ROQUETAS DE PABLO SL

Hoja M617102· NIF B87467643

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
04/02/2016
Director :
De Pablo Madrigal Jonatan

Legal information

Legal information for ROQUETAS DE PABLO SL

NIF
Hoja registral
IRUS1000295974067
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date04/02/2016
LocalityAlcobendas
Register referenceTomo 34303 · Folio 114 · Hoja M617102
StatusVigente

Activity

ROQUETAS DE PABLO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 February 2016. The Spanish commercial register has published 9 filings for this company, from 4 February 2016 to 30 July 2025, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La adquisición, promoción, tenencia y venta de solares, parcelas, edilicios, viviendas, locales y otros bienes inmuebles 2. La administración, custodia, gestión, explotación y arrendamiento detoda clase de bienes inmuebles 3. La ejecución por cuenta propia o por terceros contratistas o.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROQUETAS DE PABLO SLDe Pablo Madrigal JonatanDe Pablo Madrigal Jo…ARCO PINAR SLARCO PINAR SLTERMANCIA INVERSIONES SLTERMANCIA INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROQUETAS DE PABLO SLPablo Martin JuanPablo Martin Juan

Beneficial owner (UBO)

Pablo Martin Juan100 %

Individual · ultimate beneficial owner · since 04/02/2016

Beneficial owner network map

2 nodes Person Company
ROQUETAS DE PABLO SLPablo Martin JuanPablo Martin Juan

Registered actos

  1. Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 5
  2. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 5
  3. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 4
  4. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 4
  5. Ampliación de capitalPublished 17/03/2016· Registered 07/03/2016· I/A 3
  6. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 2
  7. ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
  8. Declaración de unipersonalidadPublished 04/02/2016· Registered 27/01/2016· I/A 1
  9. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 04/02/2016Declaración de unipersonalidad

    PABLO MARTIN JUAN

Capital · events

  1. 17/03/2016Ampliación de capital
    Resulting capital: 80 000,00 € (+77 000,00 €)
  2. 04/02/2016Constitución
    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. 30/07/2025#8759768
    Ceses/DimisionesNombramientos
    ROQUETAS DE PABLO SL. Ceses/Dimisiones. Adm. Unico: PABLO MARTIN JUAN. Nombramientos. Adm. Unico: DE PABLO MADRIGAL JONATAN. Datos registrales. S 8 , H M 617102, I/A 5 (22.07.25).
  2. 17/04/2018#4841740
    Ceses/DimisionesNombramientos
    ROQUETAS DE PABLO SL. Ceses/Dimisiones. Adm. Unico: DE PABLO MADRIGAL JONATAN. Nombramientos. Adm. Unico: PABLO MARTIN JUAN. Datos registrales. T 34303 , F 114, S 8, H M 617102, I/A 4 (10.04.18).
  3. 17/03/2016#3772745
    Ampliación de capital
    ROQUETAS DE PABLO SL. Ampliación de capital. Capital: 77.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 34303 , F 113, S 8, H M 617102, I/A 3 ( 7.03.16).
  4. 04/02/2016#3698556
    Nombramientos
    ROQUETAS DE PABLO SL. Nombramientos. Apoderado: PABLO MARTIN JUAN. Datos registrales. T 34303 , F 113, S 8, H M 617102, I/A 2 (27.01.16).
  5. 04/02/2016#3698555
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROQUETAS DE PABLO SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: 1. La adquisición, promoción, tenencia y venta de solares, parcelas, edilicios, viviendas, locales y otros bienes inmuebles 2. La administración, custodia, gestión,…

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 2016

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 addressPASEO DE LA CHOPERA 145 (ALCOBENDAS), Alcobendas, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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