ROMESTONE S.L

Hoja B562549· NIF B05443155

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
121 000,00 €
Incorporation :
11/05/2021
Directors :
Ferre Garriga Aina, Romero Checa Aitor

Legal information

Legal information for ROMESTONE S.L

NIF
Hoja registral
IRUS1000380318549
Legal formSociedades de responsabilidad limitada
Share capital121 000,00 €
Incorporation date11/05/2021
Register referenceTomo 47798 · Folio 182 · Hoja B562549
StatusVigente

Activity

ROMESTONE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 May 2021. The Spanish commercial register has published 6 filings for this company, from 11 May 2021 to 10 March 2026, across 5 distinct types of filing. Its registered share capital is 121 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ROMESTONE S.LFerre Garriga AinaFerre Garriga AinaRomero Checa AitorRomero Checa AitorINSTITUCION DE INVERSION SOCIAL CORPORATIVA S.LINSTITUCION DE INVER…BLENSE S.LBLENSE S.LBLACK LAKE CAPITAL S.LBLACK LAKE CAPITAL S…

Registered actos

  1. Ampliación de capitalPublished 10/03/2026· Registered 03/03/2026· I/A 3
  2. Cambio de domicilio socialPublished 10/03/2026· Registered 03/03/2026· I/A 3
  3. RevocacionesPublished 02/12/2021· Registered 24/11/2021· I/A 2
  4. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 2
  5. ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
  6. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1

Changes

  1. 10/03/2026Cambio de domicilio social

    CL MALLORCA Num.221 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 10/03/2026Ampliación de capital
    Resulting capital: 121 000,00 € (+118 000,00 €)
  2. 11/05/2021Constitución
    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. 10/03/2026#9113970
    Ampliación de capitalCambio de domicilio social
    ROMESTONE S.L. Ampliación de capital. Capital: 118.000,00 Euros. Resultante Suscrito: 121.000,00 Euros. Cambio de domicilio social. CL MALLORCA Num.221 P.2 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 562549, I/A 3 ( 3.03.26).
  2. 02/12/2021#6708728
    RevocacionesNombramientos
    ROMESTONE S.L. Revocaciones. ADM.UNICO: ROMERO CHECA AITOR. Nombramientos. ADM.SOLIDAR.: ROMERO CHECA AITOR;FERRE GARRIGA AINA. Datos registrales. T 47798 , F 182, S 8, H B 562549, I/A 2 (24.11.21).
  3. 11/05/2021#6405088
    ConstituciónNombramientos
    ROMESTONE S.L. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6810 / COMPRAVENTA DE BIENE…

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 2021

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 addressCL MALLORCA Num.221 P.2 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector