SAROAN INVERSIONES 2012 SL

Hoja M542977· NIF B86500253

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
347 100,00 €
Incorporation :
08/08/2012
Director :
Rodriguez Angulo Santiago

Legal information

Legal information for SAROAN INVERSIONES 2012 SL

NIF
Hoja registral
IRUS1000289063374
Legal formSociedad Limitada (SL)
Share capital347 100,00 €
Incorporation date08/08/2012
LocalityVillanueva de la Cañada
Register referenceTomo 30166 · Folio 10 · Hoja M542977
StatusVigente

Activity

SAROAN INVERSIONES 2012 SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 August 2012. The Spanish commercial register has published 8 filings for this company, from 8 August 2012 to 21 July 2025, across 5 distinct types of filing. Its registered share capital is 347 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION DE COMERCIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/06/2025) : Rodriguez Angulo Santiago

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/06/2025) : Rodriguez Angulo Santiago

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 6
  2. Pérdida del carácter de unipersonalidadPublished 13/06/2025· Registered 06/06/2025· I/A 5
  3. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 4
  4. Ampliación de capitalPublished 14/04/2025· Registered 07/04/2025· I/A 3
  5. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 2
  6. ConstituciónPublished 08/08/2012· Registered 30/07/2012· I/A 1
  7. Declaración de unipersonalidadPublished 08/08/2012· Registered 30/07/2012· I/A 1
  8. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 13/06/2025Pérdida del carácter de unipersonalidad
  2. 08/08/2012Declaración de unipersonalidad

    RODRIGUEZ ANGULO SANTIAGO

Capital · events

  1. 14/04/2025Ampliación de capital
    Resulting capital: 347 100,00 € (+344 000,00 €)
  2. 08/08/2012Constitución
    Initial capital: 3 100,00 €

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. 21/07/2025#8744304
    Nombramientos
    SAROAN INVERSIONES 2012 SL. Nombramientos. Apoderado: JUEL JENSEN CHRISTINE. Datos registrales. S 8 , H M 542977, I/A 6 (14.07.25).
  2. 13/06/2025#8684871
    Pérdida del carácter de unipersonalidad
    SAROAN INVERSIONES 2012 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 542977, I/A 5 ( 6.06.25).
  3. 20/05/2025#8641128
    Nombramientos
    SAROAN INVERSIONES 2012 SL. Nombramientos. Apoderado: LOZANO MARTINEZ-ESTELLEZ RAMON. Datos registrales. S 8 , H M 542977, I/A 4 (12.05.25).
  4. 14/04/2025#8591398
    Ampliación de capital
    SAROAN INVERSIONES 2012 SL. Ampliación de capital. Capital: 344.000,00 Euros. Resultante Suscrito: 347.100,00 Euros. Datos registrales. S 8 , H M 542977, I/A 3 ( 7.04.25).
  5. 05/06/2019#5428834
    Nombramientos
    SAROAN INVERSIONES 2012 SL. Nombramientos. Apoderado: JENSEN CHRISTINE JUEL. Datos registrales. T 30166 , F 10, S 8, H M 542977, I/A 2 (29.05.19).
  6. 08/08/2012#1851874
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAROAN INVERSIONES 2012 SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: LA INTERMEDIACION DE COMERCIO. Domicilio: C/ ALFANEQUE NUMERO 7 (VILLANUEVA DE LA CAÑADA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2012

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/ ALFANEQUE NUMERO 7 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector