EL MERO ROMANO SL

Hoja M793795· NIF B13676325

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
41 533,00 €
Incorporation :
09/05/2023
Director :
Mesonero-Romanos Garcia-Velarde Alvaro

Legal information

Legal information for EL MERO ROMANO SL

NIF
Hoja registral
IRUS1000313027962
Legal formSociedad Limitada (SL)
Share capital41 533,00 €
Incorporation date09/05/2023
LocalityMadrid
Register referenceTomo 45106 · Folio 207 · Hoja M793795
StatusVigente

Activity

EL MERO ROMANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2023. The Spanish commercial register has published 5 filings for this company, from 9 May 2023 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 41 533,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES PROPIAS Y CARACTERISTICAS DE LAS SOCIEDADES DE HOLDING, ESTO ES, LA PARTICIPACION EN EL CAPITAL O LOS FONDOS PROPIOS DE EMPRESAS Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES, INCLUYENDO SU ADQUISICION,.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EL MERO ROMANO SLMesonero-Romanos Garcia-Velarde AlvaroMesonero-Romanos Gar…MESOGONI SLMESOGONI SLINFINITY BLUE SOLUTIONS SLINFINITY BLUE SOLUTI…CANICA COLLECTIONS SLCANICA COLLECTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL MERO ROMANO SLMesonero-Romanos Garcia-Velarde AlvaroMesonero-Romanos Gar…

Beneficial owner (UBO)

Mesonero-Romanos Garcia-Velarde Alvaro100 %

Individual · ultimate beneficial owner · since 09/05/2023

Beneficial owner network map

2 nodes Person Company
EL MERO ROMANO SLMesonero-Romanos Garcia-Velarde AlvaroMesonero-Romanos Gar…

Registered actos

  1. Ampliación de capitalPublished 30/11/2023· Registered 23/11/2023· I/A 3
  2. Ampliación de capitalPublished 20/07/2023· Registered 13/07/2023· I/A 2
  3. ConstituciónPublished 09/05/2023· Registered 28/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2023· Registered 28/04/2023· I/A 1
  5. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 1

Changes

  1. 09/05/2023Declaración de unipersonalidad

    MESONERO-ROMANOS GARCIA-VELARDE ALVARO

Capital · events

  1. 30/11/2023Ampliación de capital
    Resulting capital: 41 533,00 € (+983,00 €)
  2. 20/07/2023Ampliación de capital
    Resulting capital: 40 550,00 € (+36 000,00 €)
  3. 09/05/2023Constitución
    Initial capital: 4 550,00 €

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. 30/11/2023#7819559
    Ampliación de capital
    EL MERO ROMANO SL. Ampliación de capital. Capital: 983,00 Euros. Resultante Suscrito: 41.533,00 Euros. Datos registrales. T 45106 , F 207, S 8, H M 793795, I/A 3 (23.11.23).
  2. 20/07/2023#7637298
    Ampliación de capital
    EL MERO ROMANO SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 40.550,00 Euros. Datos registrales. T 45106 , F 206, S 8, H M 793795, I/A 2 (13.07.23).
  3. 09/05/2023#7520735
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL MERO ROMANO SL. Constitución. Comienzo de operaciones: 20.04.23. Objeto social: LAS ACTIVIDADES PROPIAS Y CARACTERISTICAS DE LAS SOCIEDADES DE HOLDING, ESTO ES, LA PARTICIPACION EN EL CAPITAL O LOS FONDOS PROPIOS DE EMPRESAS Y ENTIDADES RESIDENTES…

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 2023

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/ GENERAL CASTAÑOS 13 3 D (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector