REMEY 4725 SL
Hoja AL63785· NIF B88275185
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2019
- Director :
- Perez Mejica Eli
Legal information
Legal information for REMEY 4725 SL
Activity
REMEY 4725 SL is a Sociedad Limitada (SL) with its registered office in Serón (Almería, Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 1 January 2019. The Spanish commercial register has published 15 filings for this company, from 22 January 2019 to 17 February 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Mejica EliAdministrador Único
Authorised representatives
Current
- Tejado Sanchez InesSince 16/04/2024Apoderado
Former
- Romero Sanz Maria JoseCeased on 09/02/2026Apoderado
Directors network map
Cap table · shareholdings
- PERAZA PATRIMONIAL, SOCIEDAD LIMITADA(formerly PER ASPERA PATRIMONIAL SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERAZA PATRIMONIAL, SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/02/2026· Registered 09/02/2026· I/A 5
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
- Modificaciones estatutariasPublished 21/11/2023· Registered 14/11/2023· I/A 2
- Cambio de domicilio socialPublished 21/11/2023· Registered 14/11/2023· I/A 2
Changes
- 21/11/2023Cambio de domicilio social
C/ MINA LEONA 1 - POLIGONO INDUSTRIAL LAS ZALEAS (SERON)
- 21/11/2023Modificaciones estatutarias
Timeline (BORME)
- 17/02/2026#9074468Revocaciones
REMEY 4725 SL. Revocaciones. Apoderado: ROMERO SANZ MARIA JOSE. Datos registrales. S 8 , H AL 63785, I/A 5 ( 9.02.26).
- 13/10/2025#8860651Cambio de identidad del socio único
REMEY 4725 SL. Sociedad unipersonal. Cambio de identidad del socio único: PER ASPERA PATRIMONIAL SOCIEDAD LIMITADA. Datos registrales. S 8 , H AL 63785, I/A 4 ( 7.10.25).
- 23/04/2024#8046400Nombramientos
REMEY 4725 SL. Nombramientos. Apoderado: TEJADO SANCHEZ INES. Datos registrales. T 2289 , F 32, S 8, H AL 63785, I/A 3 (16.04.24).
- 21/11/2023#7801334Modificaciones estatutariasCambio de domicilio social
REMEY 4725 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- El domicilio social se fija en calle Mina Leona nº 1, Polígono Industrial Las Zaleas, 04899 Serón, Almería. El órgano de administración será competente para decidir …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Public· Incorporated 2019
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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Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.