HERMANOS GOMEZ ZULOAGA SA
Hoja M86904· NIF A28295590
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gomez Roman Adela, Gomez Roman Maria
Legal information
Legal information for HERMANOS GOMEZ ZULOAGA SA
Activity
HERMANOS GOMEZ ZULOAGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 26 May 2010 to 7 April 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Gomez Roman AdelaSince 20/05/2015Administrador Solidario
- Gomez Roman MariaSince 20/05/2015Administrador Solidario
Former
- Roman Saralegui CarmenCeased on 14/05/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 07/04/2025· Registered 31/03/2025· I/A 18
- ReeleccionesPublished 24/04/2020· Registered 18/04/2020· I/A 17
- ReeleccionesPublished 28/05/2015· Registered 20/05/2015· I/A 16
- Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 15
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 15
- Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 15
Changes
- 26/05/2010Modificaciones estatutarias
Timeline (BORME)
- 07/04/2025#8578932Reelecciones
HERMANOS GOMEZ ZULOAGA SA. Reelecciones. Adm. Solid.: GOMEZ ROMAN ADELA;GOMEZ ROMAN MARIA. Datos registrales. S 8 , H M 86904, I/A 18 (31.03.25).
- 24/04/2020#5873179Reelecciones
HERMANOS GOMEZ ZULOAGA SA. Reelecciones. Adm. Solid.: GOMEZ ROMAN ADELA;GOMEZ ROMAN MARIA. Datos registrales. T 5301 , F 115, S 8, H M 86904, I/A 17 (18.04.20).
- 28/05/2015#3343075Reelecciones
HERMANOS GOMEZ ZULOAGA SA. Reelecciones. Adm. Solid.: GOMEZ ROMAN ADELA;GOMEZ ROMAN MARIA. Datos registrales. T 5301 , F 115, S 8, H M 86904, I/A 16 (20.05.15).
- 26/05/2010#736224Ceses/DimisionesNombramientosModificaciones estatutarias
HERMANOS GOMEZ ZULOAGA SA. Ceses/Dimisiones. Consejero: ROMAN SARALEGUI CARMEN;GOMEZ ROMAN MARIA;GOMEZ ROMAN ADELA. Presidente: ROMAN SARALEGUI CARMEN. Secretario: GOMEZ ROMAN ADELA. Nombramientos. Adm. Solid.: GOMEZ ROMAN ADELA;GOMEZ ROMAN MARIA. Mo…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.