Tenencia y administración de valores titularidad de la propia entidad con la finalidad de gestionar y controlar las empresas participadas. Domicilio: C/ MAYOR PRINCIPAL …
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.