ROSJUMAR SL
Hoja B84691· NIF A08215782
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 860,82 €
- Directors :
- Giuliana Zacquini, Moragues Canela Miguel, Carlo Romeo Andreoli, Vilanova Cardona Elvira
Legal information
Legal information for ROSJUMAR SL
Activity
ROSJUMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 14 November 2014 to 21 January 2026, across 3 distinct types of filing. Its registered share capital is 2 860,82 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Giuliana ZacquiniSince 14/11/2014GIULIANA ZACQUINI. PRESIDENTEPresidente
- Moragues Canela MiguelSince 05/01/2026Administrador Único
- Carlo Romeo AndreoliSince 01/10/2015Consejero
- Vilanova Cardona ElviraSince 05/11/2014Consejero
Former
- Canela Cardona MercedesCeased on 05/01/2026ConsejeroSecretario
- Canela Cardona JuanCeased on 05/01/2026Administrador Solidario
- Artes Roldan Juan ManuelCeased on 01/10/2015ConsejeroSecretario
- Cardona Jove MagdalenaCeased on 01/10/2015Consejero
Authorised representatives
Former
- Carlo Romeu AndreoliCeased on 11/01/2017Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 21/01/2026· Registered 14/01/2026· I/A 19
- RevocacionesPublished 13/01/2026· Registered 05/01/2026· I/A 18
- NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 18
- RevocacionesPublished 19/01/2017· Registered 11/01/2017· I/A 16
- RevocacionesPublished 13/10/2015· Registered 01/10/2015· I/A 14
- NombramientosPublished 13/10/2015· Registered 01/10/2015· I/A 14
- NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 12
- NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 13
Changes
- 19/01/2017Cambio de denominación social
ROSJUMAR SA→ROSJUMAR SL
Capital · events
- 21/01/2026Reducción de capitalResulting capital: 2 860,82 €
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)
- 21/01/2026#9022999Reducción de capital
ROSJUMAR SL. Reducción de capital. Importe reducción: 20.127,89 Euros. Resultante Suscrito: 2.860,82 Euros. Datos registrales. S 8 , H B 84691, I/A 19 (14.01.26).
- 13/01/2026#9005145RevocacionesNombramientos
ROSJUMAR SL. Revocaciones. ADM.SOLIDAR.: CANELA CARDONA MERCEDES;CANELA CARDONA JUAN. Nombramientos. ADM.UNICO: MORAGUES CANELA MIGUEL. Datos registrales. S 8 , H B 84691, I/A 18 ( 5.01.26).
- 12/01/2026#9003952
ROSJUMAR SL. Otros conceptos: DECLARACION DE PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 84691, I/A 17 ( 2.01.26).
- 19/01/2017#4199249Revocaciones
ROSJUMAR SL. Revocaciones. APODERADO: CARLO ROMEU ANDREOLI. Datos registrales. T 25152 , F 181, S 8, H B 84691, I/A 16 (11.01.17).
- 13/10/2015#3534535
Company name: ROSJUMAR SA
RevocacionesNombramientosROSJUMAR SA. Revocaciones. CONSEJERO: GIULIANA ZACQUINI. PRESIDENTE: GIULIANA ZACQUINI. CONSEJERO: CARDONA JOVE MAGDALENA;VILANOVA CARDONA ELVIRA;ARTES ROLDAN JUAN MANUEL. SECRETARIO: ARTES ROLDAN JUAN MANUEL. Nombramientos. CONSEJERO: CARLO ROMEO AN… - 14/11/2014#3061326
Company name: ROSJUMAR SA
NombramientosROSJUMAR SA. Nombramientos. CONSEJERO: GIULIANA ZACQUINI. PRESIDENTE: GIULIANA ZACQUINI. CONSEJERO: CARDONA JOVE MAGDALENA;VILANOVA CARDONA ELVIRA;ARTES ROLDAN JUAN MANUEL. SECRETARIO: ARTES ROLDAN JUAN MANUEL. Datos registrales. T 25152 , F 176, S 8… - 14/11/2014#3061325
Company name: ROSJUMAR SA
NombramientosROSJUMAR SA. Nombramientos. CONSEJERO: GIULIANA ZACQUINI. PRESIDENTE: GIULIANA ZACQUINI. CONSEJERO: CARDONA JOVE MAGDALENA;VILANOVA CARDONA ELVIRA;ARTES ROLDAN JUAN MANUEL. SECRETARIO: ARTES ROLDAN JUAN MANUEL. Datos registrales. T 25152 , F 176, S 8…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.