ROMAK MACHINE SL

Hoja SE100257· NIF B86573094

VigenteSevilla
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Romero Rodriguez Rafael

Legal information

Legal information for ROMAK MACHINE SL

NIF
Hoja registral
IRUS1000035218652
Legal formSociedad Limitada (SL)
LocalityCastilleja de la Cuesta
Phone
Register referenceTomo 5809 · Folio 77 · Hoja SE100257
StatusVigente

Activity

ROMAK MACHINE SL is a Sociedad Limitada (SL) with its registered office in Castilleja de la Cuesta (Sevilla, Andalucía). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 7 filings for this company, from 5 March 2014 to 26 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

LA INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES DE CUALQUIER TIPO Y CARACTERISTICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
ROMAK MACHINE SLRomero Rodriguez RafaelRomero Rodriguez Raf…AUGES DEL SUR SLAUGES DEL SUR SLMIGUELICO DE RUTE SLMIGUELICO DE RUTE SLMARFIL ROMERO, SOCIEDAD LIMITADAMARFIL ROMERO, SOCIE…SUSTREBLA SLSUSTREBLA SLPROAYTEL 2014 SLPROAYTEL 2014 SLMICROP17 SLMICROP17 SLIMAGINA 2030 SERVICIOS SLIMAGINA 2030 SERVICI…HIJOS JLR RUFINO SOCIEDAD LIMITADAHIJOS JLR RUFINO SOC…IMPORHESUR MAQUINAS HERRAMIENTA SAIMPORHESUR MAQUINAS …RP SISTEMAS ULTIMA GENERACION INOX Y ALUMINIO SLRP SISTEMAS ULTIMA G…

Registered actos

  1. Modificaciones estatutariasPublished 26/11/2025· Registered 19/11/2025· I/A 6
  2. Cambio de objeto socialPublished 26/11/2025· Registered 19/11/2025· I/A 6
  3. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 4
  4. Ceses/DimisionesPublished 24/02/2021· Registered 15/02/2021· I/A 3
  5. NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 3
  6. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 2
  7. Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 2

Changes

  1. 26/11/2025Cambio de objeto social

    LA INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES DE CUALQUIER TIPO Y CARACTERISTICAS.

  2. 26/11/2025Modificaciones estatutarias
  3. 05/03/2014Cambio de domicilio social

    C/ REAL 18 - CP 41.950 (CASTILLEJA DE LA CUESTA)

  4. 05/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2025#8940889
    Modificaciones estatutariasCambio de objeto social
    ROMAK MACHINE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. LA INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES DE CUALQUIER TIPO Y CARACTERISTICAS. Datos registrales. S 8 , H SE100257, I/A 6 (…
  2. 11/08/2022#7118818
    Nombramientos
    ROMAK MACHINE SL. Nombramientos. Apo.Sol.: GONZALEZ MARTIN MARIA DOLORES. Datos registrales. T 5809 , F 77, S 8, H SE100257, I/A 4 ( 4.08.22).
  3. 24/02/2021#6277595
    Ceses/DimisionesNombramientos
    ROMAK MACHINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO GONZALEZ EVA. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ RAFAEL. Datos registrales. T 5809 , F 77, S 8, H SE100257, I/A 3 (15.02.21).
  4. 05/03/2014#2703411
    Modificaciones estatutariasCambio de domicilio social
    ROMAK MACHINE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ REAL 18 - CP 41.950 (CASTILLEJA DE LA CUESTA). Datos registrales. T 5809 , F 77, S 8, H SE100257, I/A 2 (25.02.14).

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 addressC/ REAL 18 - CP 41.950 (CASTILLEJA DE LA CUESTA), Castilleja de la Cuesta, Sevilla
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 — Instalación de máquinas y equipos industriales — are listed together.

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