GRANJA ROMERO, S.A.

Hoja C4184· NIF A15017676

VigenteA Coruña
Registered address :
Activity :
Explotación de ganado bovino para la producción de leche
Legal form :
Sociedades anónimas
Directors :
Romero Castrillon Manuel, Bello Romero Francisco Javier, Sanjurjo Sixto Celina Maria

Legal information

Legal information for GRANJA ROMERO, S.A.

NIF
Hoja registral
IRUS1000060965968
Legal formSociedades anónimas
Register referenceTomo 1018 · Folio 107 · Hoja C4184
Former names
GRANJA ROMERO SA2013-05-09
StatusVigente

Activity

GRANJA ROMERO, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 12 filings for this company, from 9 May 2013 to 7 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

0141 · Explotación de ganado bovino para la producción de leche

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRANJA ROMERO, S.A.Bello Romero Francisco JavierBello Romero Francis…Romero Castrillon ManuelRomero Castrillon Ma…Sanjurjo Sixto Celina MariaSanjurjo Sixto Celin…ROMERO CASTRILLON SLROMERO CASTRILLON SLPANDI Y SAN, S.L.PANDI Y SAN, S.L.

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 31/10/2024· I/A 14
  2. NombramientosPublished 07/11/2024· Registered 31/10/2024· I/A 14
  3. Ceses/DimisionesPublished 08/06/2023· Registered 31/05/2023· I/A 12
  4. NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 12
  5. NombramientosPublished 03/11/2022· Registered 20/10/2022· I/A 11
  6. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 10
  7. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 10
  8. Ceses/DimisionesPublished 10/08/2022· Registered 02/08/2022· I/A 9
  9. Ceses/DimisionesPublished 23/04/2019· Registered 11/04/2019· I/A 8
  10. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 8
  11. Ceses/DimisionesPublished 09/05/2013· Registered 02/05/2013· I/A 7
  12. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 7

Changes

  1. 23/04/2019Cambio de denominación social

    GRANJA ROMERO SA→GRANJA ROMERO, S.A.

Timeline (BORME)

  1. 07/11/2024#8329855
    Ceses/DimisionesNombramientos
    GRANJA ROMERO, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ROMERO CASTRILLON MANUEL;SANJURJO SIXTO CELINA MARIA;ROMERO CASTRILLON MARIA. Secretario: SANJURJO SIXTO CELINA MARIA. Presidente: ROMERO CASTRILLON MANUEL. Nombramientos. Consejero: RO…
  2. 08/06/2023#7568664
    Ceses/DimisionesNombramientos
    GRANJA ROMERO, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: RIVERA ROMERO SARA. Presidente: RIVERA ROMERO SARA. Vicepresid.: ROMERO CASTRILLON MANUEL. Nombramientos. Presidente: ROMERO CASTRILLON MANUEL. Datos registrales. T 1018 , F 107, S 8, H…
  3. 03/11/2022#7224506
    Nombramientos
    GRANJA ROMERO, S.A.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SANJURJO SIXTO CELINA MARIA;CABARCOS PAJON MARIA DEL ROCIO. Datos registrales. T 1018 , F 106, S 8, H C 4184, I/A 11 (20.10.22).
  4. 04/10/2022#7181682
    Ceses/DimisionesNombramientos
    GRANJA ROMERO, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ROMERO CASTRILLON MARIA MERCEDES;ROMERO CASTRILLON MARIA;SANJURJO SIXTO CELINA MARIA;ROMERO CASTRILLON MANUEL FRANCISCO. Presidente: ROMERO CASTRILLON MARIA MERCEDES. Vicepresid.: ROMER…
  5. 10/08/2022#7115640
    Ceses/Dimisiones
    GRANJA ROMERO, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ROMERO CASTRILLON AMANDO. Datos registrales. T 1018 , F 105, S 8, H C 4184, I/A 9 ( 2.08.22).
  6. 23/04/2019#5366701
    Ceses/DimisionesNombramientos
    GRANJA ROMERO, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ROMERO CASTRILLON MARIA MERCEDES. Presidente: ROMERO CASTRILLON MARIA MERCEDES. Consejero: ROMERO CASTRILLON MANUEL FRANCISCO. Vicepresid.: ROMERO CASTRILLON MANUEL FRANCISCO. Consejero…
  7. 09/05/2013#2264972

    Company name: GRANJA ROMERO SA

    Ceses/DimisionesNombramientos
    GRANJA ROMERO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ROMERO CASTRILLON MARIA MERCEDES. Presidente: ROMERO CASTRILLON MARIA MERCEDES. Consejero: ROMERO CASTRILLON MANUEL FRANCISCO. Vicepresid.: ROMERO CASTRILLON MANUEL FRANCISCO. Consejero: S…

Official documents

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Nota informativa mercantil (company extract)

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressProspes, A CORUÑA, SAN SADURNIÑO
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 — Explotación de ganado bovino para la producción de leche — are listed together.

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