FIDUCIARY PROPERTY SA

Hoja CA4051· NIF A11065109

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 623,97 €
Directors :
Romero Sanchez Manuel Jesus, Romero Sanchez Rosario Olga, Isola Lawrence
Former name :
ROMERIJO SL

Legal information

Legal information for FIDUCIARY PROPERTY SA

NIF
Hoja registral
IRUS1000182831141
Legal formSociedad Limitada (SL)
Share capital73 623,97 €
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 1182 · Folio 62 · Hoja CA4051
Former names
ROMERIJO SL2009-01-22 → 2026-01-27
StatusVigente

Activity

FIDUCIARY PROPERTY SA is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 16 filings for this company, from 22 January 2009 to 27 January 2026, across 7 distinct types of filing. Its registered share capital is 73 623,97 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 27/01/2026· Registered 19/01/2026· I/A 21
  2. RevocacionesPublished 18/03/2025· Registered 11/03/2025· I/A 19
  3. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 18
  4. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 18
  5. NombramientosPublished 16/10/2023· Registered 04/10/2023· I/A 17
  6. Ceses/DimisionesPublished 18/08/2023· Registered 09/08/2023· I/A 16
  7. Ceses/DimisionesPublished 31/03/2020· Registered 23/03/2020· I/A 15
  8. NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 15
  9. Reducción de capitalPublished 16/10/2014· Registered 09/10/2014· I/A 14
  10. Ceses/DimisionesPublished 20/04/2012· Registered 10/04/2012· I/A 13
  11. NombramientosPublished 16/05/2011· Registered 05/05/2011· I/A 12
  12. Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 11
  13. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 11
  14. Modificaciones estatutariasPublished 20/07/2009· Registered 08/07/2009· I/A 11
  15. ReeleccionesPublished 22/01/2009· Registered 13/01/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ROMERIJO SL→FIDUCIARY PROPERTY SA

  2. 27/01/2026Fusión por absorción
  3. 20/07/2009Modificaciones estatutarias

Capital · events

  1. 16/10/2014Reducción de capital
    Resulting capital: 73 623,97 €

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. 27/01/2026#9034992

    Company name: ROMERIJO SL

    Fusión por absorción
    ROMERIJO SL. Fusión por absorción. Sociedades absorbidas: ROMER HIJO SL. ROMESAN OCIO SL. SQUILAMANTIS SL. ROMERSA INMOBILIARIA SL. Datos registrales. S 8 , H CA 4051, I/A 21 (19.01.26).
  2. 18/11/2025#8923709

    Company name: ROMERIJO SL

    ROMERIJO SL. Otros conceptos: Depositado el proyecto de fusión de las sociedades "ROMERIJO SL" -sociedad absorbente- inscrita en este Registro Mercantil de Cádiz con el número de hoja CA-4051 y "ROMER-HIJO SL", inscrita en este Registro Mercantil de …
  3. 18/03/2025#8545252

    Company name: ROMERIJO SL

    Revocaciones
    ROMERIJO SL. Revocaciones. Apoderado: LUIS FERRER PUGA. Datos registrales. S 8 , H CA 4051, I/A 19 (11.03.25).
  4. 03/02/2025#8468795

    Company name: ROMERIJO SL

    Ceses/DimisionesNombramientos
    ROMERIJO SL. Ceses/Dimisiones. Consejero: ROMERO SANCHEZ JOSE ANTONIO;ROMERO SANCHEZ MARIA TERESA DE JESUS;ROMERO SANCHEZ MARIA JOSEFA;ROMERO SANCHEZ MARIA DOLORES;ROMERO SANCHEZ CONCEPCION;ROMERO SANCHEZ MANUEL JESUS;ROMERO SANCHEZ ROSARIO OLGA. Pre…
  5. 16/10/2023#7747381

    Company name: ROMERIJO SL

    Nombramientos
    ROMERIJO SL. Nombramientos. Apoderado: LUIS FERRER PUGA. Datos registrales. T 1182 , F 62, S 8, H CA 4051, I/A 17 ( 4.10.23).
  6. 18/08/2023#7680366

    Company name: ROMERIJO SL

    Ceses/Dimisiones
    ROMERIJO SL. Ceses/Dimisiones. Con.Delegado: ROMERO SANCHEZ ROSARIO OLGA. Datos registrales. T 1182 , F 62, S 8, H CA 4051, I/A 16 ( 9.08.23).
  7. 31/03/2020#5861890

    Company name: ROMERIJO SL

    Ceses/DimisionesNombramientos
    ROMERIJO SL. Ceses/Dimisiones. Presidente: ROMERO SANCHEZ CONCEPCION. Secretario: ROMERO SANCHEZ ROSARIO OLGA. Nombramientos. Presidente: ROMERO SANCHEZ JOSE ANTONIO. SecreNoConsj: PAEZ HERNANDEZ DAVID. Datos registrales. T 1182 , F 62, S 8, H CA 405…
  8. 16/10/2014#3015136

    Company name: ROMERIJO SL

    Reducción de capital
    ROMERIJO SL. Reducción de capital. Importe reducción: 10.517,72 Euros. Resultante Suscrito: 73.623,97 Euros. Datos registrales. T 1182 , F 61, S 8, H CA 4051, I/A 14 ( 9.10.14).
  9. 20/04/2012#1692826

    Company name: ROMERIJO SL

    Ceses/Dimisiones
    ROMERIJO SL. Ceses/Dimisiones. Consejero: ROMERO SANCHEZ ERNESTO JAVIER. Vicepresid.: ROMERO SANCHEZ ERNESTO JAVIER. Datos registrales. T 1182 , F 61, S 8, H CA 4051, I/A 13 (10.04.12).
  10. 16/05/2011#1212137

    Company name: ROMERIJO SL

    Nombramientos
    ROMERIJO SL. Nombramientos. Auditor: PAEZ HERNANDEZ DAVID. Datos registrales. T 1182 , F 60, S 8, H CA 4051, I/A 12 ( 5.05.11).
  11. 20/07/2009#311074

    Company name: ROMERIJO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMERIJO SL. Ceses/Dimisiones. Adm. Solid.: ROMERO SANCHEZ ROSARIO OLGA;ROMERO SANCHEZ JOSE ANTONIO. Nombramientos. Consejero: ROMERO SANCHEZ JOSE ANTONIO;ROMERO SANCHEZ ROSARIO OLGA;ROMERO SANCHEZ MANUEL JESUS;ROMERO SANCHEZ ERNESTO JAVIER;ROMERO SA…
  12. 22/01/2009#24234

    Company name: ROMERIJO SL

    Reelecciones
    ROMERIJO SL. Reelecciones. Auditor: ISASA GARELLY EMILIO. Aud.Supl.: PAEZ HERNANDEZ DAVID. Datos registrales. T 1182 , F 60, S 8, H CA 4051, I/A 10 (13.01.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressNO CONSTA, CÁDIZ, El Puerto de Santa María
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 — Cádiz — are listed together, with their address.

Prospect this province