ROUNDROCK INVEST SL.
Active
Registry details
- Registered office
- AVDA DE SAN MARTIN DE VALDEIGLESIAS 24 - LOCAL 164
- Municipality
- Alcorcon
- Province
- Madrid
- Share capital
- €17,287,091
- First publication
- 25 Nov 2010
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARC SMEETS |
| Attorney-in-fact | AMBRIZ MENDOZA JUAN LUIS |
| Attorney-in-fact | GALVEZ ESPINAR MARIA |
| Attorney-in-fact | GARRIGUES CALDERON MARIA BELEN |
| Attorney-in-fact | MARC SMEETS |
| Attorney-in-fact | WIGBOLT LUCAS VAN DER MUNNIK |
| Joint and several attorney-in-fact | AGUILAR ALBO JORGE PABLO |
| Joint and several attorney-in-fact | AMBRIZ MENDOZA JUAN LUIS |
| Joint and several attorney-in-fact | LOPEZ MARTIN ARTURO |
| Joint and several attorney-in-fact | MIER ESPARZA MIGUEL |
| Joint and several attorney-in-fact | MORO MORROS-SARDA MARIA |
| Joint and several attorney-in-fact | VACA TAVERA MAURICIO |
| Board member | AGUILAR ALBO JORGE PABLO |
| Board member | AMBRIZ MENDOZA JUAN LUIS |
| Board member | GARDUÑO PARAMO JORGE LUIS |
| Board member | VACA TAVERA MAURICIO |
| Chairperson | VACA TAVERA MAURICIO |
| Joint attorney-in-fact | BAUER BARDON PABLO ALVARO |
| Joint attorney-in-fact | DAROCH MERCADO ALEJANDRA |
| Joint attorney-in-fact | DIEZ LEMPEREUR DE SAINT PIERRE MARIA PILAR |
| Joint attorney-in-fact | GODOY CAMUS FRANCISCO JAVIER |
| Joint attorney-in-fact | GUTIERREZ CRUZ BENNY |
| Joint attorney-in-fact | MARTINEZ TORRES CARLOS ALBERTO |
| Joint attorney-in-fact | PIZARRO AGUIRRE EDUARDO |
| Joint attorney-in-fact | REINICKE BURGOS NATALIA ESTEFANIA |
| Joint attorney-in-fact | RUSSI COSTABAL DOMINGO |
| Joint attorney-in-fact | RUZ AEDO JUAN CARLOS |
| Joint attorney-in-fact | SILVA DIAZ MARCO ANTONIO |
| Joint attorney-in-fact | UGARTE LARRAIN FRANCISCO |
| Joint attorney-in-fact | UGARTE VIAL JORGE |
| Joint attorney-in-fact | ULLOA BOZO RODOLFO |
| Joint attorney-in-fact | VACA TAVERA MAURICIO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR ALBO JORGE PABLO |
| Attorney-in-fact (joint, and joint and several) | AMBRIZ MENDOZA JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MARTIN ARTURO |
| Attorney-in-fact (joint, and joint and several) | MIER ESPARZA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MORO MORROS-SARDA MARIA |
| Attorney-in-fact (joint, and joint and several) | VACA TAVERA MAURICIO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | MORO MORROS-SARDA MARIA |
| Vice chairperson | AMBRIZ MENDOZA JUAN LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Revocations | Notice 295091 |
| 29 Dec 2025 | Appointments | Notice 582031 |
| 23 Dec 2025 | Revocations | Notice 573193 |
| 26 Sep 2025 | Re-elections | Notice 422774 |
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 527408 |
| 1 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 514669 |
| 23 Jan 2023 | Revocations | Notice 35692 |
| 1 Dec 2022 | Revocations | Notice 528745 |
| 23 May 2022 | Appointments | Notice 230935 |
| 25 Feb 2022 | Re-elections | Notice 86189 |
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/roundrock-invest-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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