ROJIM MANAGEMENT SL

Hoja M789416· NIF B44678506

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2023
Director :
Gomez Pineda Fagalde Iñigo

Legal information

Legal information for ROJIM MANAGEMENT SL

NIF
Hoja registral
IRUS1000312582462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2023
LocalityMadrid
Register referenceTomo 44840 · Folio 93 · Hoja M789416
StatusVigente

Activity

ROJIM MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 March 2023. The Spanish commercial register has published 6 filings for this company, from 15 March 2023 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, con exclusión de las actividades que la legislación especial y concretamente la Ley del Mercado de Valores atribuye con carácter exclusivo.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
ROJIM MANAGEMENT SLGomez Pineda Fagalde IñigoGomez Pineda Fagalde…YEGUADA ROCIO SLYEGUADA ROCIO SLB L C ASESORES SLB L C ASESORES SLSOLUCIONES TECNICAS MTECH SLSOLUCIONES TECNICAS …SOPRINSA GLOBAL HEALTH SASOPRINSA GLOBAL HEAL…SOUTH WAY PARTICIPACIONES FINANCIERAS SLSOUTH WAY PARTICIPAC…SELF PROPELLED SLSELF PROPELLED SLINVEXCEL PATRIMONIO EAF SLINVEXCEL PATRIMONIO …SOUTH WAY CAPITAL SLSOUTH WAY CAPITAL SLHORSES & BERRIES SLHORSES & BERRIES SLNON STOP DEVELOPMENTS SLNON STOP DEVELOPMENT…DICAB CENOTE CLUB SLDICAB CENOTE CLUB SLSOUTH WAY PARTICIPACIONES INMOBILIARIAS SLSOUTH WAY PARTICIPAC…SOUTH WAY PARTICIPACIONES EMPRESARIALES SLSOUTH WAY PARTICIPAC…QUUM COMUNICACION SAQUUM COMUNICACION SASOUTH WAY CAPITAL PARTNERS SGEIC SASOUTH WAY CAPITAL PA…SOUTHWAY CAPITAL REAL ESTATE FUND I SICC SASOUTHWAY CAPITAL REA…SOUTHWAY CAPITAL FUNDS I SCR SASOUTHWAY CAPITAL FUN…AA43 RE FUND SICC SAAA43 RE FUND SICC SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROJIM MANAGEMENT SLSOUTH WAY PARTICIPACIONES INMOBILIARIAS SLSOUTH WAY PARTICIPAC…

Beneficial owner (UBO)

SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL100 %Vigente

Legal entity · since 22/06/2023

Beneficial owner network map

2 nodes Person Company
ROJIM MANAGEMENT SLSOUTH WAY PARTICIPACIONES INMOBILIARIAS SLSOUTH WAY PARTICIPAC…

Registered actos

  1. Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 4
  2. Declaración de unipersonalidadPublished 22/06/2023· Registered 15/06/2023· I/A 3
  3. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 2
  4. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 2
  5. ConstituciónPublished 15/03/2023· Registered 09/03/2023· I/A 1
  6. NombramientosPublished 15/03/2023· Registered 09/03/2023· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ MONTALBAN 7 4ª (MADRID)

  2. 22/06/2023Declaración de unipersonalidad

    SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL

Capital · events

  1. 15/03/2023Constitución
    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. 22/06/2023#7592421
    Cambio de domicilio social
    ROJIM MANAGEMENT SL. Cambio de domicilio social. C/ MONTALBAN 7 4ª (MADRID). Datos registrales. T 44840 , F 93, S 8, H M 789416, I/A 4 (15.06.23).
  2. 22/06/2023#7592420
    Declaración de unipersonalidad
    ROJIM MANAGEMENT SL. Declaración de unipersonalidad. Socio único: SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL. Datos registrales. T 44840 , F 93, S 8, H M 789416, I/A 3 (15.06.23).
  3. 22/06/2023#7592419
    Ceses/DimisionesNombramientos
    ROJIM MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: REIG GURREA ALVARO. Nombramientos. Adm. Unico: GOMEZ PINEDA FAGALDE IÑIGO. Datos registrales. T 44840 , F 93, S 8, H M 789416, I/A 2 (15.06.23).
  4. 15/03/2023#7438456
    ConstituciónNombramientos
    ROJIM MANAGEMENT SL. Constitución. Comienzo de operaciones: 8.02.23. Objeto social: A) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, con exclusión de las act…

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/ MONTALBAN 7 4ª (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector