ROSE NAVARRO SL
Hoja V223613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 202,00 €
- Incorporation :
- 18/02/2025
- Director :
- EUROCAN SOLUCIONES FINANCIERAS SL
Legal information
Legal information for ROSE NAVARRO SL
Activity
ROSE NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 18 February 2025. The Spanish commercial register has published 9 filings for this company, from 18 February 2025 to 16 September 2025, across 6 distinct types of filing. Its registered share capital is 123 202,00 €.
Corporate purpose
-La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, excluyéndose expresamente las reservadas a Instituciones de Inversión Colectiva y todas aquellas actividades sometidas a la.
Directors and representatives
Directors
Current
- EUROCAN SOLUCIONES FINANCIERAS SLSince 09/09/2025Administrador Único
Former
- Suarez Sanchez-Ventura Jose MariaCeased on 09/09/2025Administrador Único
- Navarro Boronad RosanaCeased on 02/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2025· Registered 09/09/2025· I/A 5
- NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 5
- Ceses/DimisionesPublished 09/05/2025· Registered 02/05/2025· I/A 3
- NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 3
- Ampliación de capitalPublished 30/04/2025· Registered 23/04/2025· I/A 2
- ConstituciónPublished 18/02/2025· Registered 12/02/2025· I/A 1
- Declaración de unipersonalidadPublished 18/02/2025· Registered 12/02/2025· I/A 1
- NombramientosPublished 18/02/2025· Registered 12/02/2025· I/A 1
Capital · events
- 30/04/2025Ampliación de capitalResulting capital: 123 202,00 € (+120 202,00 €)
- 18/02/2025ConstituciónInitial 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)
- 16/09/2025#8825237Ceses/DimisionesNombramientos
ROSE NAVARRO SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SANCHEZ-VENTURA JOSE MARIA. Nombramientos. Adm. Unico: EUROCAN SOLUCIONES FINANCIERAS SL. Otros conceptos: Don Alberto García Santos, con D.N.I., número 42.175.188-L, ha sido designado persona fís… - 12/06/2025#8684030Cambio de identidad del socio único
ROSE NAVARRO SL. Sociedad unipersonal. Cambio de identidad del socio único: SUAREZ SANCHEZ-VENTURA JOSE MARIA. Datos registrales. S 8 , H V 223613, I/A 4 ( 4.06.25).
- 09/05/2025#8627071Ceses/DimisionesNombramientos
ROSE NAVARRO SL. Ceses/Dimisiones. Adm. Unico: NAVARRO BORONAD ROSANA. Nombramientos. Adm. Unico: SUAREZ SANCHEZ-VENTURA JOSE MARIA. Datos registrales. S 8 , H V 223613, I/A 3 ( 2.05.25).
- 30/04/2025#8614703Ampliación de capital
ROSE NAVARRO SL. Ampliación de capital. Capital: 120.202,00 Euros. Resultante Suscrito: 123.202,00 Euros. Datos registrales. S 8 , H V 223613, I/A 2 (23.04.25).
- 18/02/2025#8498235ConstituciónDeclaración de unipersonalidadNombramientos
ROSE NAVARRO SL. Constitución. Comienzo de operaciones: 21.01.25. Objeto social: -La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autori…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.