ROMANILLOS SA

Hoja M84433· NIF A28415552

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
678 480,00 €
Directors :
Fitz James Stuart Gomez Jacobo Hernando, Fitz James Stuart Gomez Carmen Eugenia, Fitz James Stuart Gomez Maria Eugenia, Fitz James Stuart Gomez Luis Esteban

Legal information

Legal information for ROMANILLOS SA

NIF
Hoja registral
IRUS1000241869360
Legal formSociedad Anónima (SA)
Share capital678 480,00 €
LocalityMadrid
Phone
Register referenceTomo 5157 · Folio 210 · Hoja M84433
StatusVigente

Activity

ROMANILLOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 21 May 2013 to 7 June 2024, across 4 distinct types of filing. Its registered share capital is 678 480,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 07/06/2024· Registered 30/05/2024· I/A 24
  2. ReeleccionesPublished 01/10/2018· Registered 24/09/2018· I/A 23
  3. Ampliación de capitalPublished 23/05/2013· Registered 13/05/2013· I/A 22
  4. Ceses/DimisionesPublished 21/05/2013· Registered 10/05/2013· I/A 21
  5. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 21
  6. ReeleccionesPublished 21/05/2013· Registered 10/05/2013· I/A 21

Capital · events

  1. 23/05/2013Ampliación de capital
    Resulting capital: 678 480,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2024#8113516
    Reelecciones
    ROMANILLOS SA. Reelecciones. Presidente: FITZ JAMES STUART GOMEZ JACOBO HERNANDO. Consejero: FITZ JAMES STUART GOMEZ JACOBO HERNANDO;FITZ JAMES STUART GOMEZ LUIS ESTEBAN;FITZ JAMES STUART GOMEZ CARMEN EUGENIA;FITZ JAMES STUART GOMEZ MARIA EUGENIA. Se…
  2. 01/10/2018#5068208
    Reelecciones
    ROMANILLOS SA. Reelecciones. Presidente: FITZ JAMES STUART GOMEZ HERNANDO JACOBO. Consejero: FITZ JAMES STUART GOMEZ HERNANDO JACOBO;FITZ JAMES STUART GOMEZ LUIS ESTEBAN;FITZ JAMES STUART GOMEZ CARMEN EUGENIA;FITZ JAMES STUART GOMEZ MARIA EUGENIA. Se…
  3. 23/05/2013#2290177
    Ampliación de capital
    ROMANILLOS SA. Ampliación de capital. Suscrito: 72.000,00 Euros. Desembolsado: 72.000,00 Euros. Resultante Suscrito: 678.480,00 Euros. Resultante Desembolsado: 678.480,00 Euros. Datos registrales. T 5157 , F 210, S 8, H M 84433, I/A 22 (13.05.13).
  4. 21/05/2013#2281139
    Ceses/DimisionesNombramientosReelecciones
    ROMANILLOS SA. Ceses/Dimisiones. Secretario: SOTO LOPEZ DORIGA JAVIER. Nombramientos. Secretario: FITZ JAMES STUART GOMEZ LUIS ESTEBAN. Reelecciones. Presidente: FITZ JAMES STUART GOMEZ HERNANDO JACOBO. Consejero: FITZ JAMES STUART GOMEZ HERNANDO JAC…

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 addressSOR ANGELA DE LA CRUZ 22, MADRID
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector