ROVERCO SOLAR SL

Hoja M445096· NIF B85165140

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Mateos Celia

Legal information

Legal information for ROVERCO SOLAR SL

NIF
Hoja registral
IRUS1000280663250
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Register referenceTomo 24725 · Folio 43 · Hoja M445096
StatusVigente

Activity

ROVERCO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 12 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Rodriguez Sainz Pablo100 %

Individual · ultimate beneficial owner · since 07/04/2016

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 12/07/2024· Registered 07/07/2024· I/A 6
  2. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 5
  3. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 5
  4. Modificaciones estatutariasPublished 01/04/2024· Registered 21/03/2024· I/A 5
  5. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 4
  6. Declaración de unipersonalidadPublished 07/04/2016· Registered 30/03/2016· I/A 3
  7. Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 2
  8. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
  9. Cambio de domicilio socialPublished 05/05/2010· Registered 23/04/2010· I/A 2

Changes

  1. 01/04/2024Modificaciones estatutarias
  2. 07/04/2016Declaración de unipersonalidad

    RODRIGUEZ SAINZ PABLO

  3. 05/05/2010Cambio de domicilio social

    URB MONTEALTO - CHALET 1 (COLLADO VILLALBA)

Timeline (BORME)

  1. 12/07/2024#8168176
    Nombramientos
    ROVERCO SOLAR SL. Nombramientos. Apoderado: RODRIGUEZ SAINZ PABLO. Datos registrales. S 8 , H M 445096, I/A 6 ( 7.07.24).
  2. 01/04/2024#8011616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROVERCO SOLAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SAINZ PABLO. Nombramientos. Adm. Unico: RODRIGUEZ MATEOS CELIA. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales. Datos registrales. T 24725 , F 43, S 8, H …
  3. 08/05/2019#5384836
    Nombramientos
    ROVERCO SOLAR SL. Nombramientos. Apoderado: RODRIGUEZ MATEOS SILVIA. Datos registrales. T 24725 , F 42, S 8, H M 445096, I/A 4 (29.04.19).
  4. 07/04/2016#3801701
    Declaración de unipersonalidad
    ROVERCO SOLAR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SAINZ PABLO. Datos registrales. T 24725 , F 41, S 8, H M 445096, I/A 3 (30.03.16).
  5. 05/05/2010#707297
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROVERCO SOLAR SL. Ceses/Dimisiones. Adm. Unico: COLON DE CARVAJAL OSBORNE JUAN MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ SAINZ PABLO. Cambio de domicilio social. URB MONTEALTO - CHALET 1 (COLLADO VILLALBA). Datos registrales. T 24725 , F 41, S 8, …

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 addressURB MONTEALTO - CHALET 1 (COLLADO VILLALBA), Collado Villalba, Madrid

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector