• Company «Roldan SA»

  • Last update: Sept. 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28073963
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 22/09/2022 Current
Adm. Mancom. Helmrich Hans 22/07/2022 Current
Adm. Mancom. Ferrandis Torres Miguel 22/07/2022 Current
Apoderado Dafauce Bueno Maria-Luisa 13/04/2022 Current
Apoderado Pindado Rodriguez Jose Angel 05/04/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 20/09/2021 Current
Apo.Manc. Sanchez Saiz Ivan 30/08/2021 Current
Apo.Manc. Pinto Rodriguez Juan Pedro 30/08/2021 Current
Apo.Manc. Perez Morante Carlos 30/08/2021 Current
Apo.Manc. Gonzalez Duran Enrique 30/08/2021 Current
Apo.Manc. De La Rocha Suanzes Ana Maria 30/08/2021 Current
Apo.Manc. Aguirre Cadarso Jorge 30/08/2021 Current
Adm. Mancom. Helmrich Hans 16/07/2021 Current
Adm. Mancom. Ferrandis Torres Miguel 16/07/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 28/09/2020 Current
Adm. Mancom. Moreno Zorrilla Antonio 09/07/2020 Current
Adm. Mancom. Ferrandis Torres Miguel 09/07/2020 Current
Adm. Mancom. Moreno Zorrilla Antonio 16/07/2019 Current
Adm. Mancom. Ferrandis Torres Miguel 16/07/2019 Current
Adm. Mancom. Ferrandis Torres Miguel 12/07/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Moreno Zorrilla Antonio 30/01/2018 05/04/2022
Adm. Mancom. Moreno Zorrilla Antonio 30/08/2013 16/07/2021
Apoderado Wolfe Gomez Oswald 11/03/2009 30/01/2018
Apoderado Wolfe Gomez Oswald 11/03/2009 30/01/2018
Apoderado Velazquez Herreros Bernardo 11/03/2009 30/01/2018
Apoderado Valencia Diaz Jose Carlos 11/03/2009 30/01/2018
Apo.Man.Soli Rodriguez Rovira Jorge 09/02/2012 30/01/2018
Apoderado Pantoja Camacho Antonio Jesus 11/03/2009 30/01/2018
Apo.Man.Soli Pantoja Camacho Antonio Jesus 09/02/2012 30/01/2018
Apoderado Masi Sainz De Los Terreros Jose Luis 11/03/2009 30/01/2018
Apoderado Herrero De Hoyos Blanca 09/02/2012 30/01/2018
Apo.Man.Soli Gonzalez Gonzalez Fernando 09/02/2012 30/01/2018
Apoderado Gimeno Valledor Luis 09/02/2012 30/01/2018
Apoderado Garcia Vega Redondo Rodrigo 09/02/2012 30/01/2018
Apoderado Garcia De La Fuente Juan 11/03/2009 30/01/2018
Apo.Man.Soli Gabaldon Folla Juan 09/02/2012 30/01/2018
Apoderado Castillo Plaza Carlos Augusto 09/02/2012 30/01/2018
Apoderado Carrascosa Ozores Juan Carlos Unknown 30/01/2018
Apoderado Alonso De Noriega Muñiz Maria Lucia 11/03/2009 30/01/2018
Apoderado Alonso De Noriega Muñiz Maria Lucia 11/03/2009 30/01/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Roldan SA.

22

Sep 2022

Reelecciones


On 22/09/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 432403 of 2022
Registry data: T 31346 , F 25, S 8, H M 101170, I/A 170

22

Jul 2022

Reelecciones


On 22/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Helmrich Hans
Adm. Mancom. Ferrandis Torres Miguel

Announcement 354287 of 2022
Registry data: T 31346 , F 25, S 8, H M 101170, I/A 169

13

Apr 2022

Nombramientos


On 13/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dafauce Bueno Maria-Luisa

Announcement 182121 of 2022
Registry data: T 31346 , F 25, S 8, H M 101170, I/A 168

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pindado Rodriguez Jose Angel

Announcement 166848 of 2022
Registry data: T 31346 , F 24, S 8, H M 101170, I/A 167

05

Apr 2022

Revocaciones


On 05/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Moreno Zorrilla Antonio

Announcement 166848 of 2022
Registry data: T 31346 , F 24, S 8, H M 101170, I/A 167

20

Sep 2021

Reelecciones


On 20/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 430787 of 2021
Registry data: T 31346 , F 24, S 8, H M 101170, I/A 166

30

Aug 2021

Nombramientos


On 30/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Saiz Ivan
Apo.Manc. Pinto Rodriguez Juan Pedro
Apo.Manc. Perez Morante Carlos
Apo.Manc. Gonzalez Duran Enrique
Apo.Manc. De La Rocha Suanzes Ana Maria
Apo.Manc. Aguirre Cadarso Jorge

Announcement 409827 of 2021
Registry data: T 31346 , F 24, S 8, H M 101170, I/A 165

16

Jul 2021

Reelecciones


On 16/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ferrandis Torres Miguel

Announcement 353536 of 2021
Registry data: T 31346 , F 23, S 8, H M 101170, I/A 164

16

Jul 2021

Nombramientos


On 16/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Helmrich Hans

Announcement 353536 of 2021
Registry data: T 31346 , F 23, S 8, H M 101170, I/A 164

16

Jul 2021

Ceses/Dimisiones


On 16/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moreno Zorrilla Antonio

Announcement 353536 of 2021
Registry data: T 31346 , F 23, S 8, H M 101170, I/A 164

28

Sep 2020

Reelecciones


On 28/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 334738 of 2020
Registry data: T 31346 , F 23, S 8, H M 101170, I/A 163

09

Jul 2020

Reelecciones


On 09/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moreno Zorrilla Antonio
Adm. Mancom. Ferrandis Torres Miguel

Announcement 226068 of 2020
Registry data: T 31346 , F 22, S 8, H M 101170, I/A 162

16

Jul 2019

Reelecciones


On 16/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moreno Zorrilla Antonio
Adm. Mancom. Ferrandis Torres Miguel

Announcement 319158 of 2019
Registry data: T 31346 , F 22, S 8, H M 101170, I/A 161

12

Jul 2018

Reelecciones


On 12/07/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moreno Zorrilla Antonio
Adm. Mancom. Ferrandis Torres Miguel

Announcement 300081 of 2018
Registry data: T 31346 , F 22, S 8, H M 101170, I/A 160

30

Jan 2018

Nombramientos


On 30/01/2018 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 58902 of 2018
Registry data: T 31346 , F 19, S 8, H M 101170, I/A 159

30

Jan 2018

Revocaciones


On 30/01/2018 the following revocaciones were filed in Commercial Registry:


Announcement 58902 of 2018
Registry data: T 31346 , F 19, S 8, H M 101170, I/A 159

31

Aug 2017

Nombramientos


On 31/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 363426 of 2017
Registry data: T 31346 , F 18, S 8, H M 101170, I/A 158

28

Aug 2017

Modificaciones estatutarias


On date 28/08/2017, the company made the following statutory modifications:

Modificación del artículo 19º de los estatutos sociales.


Announcement 358240 of 2017
Registry data: T 31346 , F 18, S 8, H M 101170, I/A 157

27

Jul 2016

Reelecciones


On 27/07/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 323337 of 2016
Registry data: T 31346 , F 18, S 8, H M 101170, I/A 156

17

Jul 2015

Reelecciones


On 17/07/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 309168 of 2015
Registry data: T 31346 , F 17, S 8, H M 101170, I/A 155

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