ROADE SL.
Active
Registry details
- Registered office
- C/ EMILIO ARRIETA Nº 3, PUERTA 21
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €1,228,864.70
- First publication
- 21 Sep 2009
- Latest act
- 12 Jan 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MONTES DIAZ AGUSTIN |
| Joint and several attorney-in-fact | DE MINGO SORANDO JUAN ANTONIO |
| Board member | MONTES DIEGO AGUSTIN |
| Board member | MONTES DIEGO MARIA ARANZAZU |
| Board member | MONTES DIEGO MARIA DEL ROSARIO |
| Chairperson | MONTES DIEGO MARIA ARANZAZU |
| Secretary | MONTES DIEGO MARIA DEL ROSARIO |
| Joint managing director | MONTES DIEGO AGUSTIN |
| Joint managing director | MONTES DIEGO MARIA ARANZAZU |
| Joint managing director | MONTES DIEGO MARIA DEL ROSARIO |
| Vice secretary | MONTES DIEGO AGUSTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jan 2024 | Amendments to the articles of association | Notice 18416 |
| 9 Feb 2021 | Change of registered office | Notice 62054 |
| 18 Oct 2018 | Capital increase | Notice 416979 |
| 2 Mar 2017 | Change of registered office | Notice 101133 |
| 27 Jan 2014 | Terminations of appointment/Resignations, Appointments | Notice 36702 |
| 14 Jan 2013 | Appointments | Notice 16311 |
| 14 Jan 2013 | Terminations of appointment/Resignations, Appointments | Notice 16310 |
| 18 Jul 2012 | Amendments to the articles of association | Notice 303089 |
| 1 Mar 2012 | Appointments | Notice 101493 |
| 21 Sep 2009 | Change of registered office | Notice 402223 |
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/roade-sl
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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