ROLLMAR SL

Hoja B26551· NIF B58143728

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 935 980,00 €
Directors :
Rollan Marieges Juan, Vilaseca Oses Victoria, Rollan Vilaseca Alvaro, Rollan Vilaseca Ines

Legal information

Legal information for ROLLMAR SL

NIF
Hoja registral
IRUS1000319551782
Legal formSociedad Limitada (SL)
Share capital2 935 980,00 €
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 44210 · Folio 41 · Hoja B26551
StatusVigente

Activity

ROLLMAR SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 19 August 2013 to 5 June 2025, across 4 distinct types of filing. Its registered share capital is 2 935 980,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ROLLMAR SLRollan Vilaseca AlvaroRollan Vilaseca Alva…Rollan Vilaseca InesRollan Vilaseca InesINAL INVERSIONES SLINAL INVERSIONES SLCALACATTA ESTUDIO S.LCALACATTA ESTUDIO S.L

Registered actos

  1. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 23
  2. Reducción de capitalPublished 23/09/2024· Registered 16/09/2024· I/A 22
  3. Reducción de capitalPublished 26/01/2015· Registered 15/01/2015· I/A 21
  4. Modificaciones estatutariasPublished 26/01/2015· Registered 15/01/2015· I/A 21
  5. RevocacionesPublished 19/03/2014· Registered 12/03/2014· I/A 20
  6. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 20
  7. RevocacionesPublished 19/08/2013· Registered 07/08/2013· I/A 19

Changes

  1. 26/01/2015Modificaciones estatutarias

Capital · events

  1. 23/09/2024Reducción de capital
    Resulting capital: 2 935 980,00 €
  2. 26/01/2015Reducción de capital
    Resulting capital: 3 059 580,00 €

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. 05/06/2025#8670003
    Nombramientos
    ROLLMAR SL. Nombramientos. APODERAD.SOL: ROLLAN VILASECA ALVARO. Datos registrales. S 8 , H B 26551, I/A 23 (29.05.25).
  2. 23/09/2024#8261936
    Reducción de capital
    ROLLMAR SL. Reducción de capital. Importe reducción: 123.600,00 Euros. Resultante Suscrito: 2.935.980,00 Euros. Datos registrales. S 8 , H B 26551, I/A 22 (16.09.24).
  3. 26/01/2015#3157260
    Reducción de capitalModificaciones estatutarias
    ROLLMAR SL. Reducción de capital. Importe reducción: 196.440,00 Euros. Resultante Suscrito: 3.059.580,00 Euros. Modificaciones estatutarias. MODIFICACION ARTS.22 Y 30 DE LOS ESTATUTOS SOCIALES,RELATIVOS A LA MAYORIA REFORZADA Y A LA SEPARACION DE LOS…
  4. 19/03/2014#2724439
    RevocacionesNombramientos
    ROLLMAR SL. Revocaciones. CONSEJERO: FUERTES TORAN CARLOS. SECRETARIO: FUERTES TORAN CARLOS. CONSEJERO: MARIEGES PUJADAS MARIA DE LOS ANGELES. CONS. DELEG.: MARIEGES PUJADAS MARIA DE LOS ANGELES. Nombramientos. CONSEJERO: ROLLAN VILASECA ALVARO;ROLLA…
  5. 19/08/2013#2417505
    Revocaciones
    ROLLMAR SL. Revocaciones. APODERADO: FUERTES TORAN CARLOS. Datos registrales. T 34171 , F 200, S 8, H B 26551, I/A 19 ( 7.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOSE MARIEGES, 11 BAJOS, BARCELONA, SANT BOI DE LLOBREGAT
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector