REFRACTARIOS ANDALUCIA SL

Hoja SE26604· NIF B41791120

VigenteSevilla
Registered address :
Activity :
Fabricación de productos cerámicos refractarios
Legal form :
Sociedad Limitada (SL)
Directors :
Galvez Pinelo Antonio, Galvez Calero Manuel, Galvez Calero Francisco Javier, Galvez Pinelo Javier, Tome Arcos Ivan, Galvez Cortes Paola

Legal information

Legal information for REFRACTARIOS ANDALUCIA SL

NIF
Hoja registral
IRUS1000014545038
Legal formSociedad Limitada (SL)
LocalityGuadalcanal
Phone
Register referenceTomo 2350 · Folio 215 · Hoja SE26604
StatusVigente

Activity

REFRACTARIOS ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Guadalcanal (Sevilla, Andalucía). Its declared activity is “Fabricación de productos cerámicos refractarios” (CNAE 2320). The Spanish commercial register has published 10 filings for this company, from 25 June 2010 to 1 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2320 · Fabricación de productos cerámicos refractarios

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
REFRACTARIOS ANDALUCI…Galvez Calero Francisco JavierGalvez Calero Franci…Galvez Calero ManuelGalvez Calero ManuelGalvez Cortes PaolaGalvez Cortes PaolaGalvez Pinelo AntonioGalvez Pinelo AntonioGalvez Pinelo JavierGalvez Pinelo JavierTome Arcos IvanTome Arcos IvanHERMANOS GALVEZ SAHERMANOS GALVEZ SAOSTALE SLOSTALE SL

Registered actos

  1. ReeleccionesPublished 01/08/2025· Registered 25/07/2025· I/A 12
  2. ReeleccionesPublished 21/06/2023· Registered 13/06/2023· I/A 10
  3. Ceses/DimisionesPublished 24/02/2021· Registered 08/02/2021· I/A 9
  4. NombramientosPublished 24/02/2021· Registered 08/02/2021· I/A 9
  5. Modificaciones estatutariasPublished 24/02/2021· Registered 08/02/2021· I/A 9
  6. Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 8
  7. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 8
  8. Modificaciones estatutariasPublished 30/07/2019· Registered 23/07/2019· I/A 8
  9. Ceses/DimisionesPublished 17/10/2014· Registered 07/10/2014· I/A 7
  10. Ceses/DimisionesPublished 25/06/2010· Registered 11/06/2010· I/A 6

Changes

  1. 24/02/2021Modificaciones estatutarias
  2. 30/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2025#8766628
    Reelecciones
    REFRACTARIOS ANDALUCIA SL. Reelecciones. Con.Delegado: GALVEZ CALERO MANUEL. Datos registrales. S 8 , H SE 26604, I/A 12 (25.07.25).
  2. 21/06/2023#7590242
    Reelecciones
    REFRACTARIOS ANDALUCIA SL. Reelecciones. Con.Delegado: GALVEZ CALERO MANUEL. Datos registrales. T 2350 , F 215, S 8, H SE 26604, I/A 10 (13.06.23).
  3. 24/02/2021#6277230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REFRACTARIOS ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: GALVEZ PINELO ANTONIO;GALVEZ PINELO FRANCISCO JAVIER;GALVEZ CALERO MANUEL. Nombramientos. Consejero: GALVEZ PINELO ANTONIO. Presidente: GALVEZ PINELO ANTONIO. Consejero: GALVEZ CALERO MANUEL. 
  4. 30/07/2019#5521135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REFRACTARIOS ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: GALVEZ PINELO MANUEL. Nombramientos. Adm. Solid.: GALVEZ CALERO MANUEL. Modificaciones estatutarias. 10. Retribución. Datos registrales. T 2350 , F 213, S 8, H SE 26604, I/A 8 (23.07.19).
  5. 17/10/2014#3018244
    Ceses/Dimisiones
    REFRACTARIOS ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: GALVEZ PINELO JUAN CARLOS. Datos registrales. T 2350 , F 213, S 8, H SE 26604, I/A 7 ( 7.10.14).
  6. 25/06/2010#780432
    Ceses/Dimisiones
    REFRACTARIOS ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: BOZA HERNANDEZ SALVADOR. Datos registrales. T 2350 , F 213, S 8, H SE 26604, I/A 6 (11.06.10).

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 addressCTRA. DE GUADALCANAL A VALVERDE DE LLERENA, KM. 3, SEVILLA, GUADALCANAL
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 — Fabricación de productos cerámicos refractarios — are listed together.