ROMA ENERGY GROUP SL

Hoja M817309· NIF B70827985

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/03/2024
Director :
Laouabdia Seillami Anton Soraya
Former name :
COMBUSTIBLES JUSEAQUI SL

Legal information

Legal information for ROMA ENERGY GROUP SL

NIF
Hoja registral
IRUS1000315286472
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/03/2024
LocalityPozuelo de Alarcón
Register referenceTomo 46547 · Folio 56 · Hoja M817309
Former names
COMBUSTIBLES JUSEAQUI SL2024-03-13 → 2024-12-30
StatusVigente

Activity

ROMA ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 March 2024. The Spanish commercial register has published 6 filings for this company, from 13 March 2024 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividades de las sociedades holding, intermediarios del comercio de prductos diversos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ROMA ENERGY GROUP SLLaouabdia Seillami Anton SorayaLaouabdia Seillami A…GALA TRIP SLGALA TRIP SLOMNIA CONSORCIO ENERGIA SAOMNIA CONSORCIO ENER…GESTINVER PATRIMONIAL I SLGESTINVER PATRIMONIA…POLESTAR ENERGY SLPOLESTAR ENERGY SLBATTMAN STORAGE SLBATTMAN STORAGE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROMA ENERGY GROUP SLLaouabdia Seillami Anton SorayaLaouabdia Seillami A…GALA TRIP SLGALA TRIP SLGESTINVER PATRIMONIAL I SLGESTINVER PATRIMONIA…

Beneficial owner (UBO)

Laouabdia Seillami Anton Soraya100 %

Individual · ultimate beneficial owner · since 13/03/2024

Beneficial owner network map

4 nodes Person Company
ROMA ENERGY GROUP SLLaouabdia Seillami Anton SorayaLaouabdia Seillami A…GALA TRIP SLGALA TRIP SLGESTINVER PATRIMONIAL I SLGESTINVER PATRIMONIA…

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2025· Registered 20/02/2025· I/A 4
  2. Cambio de denominación socialPublished 30/12/2024· Registered 20/12/2024· I/A 2
  3. Cambio de objeto socialPublished 30/12/2024· Registered 20/12/2024· I/A 2
  4. ConstituciónPublished 13/03/2024· Registered 06/03/2024· I/A 1
  5. Declaración de unipersonalidadPublished 13/03/2024· Registered 06/03/2024· I/A 1
  6. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 1

Changes

  1. 27/02/2025Cambio de denominación social

    COMBUSTIBLES JUSEAQUI SL→ROMA ENERGY GROUP SL

  2. 27/02/2025Cambio de domicilio social

    AVDA VELAZQUEZ 5 - 10 (MADRID)

  3. 30/12/2024Cambio de objeto social

    Actividades de las sociedades holding, intermediarios del comercio de prductos diversos.

  4. 13/03/2024Declaración de unipersonalidad

    LAOUABDIA SEILLAMI ANTON SORAYA

Capital · events

  1. 13/03/2024Constitución
    Initial capital: 10 000,00 €

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. 27/02/2025#8514446
    Cambio de domicilio social
    ROMA ENERGY GROUP SL. Cambio de domicilio social. AVDA VELAZQUEZ 5 - 10 (MADRID). Datos registrales. S 8 , H M 817309, I/A 4 (20.02.25).
  2. 30/12/2024#8423700

    Company name: COMBUSTIBLES JUSEAQUI SL

    Cambio de denominación socialCambio de objeto social
    COMBUSTIBLES JUSEAQUI SL. Cambio de denominación social. ROMA ENERGY GROUP SL. Cambio de objeto social. Actividades de las sociedades holding, intermediarios del comercio de prductos diversos. Datos registrales. S 8 , H M 817309, I/A 2 (20.12.24).
  3. 13/03/2024#7982706

    Company name: COMBUSTIBLES JUSEAQUI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COMBUSTIBLES JUSEAQUI SL. Constitución. Comienzo de operaciones: 1.03.24. Objeto social: COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS, Y PRODUCTOS SIMILARES. DEPOSITO Y ALMACENAMIENTO, FABRICACION DE OTROS PRODUCTOS BASICOS DE Q…

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 2024

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 addressAVDA VELAZQUEZ 5 - 10 (MADRID), Pozuelo de Alarcón, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector