ROTAFRAN SOCIEDAD LIMITADA
Hoja BI59166· NIF B95660221
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/10/2011
- Director :
- Alonso De Porres Tobalina Guillermo
Legal information
Legal information for ROTAFRAN SOCIEDAD LIMITADA
Activity
ROTAFRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 21 October 2011. The Spanish commercial register has published 7 filings for this company, from 21 October 2011 to 4 June 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
Comercialización y tramitación de todo tipo de loterías, juegos de azar y apuestas deportivas.
Directors and representatives
Directors
Current
- Alonso De Porres Tobalina GuillermoSince 27/05/2026Administrador Único
Former
- Leal Urquiola AinhoaCeased on 27/05/2026Administrador Solidario
- Leal Urquiola NereaCeased on 27/05/2026Administrador Solidario
Authorised representatives
Current
- Alonso De Porres Alday Jose EugenioSince 27/05/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso De Porres Tobalina Guillermo100 %
Individual · ultimate beneficial owner · since 04/06/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 04/06/2026· Registered 27/05/2026· I/A 4
- Declaración de unipersonalidadPublished 04/06/2026· Registered 27/05/2026· I/A 3
- Ceses/DimisionesPublished 04/06/2026· Registered 27/05/2026· I/A 3
- NombramientosPublished 04/06/2026· Registered 27/05/2026· I/A 3
- Modificaciones estatutariasPublished 04/06/2026· Registered 27/05/2026· I/A 3
- ConstituciónPublished 21/10/2011· Registered 04/10/2011· I/A 1
- NombramientosPublished 21/10/2011· Registered 04/10/2011· I/A 1
Changes
- 04/06/2026Declaración de unipersonalidad
ALONSO DE PORRES TOBALINA GUILLERMO
- 04/06/2026Modificaciones estatutarias
Capital · events
- 21/10/2011ConstituciónInitial capital: 3 010,00 €
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)
- 04/06/2026#9344944Nombramientos
ROTAFRAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO DE PORRES ALDAY JOSE EUGENIO. Datos registrales. S 8 , H BI 59166, I/A 4 (27.05.26).
- 04/06/2026#9344943Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ROTAFRAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALONSO DE PORRES TOBALINA GUILLERMO. Ceses/Dimisiones. Adm. Solid.: LEAL URQUIOLA NEREA;LEAL URQUIOLA AINHOA. Nombramientos. Adm. Unico: ALONSO DE PORRES TOBALINA GUILLERMO. Mod… - 21/10/2011#1424219ConstituciónNombramientos
ROTAFRAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.11. Objeto social: Comercialización y tramitación de todo tipo de loterías, juegos de azar y apuestas deportivas. Domicilio: CTRA CARRETERA ZORROZA-KASTREXANA, Nº 2 Km (BILBAO). …
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 2011
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
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.