ROMAN VENTURES SL
Hoja M842780· NIF B75696559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2025
- Director :
- Mijimolle Cuadrado Carmen
Legal information
Legal information for ROMAN VENTURES SL
Activity
ROMAN VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2025. The Spanish commercial register has published 6 filings for this company, from 31 January 2025 to 22 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto el ejercicio o explotación de las siguientes actividades: La adquisición, suscripción de valores mobiliarios, nacionales y extranjeros, por cuenta propia sin actividad de intermediación, con la finalidad de dirigir y gestionar dichas participaciones mediante la oportun.
Directors and representatives
Directors
Current
- Mijimolle Cuadrado CarmenSince 11/03/2025Administrador Único
Authorised representatives
Current
- Izquierdo Golvano RomanSince 24/01/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 3
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 2
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 2
- ConstituciónPublished 31/01/2025· Registered 24/01/2025· I/A 1
- Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 1
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 1
Changes
- 31/01/2025Declaración de unipersonalidad
IZQUIERDO GOLVANO ROMAN
Capital · events
- 31/01/2025ConstituciónInitial 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)
- 22/04/2025#8601394Nombramientos
ROMAN VENTURES SL. Nombramientos. Apoderado: IZQUIERDO GOLVANO ROMAN. Datos registrales. S 8 , H M 842780, I/A 3 (11.04.25).
- 18/03/2025#8545773Ceses/DimisionesNombramientos
ROMAN VENTURES SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO GOLVANO ROMAN. Nombramientos. Adm. Unico: MIJIMOLLE CUADRADO CARMEN. Datos registrales. S 8 , H M 842780, I/A 2 (11.03.25).
- 31/01/2025#8467109ConstituciónDeclaración de unipersonalidadNombramientos
ROMAN VENTURES SL. Constitución. Comienzo de operaciones: 27.12.24. Objeto social: La Sociedad tendrá por objeto el ejercicio o explotación de las siguientes actividades: La adquisición, suscripción de valores mobiliarios, nacionales y extranjeros, p…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.