ROYMAR MANAGEMENT HOLDING SL

Hoja MA158590· NIF B02872331

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 862 912,00 €
Incorporation :
19/01/2021
Directors :
Roman Martos Juan Antonio, Martos Montilla Miguel

Legal information

Legal information for ROYMAR MANAGEMENT HOLDING SL

NIF
Hoja registral
IRUS1000047611038
Legal formSociedad Limitada (SL)
Share capital7 862 912,00 €
Incorporation date19/01/2021
LocalityMálaga
Register referenceTomo 6014 · Folio 145 · Hoja MA158590
StatusVigente

Activity

ROYMAR MANAGEMENT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2021. The Spanish commercial register has published 8 filings for this company, from 19 January 2021 to 10 March 2026, across 5 distinct types of filing. Its registered share capital is 7 862 912,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: (a) la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

15 nodes Person Company
ROYMAR MANAGEMENT HOL…Martos Montilla MiguelMartos Montilla Migu…Roman Martos Juan AntonioRoman Martos Juan An…MAGALUX SERVICIOS INTEGRALES SLMAGALUX SERVICIOS IN…PESCADOS ROYMA SLPESCADOS ROYMA SLMAYRO DE ALIMENTACION SLMAYRO DE ALIMENTACIO…ROMAN Y MARTOS ALIMENTACION SLROMAN Y MARTOS ALIME…ROMAN Y MARTOS INVERSIONES SLROMAN Y MARTOS INVER…ROMAN Y MARTOS PESQUERA SLROMAN Y MARTOS PESQU…ROMAN Y MARTOS PATRIMONIAL SLROMAN Y MARTOS PATRI…MAGALUX TURISTICAS SLMAGALUX TURISTICAS SLROMAN Y MARTOS LIMPIEZA SLROMAN Y MARTOS LIMPI…ROUNIDOS HOLDING SLROUNIDOS HOLDING SLMARTOS INVESTMENT HOLDING SLMARTOS INVESTMENT HO…MARINEROS DE LA HUERTECILLA SLMARINEROS DE LA HUER…

Registered actos

  1. Reducción de capitalPublished 10/03/2026· Registered 03/03/2026· I/A 6
  2. NombramientosPublished 21/04/2025· Registered 11/04/2025· I/A 5
  3. Ceses/DimisionesPublished 21/04/2025· Registered 11/04/2025· I/A 4
  4. NombramientosPublished 21/04/2025· Registered 11/04/2025· I/A 4
  5. NombramientosPublished 13/07/2022· Registered 05/07/2022· I/A 3
  6. Ampliación de capitalPublished 08/04/2021· Registered 29/03/2021· I/A 2
  7. ConstituciónPublished 19/01/2021· Registered 11/01/2021· I/A 1
  8. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 1

Capital · events

  1. 10/03/2026Reducción de capital
    Resulting capital: 7 862 912,00 €
  2. 08/04/2021Ampliación de capital
    Resulting capital: 8 190 949,00 € (+8 187 948,00 €)
  3. 19/01/2021Constitución
    Initial capital: 3 001,00 €

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)

  1. 10/03/2026#9115186
    Reducción de capital
    ROYMAR MANAGEMENT HOLDING SL. Reducción de capital. Importe reducción: 328.037,00 Euros. Resultante Suscrito: 7.862.912,00 Euros. Datos registrales. S 8 , H MA158590, I/A 6 ( 3.03.26).
  2. 21/04/2025#8599149
    Nombramientos
    ROYMAR MANAGEMENT HOLDING SL. Nombramientos. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA158590, I/A 5 (11.04.25).
  3. 21/04/2025#8599148
    Ceses/DimisionesNombramientos
    ROYMAR MANAGEMENT HOLDING SL. Ceses/Dimisiones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Nombramientos. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Fe de erratas: En Junta de Socios de fecha 23/12/2024, se RECTIFICA la inscripción 3ª de la Sociedad e…
  4. 13/07/2022#7072427
    Nombramientos
    ROYMAR MANAGEMENT HOLDING SL. Nombramientos. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 6014, L 4921, F 145, S 8, H MA158590, I/A 3 ( 5.07.22).
  5. 08/04/2021#6347036
    Ampliación de capital
    ROYMAR MANAGEMENT HOLDING SL. Ampliación de capital. Capital: 8.187.948,00 Euros. Resultante Suscrito: 8.190.949,00 Euros. Datos registrales. T 5995, L 4902, F 108, S 8, H MA158590, I/A 2 (29.03.21).
  6. 19/01/2021#6210023
    ConstituciónNombramientos
    ROYMAR MANAGEMENT HOLDING SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: 1. La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: (a) la tenencia, obtenida por cua…

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· Incorporated 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LIMITACION 12 - POLIGONO INDUSTRIAL LA ESTRELL (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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