ADG3 PROMOCION ROZAMARTIN SA.
Active
Registry details
- Registered office
- C/ MARIE CURIE 5-7 - EDIFICIO ALFA 1º
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- €13,260,000
- First publication
- 16 Dec 2014
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 18
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “ADG3 PROMOCION ROZAMARTIN SL.”, from 16 Dec 2014 to 29 Dec 2014
- “ADG3 PROMOCION ROZAMARTIN SA.”, from 5 Jan 2017 to 24 Apr 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GONZALEZ-COBOS BAUTISTA RAFAEL |
| Attorney-in-fact | ANDRADE LOOR LUIS ENRIQUE |
| Attorney-in-fact | ANDRADE LOOR MARIA DOMENICA |
| Joint and several attorney-in-fact | GONZALEZ COBOS BAUTISTA JAVIER LUIS |
| Joint and several attorney-in-fact | GONZALEZ-COBOS BAUTISTA RAFAEL |
| Auditor | LOPEZ-ANDRES AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Amendments to the articles of association, Change of registered office | Notice 200104 |
| 6 Nov 2025 | Revocations | Notice 488539 |
| 26 Dec 2024 | Revocations | Notice 563544 |
| 16 Sep 2024 | Appointments | Notice 397829 |
| 6 Nov 2023 | Appointments | Notice 471376 |
| 16 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 368844 |
| 1 Dec 2021 | Change of registered office | Notice 521553 |
| 6 Jul 2021 | Appointments | Notice 324869 |
| 28 Dec 2020 | Re-elections | Notice 461924 |
| 1 Mar 2019 | Other items | Notice 97556 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/adg3-promocion-rozamartin-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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