ROYGON SA

Hoja M43344· NIF A28503092

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 520 455,45 €
Director :
Pasaron Gonzalez Lucas

Legal information

Legal information for ROYGON SA

NIF
Hoja registral
IRUS1000243821346
Legal formSociedad Anónima (SA)
Share capital1 520 455,45 €
LocalityMadrid
Register referenceTomo 2478 · Folio 74 · Hoja M43344
StatusVigente

Activity

ROYGON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 27 May 2013 to 14 June 2023, across 5 distinct types of filing. Its registered share capital is 1 520 455,45 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROYGON SAPasaron Gonzalez LucasPasaron Gonzalez Luc…FAMILIA GONZALEZ PALENZUELA SLFAMILIA GONZALEZ PAL…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 15
  2. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 15
  3. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 14
  4. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 14
  5. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 13
  6. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 13
  7. Ampliación de capitalPublished 03/05/2018· Registered 24/04/2018· I/A 12
  8. Ceses/DimisionesPublished 29/06/2015· Registered 22/06/2015· I/A 11
  9. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 11
  10. Modificaciones estatutariasPublished 29/06/2015· Registered 22/06/2015· I/A 11
  11. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 10
  12. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 10
  13. Modificaciones estatutariasPublished 27/05/2013· Registered 20/05/2013· I/A 10
  14. Cambio de domicilio socialPublished 27/05/2013· Registered 20/05/2013· I/A 10

Changes

  1. 29/06/2015Modificaciones estatutarias
  2. 27/05/2013Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 13 4º A - DERECHA (MADRID)

  3. 27/05/2013Modificaciones estatutarias

Capital · events

  1. 03/05/2018Ampliación de capital
    Resulting capital: 1 520 455,45 €

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. 14/06/2023#7579370
    Ceses/DimisionesNombramientos
    ROYGON SA. Ceses/Dimisiones. Adm. Unico: PASARON GONZALEZ CARLOTA. Nombramientos. Adm. Unico: PASARON GONZALEZ LUCAS. Datos registrales. T 2478 , F 74, S 8, H M 43344, I/A 15 ( 7.06.23).
  2. 04/04/2023#7472067
    Ceses/DimisionesNombramientos
    ROYGON SA. Ceses/Dimisiones. Adm. Unico: PASARON GONZALEZ LUCAS. Nombramientos. Adm. Unico: PASARON GONZALEZ CARLOTA. Datos registrales. T 2478 , F 74, S 8, H M 43344, I/A 14 (28.03.23).
  3. 07/06/2021#6460818
    Ceses/DimisionesNombramientos
    ROYGON SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PALENZUELA ANDREA. Nombramientos. Adm. Unico: PASARON GONZALEZ LUCAS. Datos registrales. T 2478 , F 73, S 8, H M 43344, I/A 13 (31.05.21).
  4. 03/05/2018#4863133
    Ampliación de capital
    ROYGON SA. Ampliación de capital. Suscrito: 1.250.000,00 Euros. Desembolsado: 1.250.000,00 Euros. Resultante Suscrito: 1.520.455,45 Euros. Resultante Desembolsado: 1.520.455,45 Euros. Datos registrales. T 2478 , F 73, S 8, H M 43344, I/A 12 (24.04.18…
  5. 29/06/2015#3392531
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROYGON SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ ANDRES. Nombramientos. Adm. Unico: GONZALEZ PALENZUELA ANDREA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11º Y 17º DE LOS ESTATUOS SOCIALES. Datos registrales. T 2478 , F 72, …
  6. 27/05/2013#2293923
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROYGON SA. Ceses/Dimisiones. Presidente: PALENZUELA LOPEZ MARIA DE LOS ANGELES. Secretario: RODRIGUEZ ROMERO CARLOS. Consejero: GONZALEZ ALVAREZ ANDRES;PALENZUELA LOPEZ MARIA DE LOS ANGELES;PALENZUELA LOPEZ ISABEL;RODRIGUEZ ROMERO CARLOS. Cons.Del.Ma…

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 addressC/ FERNANDO EL CATOLICO 13 4º A - 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector