Perez Roman Santos

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
DILECA SL, PANIFICADORA ERCILLA SL, PAN COTA SA, COTA BAKERY DEVELOPMENTS SL, PAN RUSTICO SL, ROFITESE SL

Summary

Perez Roman Santos appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of DILECA SL (Madrid), as well as in 1 other company. DILECA SL is based in Madrid and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 January 2013, at PAN RUSTICO SL; the most recent began on 2 December 2021. The offices held are Administrador Solidario, Administrador Mancomunado and Consejero Delegado. The companies are registered in Madrid. The boards of these companies also include Blazquez Lopez Vicente, Perez Roman Almudena, Roman Lumbreras Juana Emilia and 2 others.

Offices held

Administrador SolidarioAdministrador MancomunadoConsejero Delegado

Commercial registries

Madrid

Companies · current (2)

DILECA SLCurrent

Administrador Solidario (in office)

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B81040727 · Madrid

PANIFICADORA ERCILLA SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80581820

Companies · former (4)

PAN COTA SAFormer

Former Administrador Mancomunado · from 02/12/2021 to 04/09/2025

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28883395 · Madrid

COTA BAKERY DEVELOPMENTS SLFormer

Former Administrador Mancomunado · from 02/11/2021 to 03/09/2025

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 10/11/2021 · capital €282,500 · 4 BORME filings

Corporate purpose: Comercio al por mayor no especializado de productos alimenticios. Fabricación de galletas y productos de panadería y pastelería de larga duración y comidas preparadas. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de…

B67677369 · Madrid

PAN RUSTICO SLFormer

Former Consejero Delegado · from 04/01/2013 to 18/07/2018

Consejero

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 7 BORME filings

B81868663 · Madrid

ROFITESE SLFormer

Former Consejero Delegado · from 04/01/2013 to 18/07/2018

Consejero

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82303363 · Madrid

Timeline (13)

  1. 04/09/2025Ceased as Administrador Mancomunado of PAN COTA SA · Madrid
  2. 03/09/2025Ceased as Administrador Mancomunado of COTA BAKERY DEVELOPMENTS SL · Madrid
  3. 02/12/2021Appointed Administrador Mancomunado of PAN COTA SA · Madrid
  4. 02/11/2021Appointed Administrador Mancomunado of COTA BAKERY DEVELOPMENTS SL · Madrid
  5. 18/07/2018Ceased as Consejero Delegado of PAN RUSTICO SL · Madrid
  6. 18/07/2018Ceased as Consejero Delegado of ROFITESE SL · Madrid
  7. 03/08/2015Appointed Consejero Delegado of ROFITESE SL · Madrid
  8. 03/08/2015Ceased as Administrador Único of ROFITESE SL · Madrid
  9. 31/07/2015Appointed Consejero Delegado of PAN RUSTICO SL · Madrid
  10. 31/07/2015Ceased as Administrador Único of PAN RUSTICO SL · Madrid
  11. 04/01/2013Appointed Administrador Único of PAN RUSTICO SL · Madrid
  12. 04/01/2013Appointed Administrador Único of ROFITESE SL · Madrid
  13. 13/01/2012Ceased as Administrador Único of ROFITESE SL · Madrid

Co-directors (5)

DILECA SL
PAN RUSTICO SL
ROFITESE SL
COTA BAKERY DEVELOPMENTS SL
PAN COTA SA
PANIFICADORA ERCILLA SL

Network map

7 nodes Person Company
perez-roman-santosDILECA SLDILECA SLPANIFICADORA ERCILLA SLPANIFICADORA ERCILLA…BLAZQUEZ LOPEZ VICENTEBLAZQUEZ LOPEZ VICEN…PEREZ ROMAN ALMUDENAPEREZ ROMAN ALMUDENAROMAN LUMBRERAS JUANA EMILIAROMAN LUMBRERAS JUAN…PEREZ HERNANDEZ SANTOSPEREZ HERNANDEZ SANT…

Identity matched by name · homonyms possible.