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Company «Rodilla Sanchez SL»
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Last update: Jan. 17, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B28264901 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | C/ Rio Bullaque 2 (Madrid). |
| Share capital | 13,953,555.0 euros |
| 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
| 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
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
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
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
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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