MOLINO 2100 SL
Hoja B28938· NIF B59990002
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Moreno Ismael
Legal information
Legal information for MOLINO 2100 SL
Activity
MOLINO 2100 SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 4 September 2012 to 18 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Romero Moreno IsmaelSince 29/11/2019Administrador Único
Former
- Romero Vicente IsmaelCeased on 04/09/2012ADMINISTR.Administrador
Authorised representatives
Current
- Romero Moreno Maria IsabelSince 22/08/2012Apoderado Solidario
- Romero Moreno Maria Del MarSince 29/11/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/02/2026· Registered 11/02/2026· I/A 13
- NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 12
- RevocacionesPublished 26/02/2020· Registered 18/02/2020· I/A 11
- NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 11
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 10
- Cambio de domicilio socialPublished 21/11/2019· Registered 13/11/2019· I/A 9
- Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 8
- RevocacionesPublished 04/09/2012· Registered 22/08/2012· I/A 7
- NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 7
- Modificaciones estatutariasPublished 04/09/2012· Registered 22/08/2012· I/A 7
Changes
- 18/02/2026Cambio de domicilio social
CL SANT RAMON Num.115 P.1 PTA.4 (CERDANYOLA DEL VALLES)
- 21/11/2019Cambio de domicilio social
CL FORMENTERA NUM.2 LOCAL D (BARCELONA)
- 19/01/2015Modificaciones estatutarias
- 04/09/2012Modificaciones estatutarias
Timeline (BORME)
- 18/02/2026#9077500Cambio de domicilio social
MOLINO 2100 SL. Cambio de domicilio social. CL SANT RAMON Num.115 P.1 PTA.4 (CERDANYOLA DEL VALLES). Datos registrales. S 8 , H B 28938, I/A 13 (11.02.26).
- 26/02/2020#5813222Nombramientos
MOLINO 2100 SL. Nombramientos. APODERAD.SOL: ROMERO MORENO MARIA ISABEL. Datos registrales. T 21894 , F 50, S 8, H B 28938, I/A 12 (18.02.20).
- 26/02/2020#5813221RevocacionesNombramientos
MOLINO 2100 SL. Revocaciones. ADM.UNICO: ROMERO MORENO MARIA ISABEL. Nombramientos. ADM.UNICO: ROMERO MORENO ISMAEL. Datos registrales. T 21894 , F 50, S 8, H B 28938, I/A 11 (18.02.20).
- 11/12/2019#5695503Nombramientos
MOLINO 2100 SL. Nombramientos. APODERAD.SOL: ROMERO MORENO MARIA DEL MAR;ROMERO MORENO ISMAEL. Datos registrales. T 21894 , F 49, S 8, H B 28938, I/A 10 (29.11.19).
- 21/11/2019#5670222Cambio de domicilio social
MOLINO 2100 SL. Cambio de domicilio social. CL FORMENTERA NUM.2 LOCAL D (BARCELONA). Datos registrales. T 21894 , F 49, S 8, H B 28938, I/A 9 (13.11.19).
- 19/01/2015#3144245Modificaciones estatutarias
MOLINO 2100 SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21894 , F 49, S 8, H B 28938, I/A 8 ( 9.01.15).
- 04/09/2012#1881395RevocacionesNombramientosModificaciones estatutarias
MOLINO 2100 SL. Revocaciones. ADMINISTR.: ROMERO VICENTE ISMAEL. Nombramientos. ADM.UNICO: ROMERO MORENO MARIA ISABEL. Modificaciones estatutarias. ART.20:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 21894 , F 49, S 8, H B 28938, I/…
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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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.