RAMVEL 21 SA

Hoja M305486· NIF A83302612

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herreros Tejedor Pascuala

Legal information

Legal information for RAMVEL 21 SA

NIF
Hoja registral
IRUS1000268840677
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17728 · Folio 60 · Hoja M305486
StatusVigente

Activity

RAMVEL 21 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 June 2012 to 11 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RAMVEL 21 SAHerreros Tejedor PascualaHerreros Tejedor Pas…

Registered actos

  1. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 10
  2. ReeleccionesPublished 11/06/2026· Registered 04/06/2026· I/A 9
  3. ReeleccionesPublished 12/05/2023· Registered 05/05/2023· I/A 7
  4. Ceses/DimisionesPublished 15/09/2015· Registered 08/09/2015· I/A 6
  5. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 6
  6. ReeleccionesPublished 11/06/2012· Registered 31/05/2012· I/A 5

Timeline (BORME)

  1. 11/06/2026#9380129
    Nombramientos
    RAMVEL 21 SA. Nombramientos. Apoderado: MERINO HERREROS RAMON. Datos registrales. S 8 , H M 305486, I/A 10 ( 4.06.26).
  2. 11/06/2026#9380128
    Reelecciones
    RAMVEL 21 SA. Reelecciones. Adm. Unico: HERREROS TEJEDOR PASCUALA. Datos registrales. S 8 , H M 305486, I/A 9 ( 4.06.26).
  3. 16/05/2023#7529786
    RAMVEL 21 SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 17728 , F 60, S 8, H M 305486, I/A 8 ( 8.05.23).
  4. 12/05/2023#7528301
    Reelecciones
    RAMVEL 21 SA. Reelecciones. Adm. Unico: HERREROS TEJEDOR PASCUALA. Datos registrales. T 17728 , F 60, S 8, H M 305486, I/A 7 ( 5.05.23).
  5. 15/09/2015#3501464
    Ceses/DimisionesNombramientos
    RAMVEL 21 SA. Ceses/Dimisiones. Adm. Unico: MERINO VELASCO RAMON. Nombramientos. Adm. Unico: HERREROS TEJEDOR PASCUALA. Datos registrales. T 17728 , F 60, S 8, H M 305486, I/A 6 ( 8.09.15).
  6. 11/06/2012#1763389
    Reelecciones
    RAMVEL 21 SA. Reelecciones. Adm. Unico: MERINO VELASCO RAMON. Datos registrales. T 17728 , F 60, S 8, H M 305486, I/A 5 (31.05.12).

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 addressCALLE PEÑA PINTADA NUMERO 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 6421 — are listed together.

Prospect this sectorAll companies in this sector