• Company «Rodilla Sanchez SL»

  • Last update: Jan. 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B28264901
Status Active
Province Madrid
Address C/ Rio Bullaque 2 (Madrid).
Share capital 13,953,555.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Villavecchia Barnach Calbo Jorge 17/01/2022 Current
Apo.Manc. Lopez Cancho Javier 17/01/2022 Current
Apo.Manc. Guarch Lopez Angel 17/01/2022 Current
Apoderado Campanero Castilla Cristian Rafael 17/01/2022 Current
Apo.Manc. Campanero Castilla Cristian Rafael 17/01/2022 Current
Apo.Manc. Lopez Cancho Javier 04/10/2021 Current
Apo.Sol. Guarch Lopez Angel 04/10/2021 Current
Apo.Manc. Guarch Lopez Angel 04/10/2021 Current
Auditor Deloitte SL 04/10/2021 Current
Auditor Deloitte SL 15/02/2021 Current
Auditor Deloitte SL 07/02/2020 Current
Auditor Deloitte SL 22/02/2018 Current
Consejero Villavecchia Barnach Calbo Jorge 26/06/2017 Current
Consejero Carceller Arce Maria 26/06/2017 Current
Con.Delegado Carceller Arce Maria 26/06/2017 Current
Presidente Carceller Arce Demetrio 26/06/2017 Current
Consejero Carceller Arce Demetrio 26/06/2017 Current
Consejero Armadas I Bosch Ramon 26/06/2017 Current
Secretario Agenjo I Bosch Ramon 26/06/2017 Current
Consejero Agenjo I Bosch Ramon 26/06/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Martinez Peon Pablo Maria 20/02/2019 04/10/2021
Apo.Manc. Martinez Peon Pablo Maria 20/02/2019 04/10/2021
Apoderado Gil Centeno Laura 02/08/2013 20/02/2019
Consejero Zulueta De Oya Pilar 26/06/2017 18/07/2018
Representan Villavechina Barnach-Calvo Jorge Unknown 26/06/2017
Secretario Pretus Labayen Gabriel Unknown 26/06/2017
Consejero Plataforma Continental SL Unknown 26/06/2017
Con.Delegado Plataforma Continental SL 28/02/2012 26/06/2017
Presidente Dam Restauracion SL 28/02/2012 26/06/2017
Consejero Dam Restauracion SL 28/02/2012 26/06/2017
Consejero Corporacion Economica Damm SA Unknown 26/06/2017
Representan Carceller Arce Maria 11/04/2011 26/06/2017
Representan Carceller Arce Demetrio 28/02/2012 26/06/2017
Apoderado De La Rosa Bonilla Anselmo 16/11/2012 26/10/2016
Representan Rodilla Sanchez Bernardo Unknown 22/05/2015
Consejero Centro Inmobiliario Callao SA Unknown 22/05/2015
Apoderado Romero Garcia Jesus 15/03/2012 12/06/2013
Apo.Manc. Romero Garcia Jesus 15/03/2012 12/06/2013
Apoderado Romero Garcia Jesus Unknown 15/03/2012
Apoderado Rodilla Sanchez Bernardo Unknown 15/03/2012
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Rodilla Sanchez SL.

17

Jan 2022

Nombramientos


On 17/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Villavecchia Barnach Calbo Jorge
Apo.Manc. Lopez Cancho Javier
Apo.Manc. Guarch Lopez Angel
Apo.Manc. Campanero Castilla Cristian Rafael

Announcement 30998 of 2022
Registry data: T 29720 , F 35, S 8, H M 81629, I/A 90

17

Jan 2022

Nombramientos


On 17/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Campanero Castilla Cristian Rafael

Announcement 30997 of 2022
Registry data: T 29720 , F 34, S 8, H M 81629, I/A 89

22

Nov 2021

Fusión por absorción


Sociedades absorbidas: ALADA 1850 SL.


Announcement 516318 of 2021
Registry data: T 29720 , F 32, S 8, H M 81629, I/A 88

19

Nov 2021

Ceses/Dimisiones


On 19/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rodilla Sanchez SL

Announcement 514585 of 2021
Registry data: T 38999 , F 100, S 8, H M 692994, I/A 6

19

Nov 2021

Fusión por absorción


Sociedades absorbidas: CAFETEROS DESDE 1933 SL.


Announcement 514422 of 2021
Registry data: T 29720 , F 31, S 8, H M 81629, I/A 87

18

Nov 2021

Ceses/Dimisiones


On 18/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rodilla Sanchez SL

Announcement 512479 of 2021
Registry data: T 38955 , F 204, S 8, H M 692256, I/A 3

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Lopez Cancho Javier
Apo.Manc. Guarch Lopez Angel

Announcement 448313 of 2021
Registry data: T 29720 , F 30, S 8, H M 81629, I/A 86

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Guarch Lopez Angel

Announcement 448312 of 2021
Registry data: T 29720 , F 30, S 8, H M 81629, I/A 85

04

Oct 2021

Revocaciones


On 04/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Peon Pablo Maria

Announcement 448311 of 2021
Registry data: T 29720 , F 30, S 8, H M 81629, I/A 84

04

Oct 2021

Reelecciones


On 04/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 448310 of 2021
Registry data: T 29720 , F 29, S 8, H M 81629, I/A 83

15

Feb 2021

Reelecciones


On 15/02/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 85107 of 2021
Registry data: T 29720 , F 29, S 8, H M 81629, I/A 82

07

Feb 2020

Reelecciones


On 07/02/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 70233 of 2020
Registry data: T 29720 , F 29, S 8, H M 81629, I/A 81

20

Feb 2019

Cambio de domicilio social


On date 20/02/2019, the company changes its registered office to C/ RIO BULLAQUE 2 (MADRID).


Announcement 92624 of 2019
Registry data: T 29720 , F 29, S 8, H M 81629, I/A 80

20

Feb 2019

Nombramientos


On 20/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Peon Pablo Maria

Announcement 92623 of 2019
Registry data: T 29720 , F 28, S 8, H M 81629, I/A 79

20

Feb 2019

Nombramientos


On 20/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Martinez Peon Pablo Maria

Announcement 92622 of 2019
Registry data: T 29720 , F 27, S 8, H M 81629, I/A 78

20

Feb 2019

Otros conceptos


Revocado parcialmente el poder conferido a Doña Laura Gil Centeno del poder mancomunado conferido en virtud de escritura que causó la inscripción 59ª de la hoja social.


Announcement 92621 of 2019
Registry data: T 29720 , F 27, S 8, H M 81629, I/A 77

20

Feb 2019

Revocaciones


On 20/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gil Centeno Laura

Announcement 92621 of 2019
Registry data: T 29720 , F 27, S 8, H M 81629, I/A 77

18

Jul 2018

Ceses/Dimisiones


On 18/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zulueta De Oya Pilar

Announcement 308345 of 2018
Registry data: T 29720 , F 27, S 8, H M 81629, I/A 76

22

Feb 2018

Reelecciones


On 22/02/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 105510 of 2018
Registry data: T 29720 , F 27, S 8, H M 81629, I/A 75

26

Jun 2017

Ceses/Dimisiones


On 26/06/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Villavechina Barnach-Calvo Jorge
Secretario Pretus Labayen Gabriel
Consejero Plataforma Continental SL
Consejero Dam Restauracion SL
Consejero Corporacion Economica Damm SA
Representan Carceller Arce Maria
Representan Carceller Arce Demetrio

Announcement 275161 of 2017
Registry data: T 29720 , F 26, S 8, H M 81629, I/A 74

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