CELESTINO ROMERA SA

Hoja VA166· NIF A47030283

Struck off · 09/06/2026Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
209 148,00 €

Legal information

Legal information for CELESTINO ROMERA SA

NIF
Hoja registral
IRUS1000103314952
Legal formSociedad Anónima (SA)
Share capital209 148,00 €
LocalityValladolid
Register referenceTomo 977 · Folio 103 · Hoja VA166
StatusLiquidada

Activity

CELESTINO ROMERA SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 14 October 2009 to 9 June 2026, across 6 distinct types of filing. Its registered share capital is 209 148,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/06/2026· Registered 02/06/2026· I/A 19
  2. RevocacionesPublished 09/06/2026· Registered 02/06/2026· I/A 19
  3. ExtinciónPublished 09/06/2026· Registered 02/06/2026· I/A 19
  4. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 17
  5. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 17
  6. ReeleccionesPublished 02/11/2018· Registered 25/10/2018· I/A 16
  7. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 15
  8. ReeleccionesPublished 31/10/2012· Registered 22/10/2012· I/A 14
  9. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 13
  10. Ampliación de capitalPublished 14/10/2009· Registered 02/10/2009· I/A 12

Changes

  1. 09/06/2026Extinción

Capital · events

  1. 14/10/2009Ampliación de capital
    Resulting capital: 209 148,00 €

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. 09/06/2026#9366831
    Ceses/DimisionesRevocacionesExtinción
    CELESTINO ROMERA SA. Ceses/Dimisiones. Adm. Unico: ANA PINILLOS LORENZANA. Revocaciones. Apoderado: ROMERA DIEZ ANGEL;ROMERA ALONSO VICENTE;ROMERA DIEZ ANGEL;ROMERA ALONSO VICENTE;ROMERA GOMEZ JULIO;ROMERA GOMEZ JULIO. Situación concursal. Procedimie…
  2. 09/06/2026#9366830
    CELESTINO ROMERA SA. Situación concursal. Procedimiento concursal 48/2024. FIRME: SI, Fecha de resolución 27/02/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE VALLADOLID. Juez: JAVIER ESCARDA DE…
  3. 11/04/2025#8589957
    Ceses/DimisionesNombramientos
    CELESTINO ROMERA SA. Ceses/Dimisiones. Adm. Unico: ROMERA DIEZ ANGEL. Nombramientos. Adm. Unico: ANA PINILLOS LORENZANA. Datos registrales. S 8 , H VA 166, I/A 17 ( 4.04.25).
  4. 02/11/2018#5113365
    Reelecciones
    CELESTINO ROMERA SA. Reelecciones. Adm. Unico: ROMERA DIEZ ANGEL. Datos registrales. T 977 , F 103, S 8, H VA 166, I/A 16 (25.10.18).
  5. 24/10/2018#5099141
    Nombramientos
    CELESTINO ROMERA SA. Nombramientos. Apoderado: ROMERA GOMEZ JULIO. Datos registrales. T 977 , F 102, S 8, H VA 166, I/A 15 (17.10.18).
  6. 31/10/2012#1964434
    Reelecciones
    CELESTINO ROMERA SA. Reelecciones. Adm. Unico: ROMERA DIEZ ANGEL. Datos registrales. T 977 , F 102, S 8, H VA 166, I/A 14 (22.10.12).
  7. 27/07/2011#1317444
    Nombramientos
    CELESTINO ROMERA SA. Nombramientos. Apoderado: ROMERA GOMEZ JULIO. Datos registrales. T 977 , F 102, S 8, H VA 166, I/A 13 (15.07.11).
  8. 14/10/2009#418822
    Ampliación de capital
    CELESTINO ROMERA SA. Ampliación de capital. Suscrito: 28.848,00 Euros. Desembolsado: 28.848,00 Euros. Resultante Suscrito: 209.148,00 Euros. Resultante Desembolsado: 209.148,00 Euros. Datos registrales. T 977 , F 102, S 8, H VA 166, I/A 12 ( 2.10.09)…

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 addressVAZQUEZ DE MENCHACA P-147 POLIGONO ARGALES, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso02/06/2026
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE VALLADOLIDProc. 48/2024
    Judge: Itziar Otegui Jauregui

    Aprueba el Plan de Liquidacion

    ⬇ 20221103 385-21-2_20221107123833.pdf⬇ Record (PDF)
    RPC-164563RPCLook it up in the RPC ↗
  2. Declaración de concurso02/06/2026
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE VALLADOLIDProc. 48/2024
    Judge: CRISTINA MAESTRE FUENTES

    AUTO DECLARACION CONCURSO SIN MASA DE LA PERSONA FÍSICA CORINA MARIA OSADCI

    ⬇ INT DECLARA CONCURS SENSE MASSA (37 ter …⬇ Record (PDF)
    RPC-164556RPCLook it up in the RPC ↗
  3. Conclusión del concurso17/04/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE VALLADOLID N.º 1Proc. 48/2024
    Judge: JOSE MARIA TAPIA LOPEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION

    ⬇ EDICTO CONCLUSION 48.pdf⬇ Record (PDF)
    RPC-707241RPCLook it up in the RPC ↗
  4. Otro acto concursal05/09/2024
    ⚖️ Mercantil - 1Proc. 48/2024
    Judge: JAVIER ESCARDA DE LA JUSTICIA

    AUTO APROBANDO PLAN DE LIQUIDACION

    ⬇ plan de liquidacion 48-24.pdf⬇ PLAN LIQUIDACION 48-24.pdf⬇ Record (PDF)
    RPC-384830RPCLook it up in the RPC ↗
  5. Otro acto concursal06/03/2024
    ⚖️ Mercantil - 1Proc. 48/2024
    Judge: JAVIER ESCARDA DE LA JUSTICIAConcurso: Voluntario

    DECLARACION CONCURSO PROCEDIMIENTO ESPECIAL MICROEMPRESA

    ⬇ Record (PDF)
    RPC-307915RPCLook it up in the RPC ↗
See the full case