JAVIER PALOMERO SA

Hoja M35978· NIF A78300050

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Palomero Del Cura Javier, Palomero Del Cura Susana, Palomero Del Cura Laura, Palomero Del Cura Martiniano

Legal information

Legal information for JAVIER PALOMERO SA

NIF
Hoja registral
IRUS1000247274988
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16645 · Folio 84 · Hoja M35978
StatusVigente

Activity

JAVIER PALOMERO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 March 2012 to 16 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 16
  2. ReeleccionesPublished 15/07/2022· Registered 08/07/2022· I/A 15
  3. Modificaciones estatutariasPublished 12/08/2019· Registered 05/08/2019· I/A 14
  4. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 13
  5. Ceses/DimisionesPublished 09/09/2016· Registered 01/09/2016· I/A 12
  6. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 12
  7. ReeleccionesPublished 09/09/2016· Registered 01/09/2016· I/A 12
  8. RevocacionesPublished 15/03/2012· Registered 02/03/2012· I/A 11
  9. ReeleccionesPublished 15/03/2012· Registered 02/03/2012· I/A 10

Changes

  1. 12/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2023#7441006
    Ceses/Dimisiones
    JAVIER PALOMERO SA. Ceses/Dimisiones. Consejero: PALOMERO DEL CURA BEGOÑA. Datos registrales. T 16645 , F 84, S 8, H M 35978, I/A 16 ( 9.03.23).
  2. 15/07/2022#7076147
    Reelecciones
    JAVIER PALOMERO SA. Reelecciones. Consejero: PALOMERO DEL CURA JAVIER;PALOMERO DEL CURA MARTINIANO;PALOMERO DEL CURA BEGOÑA;PALOMERO DEL CURA SUSANA;PALOMERO DEL CURA LAURA. Secretario: PALOMERO DEL CURA SUSANA. Presidente: PALOMERO DEL CURA JAVIER. …
  3. 12/08/2019#5541597
    Modificaciones estatutarias
    JAVIER PALOMERO SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16645 , F 83, S 8, H M 35978, I/A 14 ( 5.08.19).
  4. 18/04/2017#4339648
    Nombramientos
    JAVIER PALOMERO SA. Nombramientos. Apoderado: RODRIGUEZ PEON CARLOS. Datos registrales. T 16645 , F 83, S 8, H M 35978, I/A 13 ( 7.04.17).
  5. 09/09/2016#4019105
    Ceses/DimisionesNombramientosReelecciones
    JAVIER PALOMERO SA. Ceses/Dimisiones. Presidente: PALOMERO SAEZ MARTINIANO. Secretario: PALOMERO DEL CURA JAVIER. Consejero: PALOMERO SAEZ MARTINIANO. Cons.Del.Sol: PALOMERO SAEZ MARTINIANO. Con.Delegado: PALOMERO DEL CURA JAVIER. Nombramientos. Secr…
  6. 15/03/2012#1642112
    Revocaciones
    JAVIER PALOMERO SA. Revocaciones. Apo.Sol.: RUIZ GOMEZ EMILIO;RODRIGUEZ PEON CARLOS. Datos registrales. T 16645 , F 82, S 8, H M 35978, I/A 11 ( 2.03.12).
  7. 15/03/2012#1642111
    Reelecciones
    JAVIER PALOMERO SA. Reelecciones. Presidente: PALOMERO SAEZ MARTINIANO. Secretario: PALOMERO DEL CURA JAVIER. Consejero: PALOMERO SAEZ MARTINIANO;PALOMERO DEL CURA JAVIER;PALOMERO DEL CURA MARTINIANO;PALOMERO DEL CURA BEGOÑA;PALOMERO DEL CURA SUSANA;…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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 addressPLAZA DE CASTILLA, 3, MADRID
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 5611 — are listed together.

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