ENVASES ROMERO SL

Hoja Z23228· NIF B50222637

Struck off · 29/12/2025Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENVASES ROMERO SL

NIF
Hoja registral
IRUS1000110093449
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2310 · Folio 210 · Hoja Z23228
StatusLiquidada

Activity

ENVASES ROMERO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 3 August 2016 to 29 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ENVASES ROMERO SLCORPORACION IBON DE CATIERAS SLCORPORACION IBON DE …GRUPO EMPRESARIAL FRANCISCO MARTINEZ SLGRUPO EMPRESARIAL FR…RECICLADO Y TRANSFORMACION DE MADERA SLRECICLADO Y TRANSFOR…

Beneficial owner (UBO)

CORPORACION IBON DE CATIERAS SL100 %Vigente

Legal entity · since 06/03/2025

Beneficial owner network map

4 nodes Person Company
ENVASES ROMERO SLCORPORACION IBON DE CATIERAS SLCORPORACION IBON DE …GRUPO EMPRESARIAL FRANCISCO MARTINEZ SLGRUPO EMPRESARIAL FR…RECICLADO Y TRANSFORMACION DE MADERA SLRECICLADO Y TRANSFOR…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 7
  2. RevocacionesPublished 29/12/2025· Registered 19/12/2025· I/A 7
  3. DisoluciónPublished 29/12/2025· Registered 19/12/2025· I/A 7
  4. ExtinciónPublished 29/12/2025· Registered 19/12/2025· I/A 7
  5. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 6
  6. Declaración de unipersonalidadPublished 06/03/2025· Registered 26/02/2025· I/A 5
  7. Ceses/DimisionesPublished 03/08/2016· Registered 26/07/2016· I/A 3
  8. NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 3

Changes

  1. 29/12/2025Disolución
  2. 29/12/2025Extinción
  3. 06/03/2025Declaración de unipersonalidad

    CORPORACION IBON DE CATIERAS SL

Timeline (BORME)

  1. 29/12/2025#8999112
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ENVASES ROMERO SL. Ceses/Dimisiones. Adm. Unico: CORPORACION IBON DE CATIERAS SL. Revocaciones. Apo.Sol.: ROMERO CALVERA LUIS;MARTINEZ MARTINEZ MARIA CARMEN;ROMERO MARTINEZ ANA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H Z 23228, I/A 7…
  2. 10/03/2025#8531966
    Nombramientos
    ENVASES ROMERO SL. Nombramientos. Apo.Sol.: ROMERO CALVERA LUIS;MARTINEZ MARTINEZ MARIA CARMEN;ROMERO MARTINEZ ANA. Datos registrales. S 8 , H Z 23228, I/A 6 ( 3.03.25).
  3. 06/03/2025#8527843
    Declaración de unipersonalidad
    ENVASES ROMERO SL. Declaración de unipersonalidad. Socio único: CORPORACION IBON DE CATIERAS SL. Datos registrales. S 8 , H Z 23228, I/A 5 (26.02.25).
  4. 06/03/2025#8527842
    ENVASES ROMERO SL. Otros conceptos: Cambiada la persona física de la Administradora Unica " CORPORACION IBON DE CATIERAS SL".- Datos registrales. S 8 , H Z 23228, I/A 4 (26.02.25).
  5. 03/08/2016#3969875
    Ceses/DimisionesNombramientos
    ENVASES ROMERO SL. Ceses/Dimisiones. Adm. Solid.: ROMERO CALVERA ISMAEL;ROMERO CALVERA LUIS. Nombramientos. Adm. Unico: CORPORACION IBON DE CATIERAS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …

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 addressBarrio de MIralbueno, Camino de Epila sin número, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector