ROMEN SL

Hoja SS5923· NIF B20047577

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Leria Maria Luz

Legal information

Legal information for ROMEN SL

NIF
Hoja registral
IRUS1000106485057
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1294 · Folio 123 · Hoja SS5923
StatusVigente

Activity

ROMEN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 23 March 2009 to 4 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
ROMEN SLRodriguez Leria Maria LuzRodriguez Leria Mari…TODOTODO SUPER SLTODOTODO SUPER SLROLSDEGUI TODOTODO SLROLSDEGUI TODOTODO SLMAQUINARIA Y UTILES COMERCIALES SOCIEDAD ANONIMAMAQUINARIA Y UTILES …LA SOLEDAD SLLA SOLEDAD SL

Cap table · shareholdings

  • GLOBAL MAEPLAN SL100 %

    Legal entity · since 05/01/2023 · socio único (BORME)Vigente

Shareholders network map

15 nodes Person Company
ROMEN SLGLOBAL MAEPLAN SLGLOBAL MAEPLAN SLFRUVERTODO SLFRUVERTODO SLATAMIR GLOBAL SLATAMIR GLOBAL SLGLOBAL MASAN SLGLOBAL MASAN SLINTER DOTOFOOD SLINTER DOTOFOOD SLCARTODO PRODUCTOS SLCARTODO PRODUCTOS SLINTER IRUPASA SLINTER IRUPASA SLEUROZUBISUR SLEUROZUBISUR SLAMECOR PLUS SLAMECOR PLUS SLINTER LEZUM SLINTER LEZUM SLAUROLE SLAUROLE SLMONS SLMONS SLTODOTODO SUPER SLTODOTODO SUPER SLROLSDEGUI TODOTODO SLROLSDEGUI TODOTODO SL

Beneficial owner (UBO)

GLOBAL MAEPLAN SL100 %Vigente

Legal entity · since 05/01/2023

Beneficial owner network map

15 nodes Person Company
ROMEN SLGLOBAL MAEPLAN SLGLOBAL MAEPLAN SLFRUVERTODO SLFRUVERTODO SLATAMIR GLOBAL SLATAMIR GLOBAL SLGLOBAL MASAN SLGLOBAL MASAN SLINTER DOTOFOOD SLINTER DOTOFOOD SLCARTODO PRODUCTOS SLCARTODO PRODUCTOS SLINTER IRUPASA SLINTER IRUPASA SLEUROZUBISUR SLEUROZUBISUR SLAMECOR PLUS SLAMECOR PLUS SLINTER LEZUM SLINTER LEZUM SLAUROLE SLAUROLE SLMONS SLMONS SLTODOTODO SUPER SLTODOTODO SUPER SLROLSDEGUI TODOTODO SLROLSDEGUI TODOTODO SL

Registered actos

  1. ReeleccionesPublished 04/12/2025· Registered 19/11/2025· I/A 22
  2. Declaración de unipersonalidadPublished 05/01/2023· Registered 28/12/2022· I/A 20
  3. ReeleccionesPublished 21/10/2022· Registered 07/10/2022· I/A 19
  4. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 18
  5. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 18
  6. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 17
  7. ReeleccionesPublished 27/10/2016· Registered 17/10/2016· I/A 16
  8. ReeleccionesPublished 14/04/2014· Registered 07/04/2014· I/A 15
  9. ReeleccionesPublished 14/04/2014· Registered 07/04/2014· I/A 14
  10. ReeleccionesPublished 14/04/2014· Registered 07/04/2014· I/A 13
  11. ReeleccionesPublished 23/03/2009· Registered 11/03/2009· I/A 12

Changes

  1. 05/01/2023Declaración de unipersonalidad

    GLOBAL MAEPLAN SL

Timeline (BORME)

  1. 04/12/2025#8955569
    Reelecciones
    ROMEN SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. S 8 , H SS 5923, I/A 22 (19.11.25).
  2. 05/01/2023#10577788
    Declaración de unipersonalidad
    ROMEN SL. Declaración de unipersonalidad. Socio único: GLOBAL MAEPLAN SL. Datos registrales. T 1294 , F 123, S 8, H SS 5923, I/A 20 (28.12.22).
  3. 21/10/2022#7207011
    Reelecciones
    ROMEN SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1294 , F 123, S 8, H SS 5923, I/A 19 ( 7.10.22).
  4. 25/11/2021#6697998
    Ceses/DimisionesNombramientos
    ROMEN SL. Ceses/Dimisiones. Adm. Unico: LERIA MATEO MARIA LUZ. Nombramientos. Adm. Unico: RODRIGUEZ LERIA MARIA LUZ. Datos registrales. T 1294 , F 122, S 8, H SS 5923, I/A 18 (18.11.21).
  5. 13/12/2019#5703017
    Nombramientos
    ROMEN SL. Nombramientos. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1294 , F 122, S 8, H SS 5923, I/A 17 ( 3.12.19).
  6. 27/10/2016#4082073
    Reelecciones
    ROMEN SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1294 , F 122, S 8, H SS 5923, I/A 16 (17.10.16).
  7. 14/04/2014#2765389
    Reelecciones
    ROMEN SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1294 , F 122, S 8, H SS 5923, I/A 15 ( 7.04.14).
  8. 14/04/2014#2765388
    Reelecciones
    ROMEN SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1294 , F 122, S 8, H SS 5923, I/A 14 ( 7.04.14).
  9. 14/04/2014#2765387
    Reelecciones
    ROMEN SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1294 , F 121, S 8, H SS 5923, I/A 13 ( 7.04.14).
  10. 23/03/2009#131312
    Reelecciones
    ROMEN SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL;AUDITORIA Y GESTION EMPRESARIAL SL;AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1294 , F 121, S 8, H SS 5923, I/A 12 (11.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO ZUBIAURRE, Nº 72., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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