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Company «Roldan SA»
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Last update: July 22, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A28073963 |
|---|---|
| Status | Active |
| Province | Madrid |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| 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. | Moreno Zorrilla Antonio | 12/07/2018 | Current |
| Adm. Mancom. | Ferrandis Torres Miguel | 12/07/2018 | Current |
| View more | |||
Show former officers
| 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 | Velazquez Herreros Bernardo | 11/03/2009 | 30/01/2018 |
| Apoderado | Valencia Diaz Jose Carlos | 11/03/2009 | 30/01/2018 |
| Apoderado | Rodriguez Rovira Jorge | Unknown | 30/01/2018 |
| Apo.Man.Soli | Rodriguez Martinez Nestor | 09/02/2012 | 30/01/2018 |
| Apoderado | Pineda Nieto Alfonso | Unknown | 30/01/2018 |
| Apo.Man.Soli | Pineda Nieto Alfonso | 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 De La Fuente Juan | 11/03/2009 | 30/01/2018 |
| Apo.Man.Soli | Gabaldon Folla Juan | 09/02/2012 | 30/01/2018 |
| Apoderado | Ferrandis Torres Miguel | 11/03/2009 | 30/01/2018 |
| Apoderado | Castillo Plaza Carlos Augusto | 09/02/2012 | 30/01/2018 |
| Apo.Man.Soli | Blanco Gonzalez Roberto | 09/02/2012 | 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
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Wolfe Gomez Oswald |
| Apo.Man.Soli | Velazquez Herreros Bernardo |
| Apo.Man.Soli | Vazquez Del Campo Jorge |
| Apo.Man.Soli | Vaca Escolano Isabel Maria |
| Apo.Man.Soli | Rodriguez Rovira Jorge |
| Apo.Man.Soli | Rodriguez Martinez Nestor |
| Apo.Sol. | Pinilla Pagnon Alejandra |
| Apo.Man.Soli | Pineda Nieto Alfonso |
| Apo.Sol. | Pantoja Camacho Antonio Jesus |
| Apo.Man.Soli | Moreno Zorrilla Antonio |
| Apo.Sol. | Lopez Igualada Antonio |
| Apo.Man.Soli | Gutierrez Mas Luis |
| Apo.Man.Soli | Gutierrez Gonzalez Fernando |
| Apo.Man.Soli | Gonzalez Gonzalez Fernando |
| Apo.Man.Soli | Gimeno Valledor Luis |
| Apo.Sol. | Garcia Vega Redondo Rodrigo |
| Apo.Man.Soli | Garcia De La Fuente Juan |
| Apo.Man.Soli | Gabaldon Folla Juan |
| Apo.Man.Soli | Ferrandis Torres Miguel |
| Apo.Sol. | Echavarren Crespo Javier Jose |
| Apo.Man.Soli | Diaz-Urgorri Emparanza Emilio |
| Apo.Sol. | Castillo Plaza Carlos |
| Apo.Man.Soli | Camos Garcia Esther |
| Apo.Man.Soli | Blanco Gonzalez Roberto |
| Apo.Sol. | Blanca Herrero De Hoyos |
| Apo.Man.Soli | Azpitarte Zemp Daniel Tomas |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Wolfe Gomez Oswald |
| Apoderado | Velazquez Herreros Bernardo |
| Apoderado | Valencia Diaz Jose Carlos |
| Apo.Man.Soli | Rodriguez Rovira Jorge |
| Apo.Man.Soli | Rodriguez Martinez Nestor |
| Apo.Man.Soli | Pineda Nieto Alfonso |
| Apo.Man.Soli | Pantoja Camacho Antonio Jesus |
| Apoderado | Masi Sainz De Los Terreros Jose Luis |
| Apoderado | Herrero De Hoyos Blanca |
| Apo.Man.Soli | Gonzalez Gonzalez Fernando |
| Apoderado | Gimeno Valledor Luis |
| Apoderado | Garcia Vega Redondo Rodrigo |
| Apoderado | Garcia De La Fuente Juan |
| Apo.Man.Soli | Gabaldon Folla Juan |
| Apoderado | Ferrandis Torres Miguel |
| Apoderado | Castillo Plaza Carlos Augusto |
| Apoderado | Carrascosa Ozores Juan Carlos |
| Apo.Man.Soli | Blanco Gonzalez Roberto |
| Apoderado | Alonso De Noriega Muñiz Maria Lucia |
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
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
17
Jul 2015
Modificaciones estatutarias
On date 17/07/2015, the company made the following statutory modifications:
Modificacion de los articulos 11, 12, 22, 25 y derogacion del articulo 29 de los estatutos sociales y refundicion de la totalidad de los estatutos sociales. .
Announcement 309167 of 2015
Registry data: T 31346 , F 15, S 8, H M 101170, I/A 154
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