ROYAL WORLD SPAIN SA

Hoja V61521· NIF A96778758

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rafeh Rafeh Ghassan

Legal information

Legal information for ROYAL WORLD SPAIN SA

NIF
Hoja registral
IRUS1000143755561
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 6134 · Folio 83 · Hoja V61521
StatusVigente

Activity

ROYAL WORLD SPAIN SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 18 December 2009 to 25 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ROYAL WORLD SPAIN SARafeh Rafeh GhassanRafeh Rafeh GhassanSMART VISION SPAIN SOCIEDAD LIMITADASMART VISION SPAIN S…AKTIVA PLUS SLAKTIVA PLUS SL

Registered actos

  1. ReeleccionesPublished 25/11/2024· Registered 18/11/2024· I/A 12
  2. ReeleccionesPublished 11/12/2019· Registered 02/12/2019· I/A 10
  3. Ceses/DimisionesPublished 23/10/2017· Registered 16/10/2017· I/A 9
  4. ReeleccionesPublished 22/10/2015· Registered 15/10/2015· I/A 8
  5. Modificaciones estatutariasPublished 24/12/2012· Registered 17/12/2012· I/A 7
  6. NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 6
  7. Ceses/DimisionesPublished 18/12/2009· Registered 09/12/2009· I/A 5
  8. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 5

Changes

  1. 24/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2024#8361619
    Reelecciones
    ROYAL WORLD SPAIN SA. Reelecciones. Adm. Unico: RAFEH RAFEH GHASSAN. Datos registrales. S 8 , H V 61521, I/A 12 (18.11.24).
  2. 11/12/2019#5698364
    Reelecciones
    ROYAL WORLD SPAIN SA. Reelecciones. Adm. Unico: RAFEH RAFEH GHASSAN. Datos registrales. T 6134, L 3440, F 83, S 8, H V 61521, I/A 10 ( 2.12.19).
  3. 23/10/2017#4586381
    Ceses/Dimisiones
    ROYAL WORLD SPAIN SA. Ceses/Dimisiones. Apoderado: RAFEH RAFEH AYOUB KHALED. Datos registrales. T 6134, L 3440, F 83, S 8, H V 61521, I/A 9 (16.10.17).
  4. 22/10/2015#3551333
    Reelecciones
    ROYAL WORLD SPAIN SA. Reelecciones. Adm. Unico: RAFEH RAFEH GHASSAN. Datos registrales. T 6134, L 3440, F 83, S 8, H V 61521, I/A 8 (15.10.15).
  5. 24/12/2012#2051949
    Modificaciones estatutarias
    ROYAL WORLD SPAIN SA. Modificaciones estatutarias. 27. CARACTER RETRIBUIDO.- El cargo de Administrador está retribuido, consistiendo dicha retribución en una cantidad fija, que en concepto de sueldo y dietas, fijará la Junta General para cada ejercic…
  6. 14/01/2010#539419
    Nombramientos
    ROYAL WORLD SPAIN SA. Nombramientos. Apoderado: SORIANO MORA JOSEFA FRANCISCA. Datos registrales. T 6134, L 3440, F 82, S 8, H V 61521, I/A 6 ( 4.01.10).
  7. 18/12/2009#516853
    Ceses/DimisionesNombramientos
    ROYAL WORLD SPAIN SA. Ceses/Dimisiones. Adm. Unico: RAFEH RAFEH GHASSAN. Nombramientos. Adm. Unico: RAFEH RAFEH GHASSAN. Datos registrales. T 6134, L 3440, F 82, S 8, H V 61521, I/A 5 ( 9.12.09).

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 addressCALLE MARQUES DE DOS AGUAS Nº 4, VALENCIA
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector