ROYAL AURIGA SL

Hoja M714847· NIF B88613021

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/03/2020
Director :
Gonzalez Alonso Dario-Jorge

Legal information

Legal information for ROYAL AURIGA SL

NIF
Hoja registral
IRUS1000305558055
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/03/2020
LocalityMadrid
Register referenceTomo 40234 · Folio 186 · Hoja M714847
StatusVigente

Activity

ROYAL AURIGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 March 2020. The Spanish commercial register has published 5 filings for this company, from 30 March 2020 to 25 September 2024, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ROYAL AURIGA SLGonzalez Alonso Dario-JorgeGonzalez Alonso Dari…INTEROVA GROUPTRADING SLINTEROVA GROUPTRADIN…PROMOALONCAR SLPROMOALONCAR SLMATADERO Y FRIGORIFICO MERLO SLMATADERO Y FRIGORIFI…ALONSO BIENES RAICES SL EN LIQUIDACIONALONSO BIENES RAICES…GLOBAL ECONOMIA AND PROJECTS SLGLOBAL ECONOMIA AND …INTEROVA GROUPTRADING SLINTEROVA GROUPTRADIN…CONSTRUCCIONES ESTRUCTURAS OBRA CIVIL Y EDIFICACIONES DAVELON SLCONSTRUCCIONES ESTRU…GLOBAL ECONOMIA AND PROJECTS SLGLOBAL ECONOMIA AND …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROYAL AURIGA SLGordon Rico RafaelGordon Rico RafaelROYAL ANTLIA SLROYAL ANTLIA SL

Beneficial owner (UBO)

Gordon Rico Rafael100 %

Individual · ultimate beneficial owner · since 30/03/2020

Beneficial owner network map

3 nodes Person Company
ROYAL AURIGA SLGordon Rico RafaelGordon Rico RafaelROYAL ANTLIA SLROYAL ANTLIA SL

Registered actos

  1. Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 2
  2. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 2
  3. ConstituciónPublished 30/03/2020· Registered 23/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/03/2020· Registered 23/03/2020· I/A 1
  5. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 1

Changes

  1. 30/03/2020Declaración de unipersonalidad

    GORDON RICO RAFAEL

Capital · events

  1. 30/03/2020Constitución
    Initial capital: 3 600,00 €

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. 25/09/2024#8265959
    Ceses/DimisionesNombramientos
    ROYAL AURIGA SL. Ceses/Dimisiones. Adm. Unico: GORDON RICO RAFAEL. Nombramientos. Adm. Unico: GONZALEZ ALONSO DARIO-JORGE. Datos registrales. S 8 , H M 714847, I/A 2 (18.09.24).
  2. 30/03/2020#5861000
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROYAL AURIGA SL. Constitución. Comienzo de operaciones: 3.03.20. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA N…

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 2020

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 addressPASEO DE LA CASTELLANA 115 - 2º DERECHA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector