ARAMERSA SA

Hoja Z3799· NIF A50138577

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Laguna Ventosa Maria Joaquina

Legal information

Legal information for ARAMERSA SA

NIF
Hoja registral
IRUS1000104724756
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1847 · Folio 86 · Hoja Z3799
StatusVigente

Activity

ARAMERSA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 3 October 2013 to 18 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
ARAMERSA SALaguna Ventosa Maria JoaquinaLaguna Ventosa Maria…CAFE OCAÑA SLCAFE OCAÑA SLBAR ROURE SLBAR ROURE SLSLAVQUIMA SLSLAVQUIMA SLSERVICIOS GAR 2023 S.LSERVICIOS GAR 2023 S…JOAQUIMA ROHRICH SLJOAQUIMA ROHRICH SLEL PLATA CAFE CANTANTE SLEL PLATA CAFE CANTAN…CUATRO IDEAS 2014 SOCIEDAD LIMITADACUATRO IDEAS 2014 SO…

Registered actos

  1. Modificaciones estatutariasPublished 18/06/2026· Registered 12/06/2026· I/A 18
  2. NombramientosPublished 27/05/2025· Registered 21/05/2025· I/A 17
  3. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 16
  4. ReeleccionesPublished 02/12/2022· Registered 25/11/2022· I/A 15
  5. ReeleccionesPublished 14/06/2018· Registered 07/06/2018· I/A 14
  6. RevocacionesPublished 25/02/2016· Registered 17/02/2016· I/A 13
  7. ReeleccionesPublished 03/10/2013· Registered 25/09/2013· I/A 12

Changes

  1. 18/06/2026Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2026#9415069
    Modificaciones estatutarias
    ARAMERSA SA. Modificaciones estatutarias. "ARTICULO 15..- ACTAS, CERTIFICACIONES, FORMALIZACION DE ACUERDOS: De las reuniones de la Junta General se extenderá acta en el libro llevado al efecto. El acta podrá ser aprobada por la propia Junta General …
  2. 27/05/2025#8655583
    Nombramientos
    ARAMERSA SA. Nombramientos. Auditor: AUDILEGALIA SLP. Datos registrales. S 8 , H Z 3799, I/A 17 (21.05.25).
  3. 19/05/2023#7537784
    Nombramientos
    ARAMERSA SA. Nombramientos. Apoderado: ROEHRICH SAPORTA JORGE. Datos registrales. T 1847 , F 86, S 8, H Z 3799, I/A 16 (11.05.23).
  4. 02/12/2022#7276549
    Reelecciones
    ARAMERSA SA. Reelecciones. Adm. Unico: LAGUNA VENTOSA MARIA JOAQUINA. Datos registrales. T 1847 , F 86, S 8, H Z 3799, I/A 15 (25.11.22).
  5. 14/06/2018#4926021
    Reelecciones
    ARAMERSA SA. Reelecciones. Adm. Unico: LAGUNA VENTOSA MARIA JOAQUINA. Datos registrales. T 1847 , F 86, S 8, H Z 3799, I/A 14 ( 7.06.18).
  6. 25/02/2016#3735854
    Revocaciones
    ARAMERSA SA. Revocaciones. Apoderado: ROEHRICH SAPORTA JORGE. Datos registrales. T 1847 , F 86, S 8, H Z 3799, I/A 13 (17.02.16).
  7. 03/10/2013#2476244
    Reelecciones
    ARAMERSA SA. Reelecciones. Adm. Unico: LAGUNA VENTOSA MARIA JOAQUINA. Datos registrales. T 1847 , F 86, S 8, H Z 3799, I/A 12 (25.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Cuatro de Agosto nº 23, bajo, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
20
beds

Registered as ARAMERSA, S.A.

Fogars de Montclús 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector