ROUNDROCK INVEST SL
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Roundrock Invest S.L. |
Details
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65440620 |
| Universal Entity Code | 4860-2572-4026-0120 |
| Record last updated | Thursday, May 22, 2025 6:18:02 AM UTC |
| Official Address | The Avda De San Martin De Valdeiglesias avenue 24 Alcorcón 28925
There are 31 companies registered at this street
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| Locality | Alcorcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28925 |
Charts
Visits
Directors
- Danny Henry Kragt, 179 companies
- Smeets Marc, 539 companies
- Van Der Munnik Wigbolt Lucas, 28 companies
- Maria Belen Garrigues Calderon, 55 companies
- Juan Luis Ambriz Mendoza, 16 companies
- Maria Moro Morros-Sarda, 19 companies
- Miguel Mier Esparza, 10 companies
- Arturo Lopez Martin, 10 companies
- Mauricio Vaca Tavera, 13 companies
- Jorge Pablo Aguilar Albo, 13 companies
- Marisol Palomares Navarro, 8 companies
- Maria Galvez Espinar, 7 companies
- Mariana Ruiz Villalpando, 5 companies
- Blanca Maria Diez Ponce, 57 companies
- Lara Gutierrez Vazquez, 8 companies
- Jorge Luis Garduño Paramo, 5 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 22, 2025 | Annual Accounts filing (2023 ordinary) | |
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| Financials | May 22, 2025 | Annual Accounts filing (2022 ordinary) | |
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| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Three appointments: 2 men and a woman | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Sole proprietorship | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of one Representative | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of one Representative 5287... | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | |
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| Registry | May 23, 2022 | May 13, 2022 | Fourteen appointments: 11 men and 3 women | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Reelection | |
| Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Representative (a woman) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Representative (a woman) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Two appointments: a woman and a man | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Sole proprietorship | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Nov 10, 2020 | Oct 30, 2020 | Change of registered office | |
| Registry | Oct 30, 2020 | Oct 24, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Other items | |
| Financials | Sep 14, 2020 | Annual Accounts filing (2017 ordinary) | |
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| Financials | Jul 16, 2020 | Annual Accounts filing (2018 ordinary) | |
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| Financials | Jan 18, 2019 | Annual Accounts filing (2017 consolidated) | |
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| Registry | Oct 30, 2018 | Oct 23, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Appointment of a man as Representative | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Capital increase | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Eight appointments: 3 women and 5 men | |
| Financials | Feb 21, 2018 | Annual Accounts filing (2016 consolidated) | |
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| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | |
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| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of one Sole Administrator | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Three appointments: 2 men and a woman | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Statutory changes | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Other items | |
| Financials | Mar 7, 2017 | Annual Accounts filing (2015 consolidated) | |
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| Registry | Mar 3, 2017 | Feb 24, 2017 | Eight appointments: 3 women and 5 men | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Dec 27, 2016 | Dec 15, 2016 | Change of registered office | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Statutory changes | |
| Financials | Nov 11, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Financials | Jan 28, 2015 | Annual Accounts filing (2013 ordinary) | |
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| Registry | Dec 26, 2014 | Dec 17, 2014 | Other items | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Merger | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Other items | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | |
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| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | |
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| Registry | May 20, 2014 | May 9, 2014 | Change of company purpose | |
| Registry | Jan 11, 2013 | Jan 3, 2013 | Capital increase | |
| Registry | Feb 1, 2012 | Jan 18, 2012 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Feb 1, 2012 | Jan 18, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Feb 1, 2012 | Jan 18, 2012 | Statutory changes | |
| Registry | Feb 1, 2012 | Jan 18, 2012 | Other items | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Capital increase | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Capital increase 5182... | |
| Registry | Oct 17, 2011 | Capital increase | |
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| Registry | Oct 17, 2011 | Oct 5, 2011 | Capital increase 4089... | |
| Registry | Aug 12, 2011 | Capital increase | |
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| Registry | Aug 12, 2011 | Aug 3, 2011 | Capital increase 3362... | |
| Registry | Jul 20, 2011 | Capital increase | |
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| Registry | Jul 20, 2011 | Jul 8, 2011 | Capital increase 3031... | |
| Registry | May 11, 2011 | Apr 28, 2011 | Capital increase | |
| Registry | May 11, 2011 | Apr 28, 2011 | Capital increase 2003... | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Three appointments: a woman and 2 companies | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Three appointments: a woman and 2 companies 1595... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Change of company purpose | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Change of company purpose 1298... | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
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