SANTOS ROMAN SA

Hoja M103282· NIF A28913473

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 514 300,00 €
Director :
Roman Ruiz Ana Maria

Legal information

Legal information for SANTOS ROMAN SA

NIF
Hoja registral
IRUS1000239945992
Legal formSociedad Anónima (SA)
Share capital1 514 300,00 €
LocalityMadrid
Phone
Register referenceTomo 6337 · Folio 185 · Hoja M103282
StatusVigente

Activity

SANTOS ROMAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 6 filings for this company, from 12 November 2009 to 27 May 2026, across 4 distinct types of filing. Its registered share capital is 1 514 300,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SANTOS ROMAN SARoman Ruiz Ana MariaRoman Ruiz Ana MariaANAMILSAN SOCIEDAD LIMITADAANAMILSAN SOCIEDAD L…MILAGROS R SAMILAGROS R SA

Registered actos

  1. ReeleccionesPublished 27/05/2026· Registered 21/05/2026· I/A 18
  2. ReeleccionesPublished 06/04/2021· Registered 26/03/2021· I/A 17
  3. ReeleccionesPublished 29/01/2016· Registered 22/01/2016· I/A 16
  4. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 15
  5. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 15
  6. Ampliación de capitalPublished 12/11/2009· Registered 02/11/2009· I/A 14

Capital · events

  1. 12/11/2009Ampliación de capital
    Resulting capital: 1 514 300,00 €

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. 27/05/2026#9301900
    Reelecciones
    SANTOS ROMAN SA. Reelecciones. Adm. Unico: ROMAN RUIZ ANA MARIA. Datos registrales. S 8 , H M 103282, I/A 18 (21.05.26).
  2. 06/04/2021#6342007
    Reelecciones
    SANTOS ROMAN SA. Reelecciones. Adm. Unico: ROMAN RUIZ ANA MARIA. Datos registrales. T 6337 , F 185, S 8, H M 103282, I/A 17 (26.03.21).
  3. 29/01/2016#3688358
    Reelecciones
    SANTOS ROMAN SA. Reelecciones. Adm. Unico: ROMAN RUIZ ANA MARIA. Datos registrales. T 6337 , F 185, S 8, H M 103282, I/A 16 (22.01.16).
  4. 09/12/2010#978087
    Ceses/DimisionesNombramientos
    SANTOS ROMAN SA. Ceses/Dimisiones. Adm. Unico: ROMAN UREÑA SANTOS. Nombramientos. Adm. Unico: ROMAN RUIZ ANA MARIA. Datos registrales. T 6337 , F 184, S 8, H M 103282, I/A 15 (25.11.10).
  5. 12/11/2009#461666
    Ampliación de capital
    SANTOS ROMAN SA. Ampliación de capital. Suscrito: 199.250,00 Euros. Desembolsado: 199.250,00 Euros. Resultante Suscrito: 1.514.300,00 Euros. Resultante Desembolsado: 1.514.300,00 Euros. Datos registrales. T 6337 , F 184, S 8, H M 103282, I/A 14 ( 2.1…

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 addressCALLE LAGASCA, 67, APARTAMENTO 407 B, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
6
beds
2
buildings

Registered as SANTOS ROMAN S.A.

JAÉN 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector