REFRACTARIOS ANDALUCIA SL
Hoja SE26604· NIF B41791120
- 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
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
- Galvez Pinelo AntonioSince 08/02/2021PresidenteConsejero
- Galvez Calero ManuelSince 23/07/2019Consejero Delegado
- Galvez Calero Francisco JavierSince 08/02/2021Consejero
- Galvez Pinelo JavierSince 08/02/2021Consejero
- Tome Arcos IvanSince 08/02/2021Consejero
- Galvez Cortes PaolaSince 08/02/2021Consejero
Former
- Galvez Pinelo Francisco JavierCeased on 08/02/2021Administrador Solidario
- Galvez Pinelo ManuelCeased on 23/07/2019Administrador Solidario
- Galvez Pinelo Juan CarlosCeased on 07/10/2014Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 01/08/2025· Registered 25/07/2025· I/A 12
- ReeleccionesPublished 21/06/2023· Registered 13/06/2023· I/A 10
- Ceses/DimisionesPublished 24/02/2021· Registered 08/02/2021· I/A 9
- NombramientosPublished 24/02/2021· Registered 08/02/2021· I/A 9
- Modificaciones estatutariasPublished 24/02/2021· Registered 08/02/2021· I/A 9
- Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 8
- NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 8
- Modificaciones estatutariasPublished 30/07/2019· Registered 23/07/2019· I/A 8
- Ceses/DimisionesPublished 17/10/2014· Registered 07/10/2014· I/A 7
- Ceses/DimisionesPublished 25/06/2010· Registered 11/06/2010· I/A 6
Changes
- 24/02/2021Modificaciones estatutarias
- 30/07/2019Modificaciones estatutarias
Timeline (BORME)
- 01/08/2025#8766628Reelecciones
REFRACTARIOS ANDALUCIA SL. Reelecciones. Con.Delegado: GALVEZ CALERO MANUEL. Datos registrales. S 8 , H SE 26604, I/A 12 (25.07.25).
- 21/06/2023#7590242Reelecciones
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).
- 24/02/2021#6277230Ceses/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. … - 30/07/2019#5521135Ceses/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).
- 17/10/2014#3018244Ceses/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).
- 25/06/2010#780432Ceses/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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos cerámicos refractarios — are listed together.