PUNT ROMA SL
Hoja Z63019· NIF B61481198
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hilario Rubert Lluis
Legal information
Legal information for PUNT ROMA SL
Activity
PUNT ROMA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 12 filings for this company, from 19 December 2017 to 11 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Hilario Rubert LluisAdministrador únicoAdministrador Único
Authorised representatives
Current
- Salvano AlbertoSince 20/08/2024Apoderado
- Lahuerta Vicario CarolinaSince 06/06/2024Apoderado
Auditors
Current
- RSM SPAIN AUDITORES SLPSince 19/03/2018Auditor
Directors network map
Registered actos
- ReeleccionesPublished 11/12/2025· Registered 02/12/2025· I/A 13
- ReeleccionesPublished 05/12/2024· Registered 29/11/2024· I/A 12
- NombramientosPublished 26/08/2024· Registered 20/08/2024· I/A 11
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 10
- ReeleccionesPublished 19/01/2024· Registered 11/01/2024· I/A 9
- ReeleccionesPublished 30/01/2023· Registered 23/01/2023· I/A 8
- ReeleccionesPublished 14/02/2022· Registered 08/02/2022· I/A 7
- ReeleccionesPublished 23/02/2021· Registered 15/02/2021· I/A 6
- ReeleccionesPublished 13/02/2020· Registered 07/02/2020· I/A 5
- ReeleccionesPublished 14/03/2019· Registered 07/03/2019· I/A 4
- ReeleccionesPublished 26/03/2018· Registered 19/03/2018· I/A 3
- Cambio de domicilio socialPublished 19/12/2017· Registered 12/12/2017· I/A 2
Changes
- 19/12/2017Cambio de domicilio social
C/ ALFONSO I 36 - ENTRESUELO (ZARAGOZA)
Timeline (BORME)
- 11/12/2025#8967461Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H Z 63019, I/A 13 ( 2.12.25).
- 05/12/2024#8383958Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H Z 63019, I/A 12 (29.11.24).
- 26/08/2024#8226966Nombramientos
PUNT ROMA SL. Nombramientos. Apoderado: SALVANO ALBERTO. Datos registrales. S 8 , H Z 63019, I/A 11 (20.08.24).
- 13/06/2024#8124823Nombramientos
PUNT ROMA SL. Nombramientos. Apoderado: LAHUERTA VICARIO CAROLINA. Datos registrales. S 8 , H Z 63019, I/A 10 ( 6.06.24).
- 19/01/2024#7886982Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 111, S 8, H Z 63019, I/A 9 (11.01.24).
- 30/01/2023#7359352Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 111, S 8, H Z 63019, I/A 8 (23.01.23).
- 14/02/2022#6811159Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 111, S 8, H Z 63019, I/A 7 ( 8.02.22).
- 23/02/2021#6274688Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 6 (15.02.21).
- 13/02/2020#5794166Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 5 ( 7.02.20).
- 14/03/2019#5308200Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 4 ( 7.03.19).
- 26/03/2018#4812471Reelecciones
PUNT ROMA SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 3 (19.03.18).
- 19/12/2017#4666635Cambio de domicilio social
PUNT ROMA SL. Cambio de domicilio social. C/ ALFONSO I 36 - ENTRESUELO (ZARAGOZA). Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 2 (12.12.17).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.