ROKA HISPANICA SL

Hoja M655102· NIF B87942280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 446,00 €
Incorporation :
08/11/2017
Director :
Fedeli Katiuscia

Legal information

Legal information for ROKA HISPANICA SL

NIF
Hoja registral
IRUS1000299819065
Legal formSociedad Limitada (SL)
Share capital78 446,00 €
Incorporation date08/11/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36461 · Folio 208 · Hoja M655102
StatusVigente

Activity

ROKA HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2017. The Spanish commercial register has published 10 filings for this company, from 8 November 2017 to 1 October 2025, across 6 distinct types of filing. Its registered share capital is 78 446,00 €.

Economic activity (CNAE)

5611

Corporate purpose

- La instalación y/o el ejercicio, en España y en el extranjero, en sede fija, ambulante, o por medio de filiales, de la actividad de restauración y la venta y suministro de alimentos y bebidas y los derivados elaborados de estos, ya sea por medios propios y/o de terceros. -

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROKA HISPANICA SLFedeli KatiusciaFedeli Katiuscia

Registered actos

  1. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 6
  2. Ceses/DimisionesPublished 19/09/2025· Registered 14/09/2025· I/A 5
  3. NombramientosPublished 19/09/2025· Registered 14/09/2025· I/A 5
  4. Ampliación del objeto socialPublished 19/09/2025· Registered 14/09/2025· I/A 5
  5. Cambio de domicilio socialPublished 19/09/2025· Registered 14/09/2025· I/A 5
  6. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 4
  7. Cambio de domicilio socialPublished 05/09/2018· Registered 28/08/2018· I/A 3
  8. Ampliación de capitalPublished 24/04/2018· Registered 17/04/2018· I/A 2
  9. ConstituciónPublished 08/11/2017· Registered 30/10/2017· I/A 1
  10. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 19/09/2025Ampliación del objeto social

    5611.

  2. 19/09/2025Cambio de domicilio social

    C/ PUIGCERDA 8 (MADRID)

  3. 05/09/2018Cambio de domicilio social

    C/ MAYOR 3 - 2º A, IZQUIERDA (MADRID)

Capital · events

  1. 24/04/2018Ampliación de capital
    Resulting capital: 78 446,00 € (+75 440,00 €)
  2. 08/11/2017Constitución
    Initial capital: 3 006,00 €

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. 01/10/2025#8844514
    Nombramientos
    ROKA HISPANICA SL. Nombramientos. Apo.Sol.: LAZO TERRAZA ERRIETH MANOLY. Datos registrales. S 8 , H M 655102, I/A 6 (24.09.25).
  2. 19/09/2025#8829484
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    ROKA HISPANICA SL. Ceses/Dimisiones. Adm. Unico: LAZZARI ANDREA. Nombramientos. Adm. Unico: FEDELI KATIUSCIA. Apoderado: SANCHEZ RUBIO JOSE IGNACIO. Ampliación del objeto social. 5611. Cambio de domicilio social. C/ PUIGCERDA 8 (MADRID). Datos regist…
  3. 15/06/2022#7024192
    Nombramientos
    ROKA HISPANICA SL. Nombramientos. Apoderado: FEDELI KATIUSCIA. Datos registrales. T 36461 , F 208, S 8, H M 655102, I/A 4 ( 8.06.22).
  4. 05/09/2018#5037917
    Cambio de domicilio social
    ROKA HISPANICA SL. Cambio de domicilio social. C/ MAYOR 3 - 2º A, IZQUIERDA (MADRID). Datos registrales. T 36461 , F 208, S 8, H M 655102, I/A 3 (28.08.18).
  5. 24/04/2018#4852883
    Ampliación de capital
    ROKA HISPANICA SL. Ampliación de capital. Capital: 75.440,00 Euros. Resultante Suscrito: 78.446,00 Euros. Datos registrales. T 36461 , F 208, S 8, H M 655102, I/A 2 (17.04.18).
  6. 08/11/2017#4610492
    ConstituciónNombramientos
    ROKA HISPANICA SL. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: - La instalación y/o el ejercicio, en España y en el extranjero, en sede fija, ambulante, o por medio de filiales, de la actividad de restauración y la venta y suminis…

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 2017

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/ PUIGCERDA 8 (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector