PUNT ROMA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
3Former officers
0Known sole shareholders
18BORME filings
See how this company is connected →

Registry data · CIF B61481198

Tax ID (NIF/CIF)B61481198
Legal formSL
ProvinceZaragoza
Registered addressC/ ALFONSO I 36 - ENTRESUELO (ZARAGOZA)
Share capital€12,014,424
First filing (since 1 Jan 2009)27 Jan 2010
Last updated11 Dec 2025
BORME IDs
18 identifiers
118844, 138502, 269751, 29993, 31740, 32407, 32408, 371945, 487759, 488552, 495515, 49924, 50514, 529031, 551282, 66470, 68675, 88103
Filings18

Current directors & officers

No current directors on record for this denomination (3 power(s) of attorney or other roles registered).

View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
RSM SPAIN AUDITORES SLP Auditor 11 Dec 2025
LAHUERTA VICARIO CAROLINA Attorney-in-fact 13 Jun 2024
SALVANO ALBERTO Attorney-in-fact 26 Aug 2024

Former / revoked officers

View other recorded roles (3)

Auditors and representatives

NameRoleResigned
EON AUDITORES Y ASESORES SL Auditor 27 Jan 2010
ADDVERA AUDITORS SLP Auditor
RSM GASSO AUDITORES SLP Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
01 Feb 2012€12,014,424

Publication history (BORME)

18 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2025112
2024448
2023112
2022112
2021112
2020112
2019112
2018112
2017112
2016112
2015112
2013112
2012213
20101124
Total151211837

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 11 Dec 2025 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H Z 63019, I/A 13 ( 2.12.25).

    View in BORME (PDF) · BORME-A No. 551282

2024 · 4 publications
  1. 05 Dec 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H Z 63019, I/A 12 (29.11.24).

    View in BORME (PDF) · BORME-A No. 529031

  2. 26 Aug 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SALVANO ALBERTO. Datos registrales. S 8 , H Z 63019, I/A 11 (20.08.24).

    View in BORME (PDF) · BORME-A No. 371945

  3. 13 Jun 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: LAHUERTA VICARIO CAROLINA. Datos registrales. S 8 , H Z 63019, I/A 10 ( 6.06.24).

    View in BORME (PDF) · BORME-A No. 269751

  4. 19 Jan 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 111, S 8, H Z 63019, I/A 9 (11.01.24).

    View in BORME (PDF) · BORME-A No. 31740

2023 · 1 publication
  1. 30 Jan 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 111, S 8, H Z 63019, I/A 8 (23.01.23).

    View in BORME (PDF) · BORME-A No. 50514

2022 · 1 publication
  1. 14 Feb 2022 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 111, S 8, H Z 63019, I/A 7 ( 8.02.22).

    View in BORME (PDF) · BORME-A No. 66470

2021 · 1 publication
  1. 23 Feb 2021 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 6 (15.02.21).

    View in BORME (PDF) · BORME-A No. 88103

2020 · 1 publication
  1. 13 Feb 2020 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 5 ( 7.02.20).

    View in BORME (PDF) · BORME-A No. 68675

2019 · 1 publication
  1. 14 Mar 2019 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 4 ( 7.03.19).

    View in BORME (PDF) · BORME-A No. 118844

2018 · 1 publication
  1. 26 Mar 2018 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 3 (19.03.18).

    View in BORME (PDF) · BORME-A No. 138502

2017 · 1 publication
  1. 19 Dec 2017 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ ALFONSO I 36 - ENTRESUELO (ZARAGOZA). Datos registrales. T 4296 , F 110, S 8, H Z 63019, I/A 2 (12.12.17).

    View in BORME (PDF) · BORME-A No. 495515

2016 · 1 publication
  1. 02 Dec 2016 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: RSM SPAIN AUDITORES SLP. Datos registrales. T 43001 , F 62, S 8, H B 166504, I/A 16 (24.11.16).

    View in BORME (PDF) · BORME-A No. 488552

2015 · 1 publication
  1. 02 Dec 2015 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: RSM GASSO AUDITORES SLP. Datos registrales. T 43001 , F 62, S 8, H B 166504, I/A 15 (25.11.15).

    View in BORME (PDF) · BORME-A No. 487759

2013 · 1 publication
  1. 22 Jan 2013 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: RSM GASSO AUDITORES SLP. Datos registrales. T 43001 , F 62, S 8, H B 166504, I/A 14 (14.01.13).

    View in BORME (PDF) · BORME-A No. 29993

2012 · 1 publication
  1. 01 Feb 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 11.999.999,91 Euros. Resultante Suscrito: 12.014.424,20 Euros. Datos registrales. T 30153 , F 209, S 8, H B 166504, I/A 13 (24.01.12).

    View in BORME (PDF) · BORME-A No. 49924

2010 · 2 publications
  1. 27 Jan 2010 Revocaciones, Datos registrales

    Revocaciones. AUDIT.CUENT.: EON AUDITORES Y ASESORES SL. Datos registrales. T 30153 , F 208, S 8, H B 166504, I/A 11 (15.01.10).

    View in BORME (PDF) · BORME-A No. 32407

  2. 27 Jan 2010 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: ADDVERA AUDITORS SLP. Datos registrales. T 30153 , F 208, S 8, H B 166504, I/A 12 (15.01.10).

    View in BORME (PDF) · BORME-A No. 32408

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