ROMAHER SL
Hoja V25482· NIF B46141032
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serra Moreno Antoni, Serra Moreno Harry
Legal information
Legal information for ROMAHER SL
Activity
ROMAHER SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 5 August 2010 to 28 May 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Serra Moreno AntoniSince 02/01/2026Administrador Solidario
- Serra Moreno HarrySince 02/01/2026Administrador Solidario
Former
- Marco Gomez ConsueloCeased on 02/01/2026Administrador Solidario
- Marco Gomez Jose AntonioCeased on 02/01/2026Administrador Solidario
- Romaguera Garcia JoseCeased on 27/07/2010Administrador Único
Authorised representatives
Current
- Garcia Nieto Bondia YagoSince 02/01/2026Apoderado Solidario
Former
- Mur Rocafort EnriqueCeased on 21/05/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2026
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/05/2026· Registered 21/05/2026· I/A 13
- NombramientosPublished 13/01/2026· Registered 02/01/2026· I/A 12
- RevocacionesPublished 13/01/2026· Registered 02/01/2026· I/A 11
- Declaración de unipersonalidadPublished 13/01/2026· Registered 02/01/2026· I/A 10
- Ceses/DimisionesPublished 13/01/2026· Registered 02/01/2026· I/A 10
- NombramientosPublished 13/01/2026· Registered 02/01/2026· I/A 10
- Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 8
- NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 8
- Declaración de unipersonalidadPublished 05/08/2010· Registered 27/07/2010· I/A 7
- Ceses/DimisionesPublished 05/08/2010· Registered 27/07/2010· I/A 7
- NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 7
- Modificaciones estatutariasPublished 05/08/2010· Registered 27/07/2010· I/A 7
Changes
- 13/01/2026Declaración de unipersonalidad
SAMBA INVERSIONES 2024 S
- 05/08/2010Declaración de unipersonalidad
MARCO ANDRES CONSUELO
- 05/08/2010Modificaciones estatutarias
Timeline (BORME)
- 28/05/2026#9310605Revocaciones
ROMAHER SL. Revocaciones. Apo.Sol.: MUR ROCAFORT ENRIQUE. Datos registrales. S 8 , H V 25482, I/A 13 (21.05.26).
- 13/01/2026#9006434Nombramientos
ROMAHER SL. Nombramientos. Apo.Sol.: MUR ROCAFORT ENRIQUE;GARCIA NIETO BONDIA YAGO. Datos registrales. S 8 , H V 25482, I/A 12 ( 2.01.26).
- 13/01/2026#9006433Revocaciones
ROMAHER SL. Revocaciones. Apoderado: MARCO GOMEZ CONSUELO. Datos registrales. S 8 , H V 25482, I/A 11 ( 2.01.26).
- 13/01/2026#9006432Declaración de unipersonalidadCeses/DimisionesNombramientos
ROMAHER SL. Declaración de unipersonalidad. Socio único: SAMBA INVERSIONES 2024 S.L. Ceses/Dimisiones. Adm. Solid.: MARCO GOMEZ JOSE ANTONIO;MARCO GOMEZ CONSUELO. Nombramientos. Adm. Solid.: SERRA MORENO HARRY;SERRA MORENO ANTONI. Datos registrales. … - 14/02/2017#4244846Ceses/DimisionesNombramientos
ROMAHER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: MARCO GOMEZ JOSE ANTONIO;MARCO GOMEZ CONSUELO. Nombramientos. Adm. Solid.: MARCO GOMEZ JOSE ANTONIO;MARCO GOMEZ CONSUELO. Otros conceptos: Artículo de los estatutos:… - 05/08/2010#834995Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ROMAHER SL. Declaración de unipersonalidad. Socio único: MARCO ANDRES CONSUELO. Ceses/Dimisiones. Adm. Unico: ROMAGUERA GARCIA JOSE. Nombramientos. Adm. Mancom.: MARCO GOMEZ CONSUELO;MARCO GOMEZ JOSE ANTONIO. Modificaciones estatutarias. "Artículo 9Ó…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.