MARTINEZ ROMERA SA

Hoja SO460· NIF A42006999

VigenteSoria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Miguel Martinez Manchado, Martinez Romera Esteban, Martinez Romera Fortunato, Martinez Romera Joaquin, Jose Angel Martinez Ortega, Martinez Romera Eugenio, Julio Pascual Leal, Maria Rosario Sanz Ciria, Rafael Pascual Leal

Legal information

Legal information for MARTINEZ ROMERA SA

NIF
Hoja registral
IRUS1000223345761
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 72 · Folio 36 · Hoja SO460
StatusVigente

Activity

MARTINEZ ROMERA SA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 5 February 2010 to 21 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
MARTINEZ ROMERA SAMartinez Romera EstebanMartinez Romera Este…Martinez Ortega Jose AngelMartinez Ortega Jose…Martinez Romera EugenioMartinez Romera Euge…Martinez Romera FortunatoMartinez Romera Fort…Martinez Romera JoaquinMartinez Romera Joaq…Martinez Manchado MiguelMartinez Manchado Mi…ESTRUCTURAS CINCO JOTAS SLESTRUCTURAS CINCO JO…COMPLEJO HOSTELERO SORIANO SACOMPLEJO HOSTELERO S…HOUSEPROS SAHOUSEPROS SAGENERAL DE INSTALACIONES SORIANAS SOCIEDAD LIMITADAGENERAL DE INSTALACI…ESTEBAN MARTINEZ ROMERA Y HERMANOS SLESTEBAN MARTINEZ ROM…HOUSEPROS SAHOUSEPROS SACONSTRUCTO SOCIEDAD ANONIMACONSTRUCTO SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 21/04/2026· Registered 15/04/2026· I/A 12
  2. NombramientosPublished 21/04/2026· Registered 15/04/2026· I/A 12
  3. ReeleccionesPublished 26/10/2020· Registered 19/10/2020· I/A 10
  4. ReeleccionesPublished 28/04/2015· Registered 20/04/2015· I/A 9
  5. NombramientosPublished 11/12/2014· Registered 19/11/2014· I/A 8
  6. Ceses/DimisionesPublished 23/01/2013· Registered 10/01/2013· I/A 7
  7. NombramientosPublished 23/01/2013· Registered 10/01/2013· I/A 7
  8. ReeleccionesPublished 05/02/2010· Registered 26/01/2010· I/A 6

Timeline (BORME)

  1. 21/04/2026#9186864
    Ceses/DimisionesNombramientos
    MARTINEZ ROMERA SA. Ceses/Dimisiones. Secretario: JOAQUIN MARTINEZ ROMERA. Consejero: JOAQUIN MARTINEZ ROMERA. Presidente: MARTINEZ ROMERA ESTEBAN. Consejero: MARTINEZ ROMERA ESTEBAN. Vicepresid.: FORTUNATO MARTINEZ ROMERA. Consejero: FORTUNATO MARTI…
  2. 26/10/2020#6088713
    Reelecciones
    MARTINEZ ROMERA SA. Reelecciones. Secretario: JOAQUIN MARTINEZ ROMERA. Consejero: JOAQUIN MARTINEZ ROMERA. Presidente: MARTINEZ ROMERA ESTEBAN. Consejero: MARTINEZ ROMERA ESTEBAN. Vicepresid.: FORTUNATO MARTINEZ ROMERA. Consejero: FORTUNATO MARTINEZ …
  3. 28/04/2015#3301399
    Reelecciones
    MARTINEZ ROMERA SA. Reelecciones. Consejero: MARTINEZ ROMERA ESTEBAN. Presidente: MARTINEZ ROMERA ESTEBAN. Consejero: MARTINEZ ROMERA FORTUNATO. Vicepresid.: MARTINEZ ROMERA FORTUNATO. Consejero: MARTINEZ ROMERA JOAQUIN. Secretario: MARTINEZ ROMERA J…
  4. 11/12/2014#3106272
    Nombramientos
    MARTINEZ ROMERA SA. Nombramientos. Apo.Sol.: MARTINEZ ORTEGA ROBERTO;MARTINEZ MANCHADO MIGUEL;MARTINEZ ALVAREZ JOAQUIN;MARTINEZ PEREZ BEATRIZ. Datos registrales. T 72, L 19, F 34, S 8, H SO 460, I/A 8 (19.11.14).
  5. 23/01/2013#2086465
    Ceses/DimisionesNombramientos
    MARTINEZ ROMERA SA. Ceses/Dimisiones. Co.De.Ma.So: MARTINEZ ROMERA EUGENIO;MARTINEZ ROMERA ESTEBAN;MARTINEZ ROMERA FORTUNATO;MARTINEZ ROMERA JOAQUIN. Nombramientos. Apo.Man.Soli: MARTINEZ ORTEGA ROBERTO;MARTINEZ MANCHADO MIGUEL;MARTINEZ ALVAREZ JOAQU…
  6. 05/02/2010#575956
    Reelecciones
    MARTINEZ ROMERA SA. Reelecciones. Consejero: MARTINEZ ROMERA ESTEBAN. Presidente: MARTINEZ ROMERA ESTEBAN. Consejero: MARTINEZ ROMERA FORTUNATO. Vicepresid.: MARTINEZ ROMERA FORTUNATO. Consejero: MARTINEZ ROMERA JOAQUIN. Secretario: MARTINEZ ROMERA J…

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

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).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPuertas de Pro, 13, SORIA
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 4101 — are listed together.

Prospect this sectorAll companies in this sector