1548 EL REAL SL
Hoja SE123979· NIF B21588678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2018
- Directors :
- Espina Soltero Fernando, Leon Romero Gregorio Jesus
Legal information
Legal information for 1548 EL REAL SL
Activity
1548 EL REAL SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar la Mayor (Sevilla, Andalucía). It was incorporated on 15 March 2018. The Spanish commercial register has published 13 filings for this company, from 15 March 2018 to 26 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Espina Soltero FernandoAdministrador únicoAdministrador Único
- Leon Romero Gregorio JesusSince 18/02/2025Administrador Único
Former
- CALLE 76 SOCIEDAD LIMITADACeased on 18/02/2025Administrador Único
Authorised representatives
Current
- Naranjo Rioja Juan AntonioSince 26/03/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2025· Registered 18/02/2025· I/A 6
- NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 6
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 4
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 3
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 3
- Modificaciones estatutariasPublished 29/11/2019· Registered 21/11/2019· I/A 2
- Cambio de domicilio socialPublished 29/11/2019· Registered 21/11/2019· I/A 2
Changes
- 29/11/2019Cambio de domicilio social
C/ MARQUESA VIUDA DEL SALTILLO 26 - CP 41800 (SANLUCAR LA MAYOR)
- 29/11/2019Modificaciones estatutarias
Timeline (BORME)
- 26/02/2025#8512205Ceses/DimisionesNombramientos
1548 EL REAL SL. Ceses/Dimisiones. Adm. Unico: CALLE 76 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LEON ROMERO GREGORIO JESUS. Datos registrales. S 8 , H SE123979, I/A 6 (18.02.25).
- 04/04/2024#8019144Nombramientos
1548 EL REAL SL. Nombramientos. Apoderado: NARANJO RIOJA JUAN ANTONIO. Datos registrales. T 6788 , F 83, S 8, H SE123979, I/A 4 (26.03.24).
- 04/04/2024#8019143Ceses/DimisionesNombramientos
1548 EL REAL SL. Ceses/Dimisiones. Adm. Unico: NARANJO RIOJA JUAN ANTONIO. Nombramientos. Adm. Unico: CALLE 76 SOCIEDAD LIMITADA. Otros conceptos: Se nombra a DON GREGORIO JESUS LEON ROMERO, con D.N.I. número 27.303.962-H, como representante persona … - 29/11/2019#5684839Modificaciones estatutariasCambio de domicilio social
1548 EL REAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ MARQUESA VIUDA DEL SALTILLO 26 - CP 41800 (SANLUCAR LA MAYOR). Datos registrales. T 6788 , F 82, S 8, H SE123979, I/A 2 (21.…
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 2018
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 6812 — are listed together.