ROOL SL

Hoja PM9086· NIF A07042377

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 165 095,54 €
Director :
Roca Nuñez Guillermo

Legal information

Legal information for ROOL SL

NIF
Hoja registral
IRUS1000084097469
Legal formSociedad Limitada (SL)
Share capital1 165 095,54 €
Register referenceTomo 998 · Folio 173 · Hoja PM9086
Former names
ROOL SA2009-11-10 → 2015-12-18
StatusVigente

Activity

ROOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 17 November 2025, across 7 distinct types of filing. Its registered share capital is 1 165 095,54 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROOL SLRoca Nuñez GuillermoRoca Nuñez GuillermoNORTHEL IBERICA SANORTHEL IBERICA SAINMOBILIARIA ATALAYA SAINMOBILIARIA ATALAYA…RESIDENCIAL PLA DE PAGUERA SLRESIDENCIAL PLA DE P…

Registered actos

  1. Ampliación de capitalPublished 17/11/2025· Registered 06/11/2025· I/A 15
  2. Ampliación de capitalPublished 06/03/2025· Registered 27/02/2025· I/A 14
  3. ReeleccionesPublished 18/12/2015· Registered 11/12/2015· I/A 13
  4. Modificaciones estatutariasPublished 18/12/2015· Registered 11/12/2015· I/A 13
  5. Cambio de domicilio socialPublished 18/12/2015· Registered 11/12/2015· I/A 13
  6. Ceses/DimisionesPublished 14/04/2011· Registered 01/04/2011· I/A 12
  7. NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 12
  8. Modificaciones estatutariasPublished 14/04/2011· Registered 01/04/2011· I/A 12
  9. Otros conceptosPublished 10/11/2009

Changes

  1. 06/03/2025Cambio de denominación social

    ROOL SA→ROOL SL

  2. 18/12/2015Cambio de domicilio social

    C/ POU 5 - EDIFICIO PONENT II, LOCAL 5, PAGUERA (CALVIA)

  3. 18/12/2015Modificaciones estatutarias
  4. 14/04/2011Modificaciones estatutarias

Capital · events

  1. 17/11/2025Ampliación de capital
    Resulting capital: 1 165 095,54 € (+500 018,04 €)
  2. 06/03/2025Ampliación de capital
    Resulting capital: 665 077,50 € (+404 968,32 €)

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. 17/11/2025#8918784
    Ampliación de capital
    ROOL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.018,04 Euros. Resultante Suscrito: 1.165.095,54 Euros. Datos registrales. S 8 , H PM 9086, I/A 15 ( 6.11.25).
  2. 06/03/2025#8525592
    Ampliación de capital
    ROOL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 404.968,32 Euros. Resultante Suscrito: 665.077,50 Euros. Datos registrales. S 8 , H PM 9086, I/A 14 (27.02.25).
  3. 18/12/2015#3638486

    Company name: ROOL SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    ROOL SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: ROOL SL. Reelecciones. Adm. Unico: ROCA NUÑEZ GUILLERMO. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos. Cambio de domicilio soc…
  4. 14/04/2011#1171750

    Company name: ROOL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLIVER MAS JAIME. Presidente: OLIVER MAS JAIME. Secretario: ROCA NUÑEZ GUILLERMO. Consejero: ROCA NUÑEZ GUILLERMO. Con.Delegado: ROCA NUÑEZ GUILLERMO. Consejero: CAPO ADROVER MIGUEL. Nombr…
  5. 10/11/2009#457137

    Company name: ROOL SA

    Otros conceptos
    ROOL SA(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio de nombre de la calle donde se halla ubicado el domicilio social. Datos registrales. T 998 , F 173, S 8, H PM 9086, I/A Nota (26.10.09).

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 addressC/ POU 5 - EDIFICIO PONENT II, LOCAL 5, PAGUERA (CALVIA), Illes Balears
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 4683 — are listed together.

Prospect this sectorAll companies in this sector