ROVET CINC SL

Hoja B271932· NIF B63170005

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
40 805 050,00 €
Director :
Orteu Balust Maria Rosa

Legal information

Legal information for ROVET CINC SL

NIF
Hoja registral
IRUS1000351411131
Legal formSociedad Limitada (SL)
Share capital40 805 050,00 €
LocalityBarcelona
Phone
Register referenceTomo 35554 · Folio 13 · Hoja B271932
StatusVigente

Activity

ROVET CINC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 9 July 2014 to 4 September 2026, across 4 distinct types of filing. Its registered share capital is 40 805 050,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO AL QUE PERTENECE LA SOCIEDAD Y,EN ESPECIAL,LA CONCESION DE PRESTAMOS A LAS MISMAS.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ROVET CINC SLOrteu Balust Maria RosaOrteu Balust Maria R…TURO DE VILANA SLTURO DE VILANA SLLLOGERS BARRERES SLLLOGERS BARRERES SLCAUBERA SLCAUBERA SLESTACH SAESTACH SAROSSENDPARK HOTEL SLROSSENDPARK HOTEL SLBARRERES SABARRERES SA

Registered actos

  1. Ampliación de capitalPublished 04/09/2026· Registered 31/08/2026· I/A 9
  2. Modificaciones estatutariasPublished 04/09/2026· Registered 28/08/2026· I/A 8
  3. Modificaciones estatutariasPublished 07/02/2025· Registered 30/01/2025· I/A 7
  4. Cambio de domicilio socialPublished 29/06/2016· Registered 22/06/2016· I/A 6
  5. Ampliación de capitalPublished 22/04/2016· Registered 15/04/2016· I/A 5
  6. Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 4
  7. Cambio de objeto socialPublished 09/07/2014· Registered 02/07/2014· I/A 4

Changes

  1. 04/09/2026Modificaciones estatutarias
  2. 07/02/2025Modificaciones estatutarias
  3. 29/06/2016Cambio de domicilio social

    CL MODOLELL Num.70 P.BJ (BARCELONA)

  4. 09/07/2014Cambio de objeto social

    AMPLIAR A:PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO AL QUE PERTENECE LA SOCIEDAD Y,EN ESPECIAL,LA CONCESION DE PRESTAMOS A LAS MISMAS.

  5. 09/07/2014Modificaciones estatutarias

Capital · events

  1. 04/09/2026Ampliación de capital
    Resulting capital: 40 805 050,00 € (+729 426,00 €)
  2. 22/04/2016Ampliación de capital
    Resulting capital: 40 075 624,00 € (+29 716 524,00 €)

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. 04/09/2026#10275663
    Ampliación de capital
    ROVET CINC SL. Ampliación de capital. Capital: 729.426,00 Euros. Resultante Suscrito: 40.805.050,00 Euros. Datos registrales. S 8 , H B 271932, I/A 9 (31.08.26).
  2. 04/09/2026#10275662
    Modificaciones estatutarias
    ROVET CINC SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 271932, I/A 8 (28.08.26).
  3. 07/02/2025#8478734
    Modificaciones estatutarias
    ROVET CINC SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7, 9, 10 Y 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 271932, I/A 7 (30.01.25).
  4. 29/06/2016#3920663
    Cambio de domicilio social
    ROVET CINC SL. Cambio de domicilio social. CL MODOLELL Num.70 P.BJ (BARCELONA). Datos registrales. T 35554 , F 13, S 8, H B 271932, I/A 6 (22.06.16).
  5. 22/04/2016#3824407
    Ampliación de capital
    ROVET CINC SL. Ampliación de capital. Capital: 29.716.524,00 Euros. Resultante Suscrito: 40.075.624,00 Euros. Datos registrales. T 35554 , F 12, S 8, H B 271932, I/A 5 (15.04.16).
  6. 09/07/2014#2882578
    Modificaciones estatutariasCambio de objeto social
    ROVET CINC SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO AL QUE PERTENECE LA SOCIEDAD Y,EN ESPECIAL,LA CO…

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 addressCL MODOLELL Num.70 P.BJ (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector