ROAD MINORAMA SL

Hoja M804280· NIF B56384563

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2023
Director :
Ortega Marin Jose Manuel

Legal information

Legal information for ROAD MINORAMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2023
LocalityMadrid
Register referenceTomo 45755 · Folio 176 · Hoja M804280
StatusVigente

Activity

ROAD MINORAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2023. The Spanish commercial register has published 10 filings for this company, from 26 October 2023 to 6 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Manipulación de mercancías. Servicios de carga y descarga de mercancías. Cargar y descargar todo tipo de mercancías mepaquetados y procedentes de puestos maritimos para su posterior transporte tanto a nivel local, nacional o internacional.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Suñe Manuel Antonio100 %

Individual · ultimate beneficial owner · since 26/10/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2025· Registered 25/04/2025· I/A 3
  2. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 3
  3. Cambio de domicilio socialPublished 06/05/2025· Registered 25/04/2025· I/A 3
  4. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 2
  5. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 2
  6. Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 2
  7. Cambio de objeto socialPublished 14/10/2024· Registered 07/10/2024· I/A 2
  8. ConstituciónPublished 26/10/2023· Registered 19/10/2023· I/A 1
  9. Declaración de unipersonalidadPublished 26/10/2023· Registered 19/10/2023· I/A 1
  10. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 1

Changes

  1. 06/05/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 1º (MADRID)

  2. 14/10/2024Cambio de objeto social

    Manipulación de mercancías. Servicios de carga y descarga de mercancías. Cargar y descargar todo tipo de mercancías mepaquetados y procedentes de puestos maritimos para su posterior transporte tanto a nivel local, nacional o internacional.

  3. 14/10/2024Modificaciones estatutarias
  4. 26/10/2023Declaración de unipersonalidad

    MARTIN SUÑE MANUEL ANTONIO

Capital · events

  1. 26/10/2023Constitución
    Initial capital: 3 000,00 €

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. 06/05/2025#8618484
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROAD MINORAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTEGA MARIN JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: CUENCA HERNANDEZ OBDULIA. Nombramientos. Adm. Unico: ORTEGA MARIN JOSE MANUEL. Cambio de domicilio social. PASEO DE L…
  2. 14/10/2024#8292127
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ROAD MINORAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: CUENCA HERNANDEZ OBDULIA. Ceses/Dimisiones. Adm. Unico: MARTIN SUÑE MANUEL ANTONIO. Nombramientos. Adm. Unico: CUENCA HERNANDEZ OBDULIA. Modificaciones estatutarias. Artícul…
  3. 26/10/2023#7764663
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROAD MINORAMA SL. Constitución. Comienzo de operaciones: 11.09.23. Objeto social: Manipulación de mercancías. Cargar y descargar todo tipo de mercancías empaquetadas y procedentes de puertos marítimos para su posterior transporte tanto a nivel local,…

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 addressPASEO DE LA CASTELLANA 40 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province