HERMANOS GALVEZ SA

Hoja SE20655· NIF A41285230

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Galvez Pinelo Antonio, Galvez Pinelo Francisco Javier, Galvez Calero Manuel, Galvez Calero Francisco Javier, Galvez Cortes Paola

Legal information

Legal information for HERMANOS GALVEZ SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGuadalcanal
Phone
Register referenceTomo 2029 · Folio 199 · Hoja SE20655
StatusVigente

Activity

HERMANOS GALVEZ SA is a Sociedad Anónima (SA) with its registered office in Guadalcanal (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 15 November 2010 to 10 July 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
HERMANOS GALVEZ SAGalvez Calero Francisco JavierGalvez Calero Franci…Galvez Calero ManuelGalvez Calero ManuelGalvez Cortes PaolaGalvez Cortes PaolaGalvez Pinelo Francisco JavierGalvez Pinelo Franci…REFRACTARIOS ANDALUCIA SLREFRACTARIOS ANDALUC…FLAMINGUEO SOCIEDAD LIMITADAFLAMINGUEO SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 10/07/2025· Registered 01/07/2025· I/A 15
  2. ReeleccionesPublished 21/06/2023· Registered 13/06/2023· I/A 13
  3. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 12
  4. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 12
  5. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 12
  6. ReeleccionesPublished 22/05/2017· Registered 15/05/2017· I/A 11
  7. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 10
  8. Ceses/DimisionesPublished 15/11/2010· Registered 02/11/2010· I/A 9
  9. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 9
  10. Modificaciones estatutariasPublished 15/11/2010· Registered 02/11/2010· I/A 9

Changes

  1. 09/02/2021Modificaciones estatutarias
  2. 15/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2025#8728918
    Reelecciones
    HERMANOS GALVEZ SA. Reelecciones. Con.Delegado: GALVEZ PINELO FRANCISCO JAVIER. Datos registrales. S 8 , H SE 20655, I/A 15 ( 1.07.25).
  2. 21/06/2023#7590250
    Reelecciones
    HERMANOS GALVEZ SA. Reelecciones. Con.Delegado: GALVEZ PINELO FRANCISCO JAVIER. Datos registrales. T 2029 , F 199, S 8, H SE 20655, I/A 13 (13.06.23).
  3. 09/02/2021#6248869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS GALVEZ SA. Ceses/Dimisiones. Adm. Solid.: GALVEZ PINELO ANTONIO;GALVEZ PINELO FRANCISCO JAVIER. Nombramientos. Consejero: GALVEZ PINELO ANTONIO;GALVEZ PINELO FRANCISCO JAVIER;GALVEZ CALERO MANUEL;GALVEZ CALERO FRANCISCO JAVIER;GALVEZ CORTES …
  4. 22/05/2017#4383000
    Reelecciones
    HERMANOS GALVEZ SA. Reelecciones. Adm. Solid.: GALVEZ PINELO ANTONIO;GALVEZ PINELO FRANCISCO JAVIER. Datos registrales. T 2029 , F 197, S 8, H SE 20655, I/A 11 (15.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  5. 28/02/2011#1095824
    Nombramientos
    HERMANOS GALVEZ SA. Nombramientos. Apoderado: TOME ARCOS IVAN. Datos registrales. T 2029 , F 197, S 8, H SE 20655, I/A 10 (15.02.11).
  6. 15/11/2010#945559
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS GALVEZ SA. Ceses/Dimisiones. Consejero: GALVEZ PINELO MANUEL. Secretario: GALVEZ PINELO ANTONIO. Presidente: GALVEZ PINELO JAVIER. Consejero: GALVEZ PINELO ANTONIO;GALVEZ PINELO JUAN CARLOS;GALVEZ PINELO MARIA DOLORES;GALVEZ PINELO JAVIER. C…

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 addressGuadalcanal, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province