RUTA ROMA SL
Hoja MA188565· NIF B75914648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 987,00 €
- Incorporation :
- 03/04/2025
- Director :
- Ruiz Subirats Mateo
Legal information
Legal information for RUTA ROMA SL
Activity
RUTA ROMA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 3 April 2025. The Spanish commercial register has published 4 filings for this company, from 3 April 2025 to 31 August 2026, across 4 distinct types of filing. Its registered share capital is 32 987,00 €.
Economic activity (CNAE)
6421
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES DE HOLDING.
Directors and representatives
Directors
Current
- Ruiz Subirats MateoSince 27/03/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 31/08/2026) : Ruiz Subirats Mateo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 31/08/2026) : Ruiz Subirats Mateo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 31/08/2026· Registered 24/08/2026· I/A 2
- ConstituciónPublished 03/04/2025· Registered 27/03/2025· I/A 1
- Declaración de unipersonalidadPublished 03/04/2025· Registered 27/03/2025· I/A 1
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 1
Changes
- 31/08/2026Pérdida del carácter de unipersonalidad
- 03/04/2025Declaración de unipersonalidad
RUIZ SUBIRATS MATEO
Capital · events
- 03/04/2025ConstituciónInitial capital: 6 000,00 €
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)
- 31/08/2026#10156426Pérdida del carácter de unipersonalidad
RUTA ROMA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 26.987,00 Euros. Resultante Suscrito: 32.987,00 Euros. Datos registrales. S 8 , H MA188565, I/A 2 (24.08.26).
- 03/04/2025#8574909ConstituciónDeclaración de unipersonalidadNombramientos
RUTA ROMA SL. Constitución. Comienzo de operaciones: 29.01.25. Objeto social: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. Domicilio: C/ CARTAJIMA 22 Ptl.8 2 J - URBANIZACION CALANOVA (MIJAS). Capital: 6.000,00 Euros. Declaración de unipersonalidad. Soc…
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.