ROSALITA CAPITAL SIL SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 16 Oct 2019
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OLLER BUBE NESTOR MARIA |
| Attorney-in-fact | RECUENCO GOMECELLO MIGUEL ANGEL |
| Auditor | ERNST & YOUNG SL |
| Board member | HIGUERA GOTOR JACOBO |
| Board member | OLLER BUBE NESTOR MARIA |
| Board member | RODRIGUEZ VALVERDE RICARDO |
| Chairperson | OLLER BUBE NESTOR MARIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Secretary (not a board member) | RECUENCO GOMECELLO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Amendments to the articles of association | Notice 357418 |
| 27 Aug 2025 | Re-elections | Notice 385755 |
| 17 Jul 2025 | Re-elections | Notice 323183 |
| 28 Sep 2022 | Re-elections | Notice 430249 |
| 17 May 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 218550 |
| 16 Oct 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 430022 |
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/rosalita-capital-sil-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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