EDITIONS MANUEL ROMERO SL

Hoja V5138· NIF B46283099

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
137 989,60 €
Directors :
Guillen Paredes Amparo, Romero Femenia Manuel, Romero Guillem Manuel, Maronda Iranzo Yolanda

Legal information

Legal information for EDITIONS MANUEL ROMERO SL

NIF
Hoja registral
IRUS1000128268575
Legal formSociedad Limitada (SL)
Share capital137 989,60 €
LocalityPaterna
Phone
Register referenceTomo 3041 · Folio 57 · Hoja V5138
StatusVigente

Activity

EDITIONS MANUEL ROMERO SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 17 February 2025, across 5 distinct types of filing. Its registered share capital is 137 989,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EDITIONS MANUEL ROMER…Romero Guillem ManuelRomero Guillem ManuelGuillen Paredes AmparoGuillen Paredes Ampa…Maronda Iranzo YolandaMaronda Iranzo Yolan…Romero Femenia ManuelRomero Femenia ManuelMANUEL ROMERO SOCIEDAD LIMITADAMANUEL ROMERO SOCIED…CONSAUVAL AUDITORES SLPCONSAUVAL AUDITORES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDITIONS MANUEL ROMER…Romero Guillen ManuelRomero Guillen ManuelEDICIONES 19 DOCE SOCIEDAD LIMITADAEDICIONES 19 DOCE SO…

Beneficial owner (UBO)

Romero Guillen Manuel100 %

Individual · ultimate beneficial owner · since 17/02/2025

Beneficial owner network map

3 nodes Person Company
EDITIONS MANUEL ROMER…Romero Guillen ManuelRomero Guillen ManuelEDICIONES 19 DOCE SOCIEDAD LIMITADAEDICIONES 19 DOCE SO…

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2025· Registered 10/02/2025· I/A 28
  2. Reducción de capitalPublished 17/02/2025· Registered 10/02/2025· I/A 28
  3. Reducción de capitalPublished 09/08/2018· Registered 02/08/2018· I/A 26
  4. Ampliación de capitalPublished 16/05/2017· Registered 08/05/2017· I/A 25
  5. Ceses/DimisionesPublished 09/12/2009· Registered 27/11/2009· I/A 24
  6. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 24

Changes

  1. 17/02/2025Declaración de unipersonalidad

    ROMERO GUILLEN MANUEL

Capital · events

  1. 17/02/2025Reducción de capital
    Resulting capital: 137 989,60 €
  2. 09/08/2018Reducción de capital
    Resulting capital: 250 857,40 €
  3. 16/05/2017Ampliación de capital
    Resulting capital: 305 308,00 € (+125 008,00 €)

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. 17/02/2025#8495148
    Declaración de unipersonalidadReducción de capital
    EDITIONS MANUEL ROMERO SL. Declaración de unipersonalidad. Socio único: ROMERO GUILLEN MANUEL. Reducción de capital. Importe reducción: 112.867,80 Euros. Resultante Suscrito: 137.989,60 Euros. Datos registrales. S 8 , H V 5138, I/A 28 (10.02.25).
  2. 09/08/2018#5006470
    Reducción de capital
    EDITIONS MANUEL ROMERO SL. Reducción de capital. Importe reducción: 54.450,60 Euros. Resultante Suscrito: 250.857,40 Euros. Datos registrales. T 3041, L 357, F 57, S 8, H V 5138, I/A 26 ( 2.08.18).
  3. 16/05/2017#4374027
    Ampliación de capital
    EDITIONS MANUEL ROMERO SL. Ampliación de capital. Capital: 125.008,00 Euros. Resultante Suscrito: 305.308,00 Euros. Datos registrales. T 3041, L 357, F 56, S 8, H V 5138, I/A 25 ( 8.05.17).
  4. 09/12/2009#502846
    Ceses/DimisionesNombramientos
    EDITIONS MANUEL ROMERO SL. Ceses/Dimisiones. Adm. Unico: GUILLEN PAREDES AMPARO. Nombramientos. Adm. Unico: ROMERO GUILLEM MANUEL. Datos registrales. T 3041, L 357, F 56, S 8, H V 5138, I/A 24 (27.11.09).

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 addressPOLIGONO INDUSTRIAL FUENTE DEL JARRO. AVDA. VILLA DE MADRID 12., VALENCIA, PATERNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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