RAMON ROMAN E HIJOS SL
Hoja A35575· NIF B53072245
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 621,00 €
- Directors :
- Roman Garcia Alberto, Roman Garcia Laura
Legal information
Legal information for RAMON ROMAN E HIJOS SL
Activity
RAMON ROMAN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 12 September 2017 to 26 November 2025, across 4 distinct types of filing. Its registered share capital is 12 621,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Roman Garcia AlbertoSince 04/09/2017Administrador Solidario
- Roman Garcia LauraSince 02/10/2017Administrador Solidario
Former
- Roman Garcia RamonCeased on 04/09/2017Administrador Único
Auditors
Current
- AUREN AUDITORES SP SLPSince 19/11/2025Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 02/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ROMAN COSTABLANCA SL100 %Vigente
Legal entity · since 02/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 9
- Ampliación de capitalPublished 15/03/2023· Registered 07/03/2023· I/A 7
- Ampliación de capitalPublished 08/10/2021· Registered 30/09/2021· I/A 5
- Declaración de unipersonalidadPublished 02/07/2021· Registered 22/06/2021· I/A 4
- Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 3
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 3
- Ceses/DimisionesPublished 12/09/2017· Registered 04/09/2017· I/A 2
- NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 2
Changes
- 02/07/2021Declaración de unipersonalidad
GRUPO ROMAN COSTABLANCA SL
Capital · events
- 15/03/2023Ampliación de capitalResulting capital: 12 621,00 € (+480,80 €)
- 08/10/2021Ampliación de capitalResulting capital: 12 140,20 € (+120,20 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/11/2025#8938607Nombramientos
RAMON ROMAN E HIJOS SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H A 35575, I/A 9 (19.11.25).
- 15/03/2023#7437100Ampliación de capital
RAMON ROMAN E HIJOS SL. Ampliación de capital. Capital: 480,80 Euros. Resultante Suscrito: 12.621,00 Euros. Datos registrales. T 1867 , F 127, S 8, H A 35575, I/A 7 ( 7.03.23).
- 05/01/2022#10555108
RAMON ROMAN E HIJOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1867 , F 127, S 8, H A 35575, I/A 6 (29.12.21).
- 08/10/2021#6632461Ampliación de capital
RAMON ROMAN E HIJOS SL. Ampliación de capital. Capital: 120,20 Euros. Resultante Suscrito: 12.140,20 Euros. Datos registrales. T 1867 , F 126, S 8, H A 35575, I/A 5 (30.09.21).
- 02/07/2021#6506474Declaración de unipersonalidad
RAMON ROMAN E HIJOS SL. Declaración de unipersonalidad. Socio único: GRUPO ROMAN COSTABLANCA SL. Datos registrales. T 1867 , F 126, S 8, H A 35575, I/A 4 (22.06.21).
- 09/10/2017#4569078Ceses/DimisionesNombramientos
RAMON ROMAN E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ROMAN GARCIA ALBERTO. Nombramientos. Adm. Solid.: ROMAN GARCIA ALBERTO;ROMAN GARCIA LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 12/09/2017#4537874Ceses/DimisionesNombramientos
RAMON ROMAN E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ROMAN GARCIA RAMON. Nombramientos. Adm. Unico: ROMAN GARCIA ALBERTO. Datos registrales. T 1867 , F 126, S 8, H A 35575, I/A 2 ( 4.09.17).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.