ROSETTA 2000 SL.
Active
Registry details
- Registered office
- C/ ISLA GRACIOSA 1 - EDIFICIO ANCORA, PLANTA 1ª, P (SAN SEBASTIAN DE LOS REYES
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,750
- First publication
- 15 Feb 2023
- Latest act
- 3 Oct 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARGUDO GARCIA DE LAGO RAFAEL |
| Joint and several attorney-in-fact | CERVERA DE LA HERA GUILLERMO PASCUAL |
| Board member | C21 FOMENTO E INVERSION SL |
| Board member | ESTIBA CAPITAL SL |
| Board member | MOKORO CONSULTING SL |
| Board member | NUE EUROPE SL |
| Board member | RODRIGUEZ SANCHEZ OSCAR |
| Board member | VIDAL SOTO DANIEL |
| Chairperson | MOKORO CONSULTING SL |
| Secretary (not a board member) | BORES LAZO GONZALO |
| Representative | ARGUDO GARCIA DE LAGO RAFAEL |
| Representative | BOHORQUEZ CRESPI DE VALDAURA JOAQUIN |
| Representative | CERVERA DE LA HERA GUILLERMO PASCUAL |
| Representative | ZALVIDE BORRERO RAFAEL MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Oct 2024 | Amendments to the articles of association, Change of registered office | Notice 422674 |
| 24 Jan 2024 | Appointments | Notice 38098 |
| 4 Sep 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 390754 |
| 25 Apr 2023 | Sole-shareholder company, Change of sole shareholder | Notice 192668 |
| 31 Mar 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose | Notice 158876 |
| 15 Feb 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 80775 |
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/rosetta-2000-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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