ROMERAL PRIME SL

Hoja M867544· NIF B23993017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2025
Director :
Sainz Touron Juan
Former name :
PROMOCIONES GROVELL II SL

Legal information

Legal information for ROMERAL PRIME SL

NIF
Hoja registral
IRUS1000460397676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2025
LocalityAlcorcón
Former names
PROMOCIONES GROVELL II SL2025-11-11 → 2025-12-23
StatusVigente

Activity

ROMERAL PRIME SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 11 November 2025. The Spanish commercial register has published 9 filings for this company, from 11 November 2025 to 23 December 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROMERAL PRIME SLSainz Touron JuanSainz Touron JuanKAPPO HOMES SLKAPPO HOMES SLBUSTALEGUIN SLBUSTALEGUIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROMERAL PRIME SLSainz Touron JuanSainz Touron JuanBUSTALEGUIN SLBUSTALEGUIN SL

Beneficial owner (UBO)

Sainz Touron Juan100 %

Individual · ultimate beneficial owner · since 23/12/2025

Beneficial owner network map

3 nodes Person Company
ROMERAL PRIME SLSainz Touron JuanSainz Touron JuanBUSTALEGUIN SLBUSTALEGUIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2025· Registered 16/12/2025· I/A 2
  2. Ceses/DimisionesPublished 23/12/2025· Registered 16/12/2025· I/A 2
  3. NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 2
  4. Modificaciones estatutariasPublished 23/12/2025· Registered 16/12/2025· I/A 2
  5. Cambio de denominación socialPublished 23/12/2025· Registered 16/12/2025· I/A 2
  6. Ampliación del objeto socialPublished 23/12/2025· Registered 16/12/2025· I/A 2
  7. Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 2
  8. ConstituciónPublished 11/11/2025· Registered 03/11/2025· I/A 1
  9. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 1

Changes

  1. 23/12/2025Ampliación del objeto social

    LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  2. 23/12/2025Cambio de domicilio social

    C/ PORTO COLON - NUMERO 10

  3. 23/12/2025Declaración de unipersonalidad

    SAINZ TOURON JUAN

  4. 23/12/2025Modificaciones estatutarias

Capital · events

  1. 11/11/2025Constitución
    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. 23/12/2025#8988728

    Company name: PROMOCIONES GROVELL II SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    PROMOCIONES GROVELL II SL. Declaración de unipersonalidad. Socio único: SAINZ TOURON JUAN. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SAINZ TOURON JUAN. Modificaciones estatutarias. Artículo de los estatutos:…
  2. 11/11/2025#8909842

    Company name: PROMOCIONES GROVELL II SL

    ConstituciónNombramientos
    PROMOCIONES GROVELL II SL. Constitución. Comienzo de operaciones: 23.10.25. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ 46/ 1ª PLANTA - OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTO COLON - NUMERO 10, Alcorcón, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector