ROMANI INDUSTRIAL SA

Hoja M55907· NIF A78517133

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Alonso Hector, Rodrigo Navalon Carlos

Legal information

Legal information for ROMANI INDUSTRIAL SA

NIF
Hoja registral
IRUS1000243465049
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 18567 · Folio 187 · Hoja M55907
StatusVigente

Activity

ROMANI INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 23 March 2011 to 22 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La comercialización de todo tipo de inmuebles, la promoción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u otras formas; la construcción de todo tipo de inmuebles, directamente o contratando con terceros.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ROMANI INDUSTRIAL SAMartin Alonso HectorMartin Alonso HectorRodrigo Navalon CarlosRodrigo Navalon Carl…OMNISERVIS SLOMNISERVIS SLAYUDA DE OBRAS SAAYUDA DE OBRAS SAPROMOCIONES MARTIN 90 SLPROMOCIONES MARTIN 9…ESPRINT ELABORACION Y SUMINISTROS DE PRODUCTOS INDUSTRIALES SLESPRINT ELABORACION …

Registered actos

  1. Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 17
  2. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 17
  3. Modificaciones estatutariasPublished 22/03/2024· Registered 15/03/2024· I/A 17
  4. Cambio de objeto socialPublished 22/03/2024· Registered 15/03/2024· I/A 17
  5. RevocacionesPublished 11/11/2022· Registered 03/11/2022· I/A 16
  6. Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 15
  7. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 15
  8. Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 14
  9. ReeleccionesPublished 23/05/2018· Registered 16/05/2018· I/A 14
  10. Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 13
  11. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 13
  12. NombramientosPublished 23/03/2011· Registered 09/03/2011· I/A 12

Changes

  1. 22/03/2024Cambio de objeto social

    La comercialización de todo tipo de inmuebles, la promoción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u otras formas; la construcción de todo tipo de inmuebles, directamente o contratando con terceros.

  2. 22/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2024#8001565
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ROMANI INDUSTRIAL SA. Ceses/Dimisiones. Presidente: MARTIN ALONSO HECTOR. Secretario: MEDINA CARREÑO MARIA DEL CARMEN. Consejero: MEDINA CARREÑO MARIA DEL CARMEN;RODRIGO MEDINA ROBERTO;MARTIN ALONSO HECTOR. Cons.Del.Sol: RODRIGO MEDINA ROBERTO;MARTIN…
  2. 11/11/2022#7235900
    Revocaciones
    ROMANI INDUSTRIAL SA. Revocaciones. Apo.Manc.: RODRIGO MEDINA CARLOS. Datos registrales. T 18567 , F 187, S 8, H M 55907, I/A 16 ( 3.11.22).
  3. 05/05/2020#5877560
    Ceses/DimisionesNombramientos
    ROMANI INDUSTRIAL SA. Ceses/Dimisiones. Cons.Del.Man: RODRIGO MEDINA ROBERTO;MARTIN ALONSO HECTOR. Nombramientos. Cons.Del.Sol: RODRIGO MEDINA ROBERTO;MARTIN ALONSO HECTOR. Datos registrales. T 18567 , F 187, S 8, H M 55907, I/A 15 (27.04.20).
  4. 23/05/2018#4892065
    Ceses/DimisionesReelecciones
    ROMANI INDUSTRIAL SA. Ceses/Dimisiones. Consejero: RODRIGO MEDINA CARLOS. Cons.Del.Man: RODRIGO MEDINA CARLOS. Reelecciones. Presidente: MARTIN ALONSO HECTOR. Cons.Del.Man: RODRIGO MEDINA ROBERTO;MARTIN ALONSO HECTOR. Secretario: MEDINA CARREÑO MARIA…
  5. 27/03/2014#2738664
    Ceses/DimisionesNombramientos
    ROMANI INDUSTRIAL SA. Ceses/Dimisiones. Consejero: MARTIN ALONSO HECTOR;MESAS NARVAEZ VICENTE;MEDINA CARREÑO MARIA DEL CARMEN. Presidente: MARTIN ALONSO HECTOR. Secretario: MEDINA CARREÑO MARIA DEL CARMEN. Nombramientos. Presidente: MARTIN ALONSO HEC…
  6. 23/03/2011#1135195
    Nombramientos
    ROMANI INDUSTRIAL SA. Nombramientos. Apo.Manc.: RODRIGO MEDINA CARLOS;MARTIN ALONSO HECTOR;RODRIGO NAVALON CARLOS. Datos registrales. T 18567 , F 184, S 8, H M 55907, I/A 12 ( 9.03.11).

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/ GALILEO GALILEI, NUMERO 10 - POLIGONO INDUSTRIAL "LA GARENA"., MADRID, ALCALÁ DE HENARES
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 — Promoción inmobiliaria — are listed together.

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