ROMEDOS BALEAR SL

Hoja M653464· NIF B57956542

Struck off · 05/01/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROMEDOS BALEAR SL

NIF
Hoja registral
IRUS1000299807678
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 36373 · Folio 119 · Hoja M653464
StatusLiquidada

Activity

ROMEDOS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 11 filings for this company, from 7 November 2017 to 5 January 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2026· Registered 26/12/2025· I/A 8
  2. NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 8
  3. DisoluciónPublished 05/01/2026· Registered 26/12/2025· I/A 8
  4. ExtinciónPublished 05/01/2026· Registered 26/12/2025· I/A 8
  5. RevocacionesPublished 17/11/2022· Registered 10/11/2022· I/A 7
  6. NombramientosPublished 04/06/2018· Registered 24/05/2018· I/A 6
  7. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 5
  8. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 4
  9. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 4
  10. Cambio de domicilio socialPublished 07/11/2017· Registered 30/10/2017· I/A 2

Changes

  1. 05/01/2026Disolución
  2. 05/01/2026Extinción
  3. 07/11/2017Cambio de domicilio social

    C/ EMISORA 20 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 05/01/2026#10377469
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMEDOS BALEAR SL. Ceses/Dimisiones. Representan: PEREZ RAMOS JOSE;PEREZ RAMOS JOSE. Liquidador: AVINTIA DESARROLLOS INMOBILIARIOS SL. Adm. Unico: AVINTIA DESARROLLOS INMOBILIARIOS SL. Nombramientos. Liquidador: AVINTIA DESARROLLOS INMOBILIARIOS SL. …
  2. 17/11/2022#7246711
    Revocaciones
    ROMEDOS BALEAR SL. Revocaciones. Apo.Sol.: ORTIZ BLANCO JOSE;SANCHEZ MIGALLON MIGUEL ANGEL;AMIGO GOMEZ JOSE-LUIS. Apo.Man.Soli: DIAZ PINDADO ISABEL. Apo.Sol.: PLAZA JIMENEZ VICTORIA EUGENIA. Datos registrales. T 36373 , F 119, S 8, H M 653464, I/A 7 …
  3. 04/06/2018#4908105
    Nombramientos
    ROMEDOS BALEAR SL. Nombramientos. Apoderado: MARTIN JIMENEZ ANTONIO. Datos registrales. T 36373 , F 117, S 8, H M 653464, I/A 6 (24.05.18).
  4. 07/02/2018#4735896
    Nombramientos
    ROMEDOS BALEAR SL. Nombramientos. Apo.Sol.: ORTIZ BLANCO JOSE. Apo.Man.Soli: CARRERO CALLEJAS JUAN ANTONIO;GARCIA MARTIN RAUL. Apo.Sol.: SANCHEZ MIGALLON MIGUEL ANGEL. Apo.Man.Soli: PARIS CABALLERO LUIS MIGUEL. Apo.Sol.: AMIGO GOMEZ JOSE-LUIS. Apo.Ma…
  5. 06/02/2018#4733309
    Ceses/DimisionesNombramientos
    ROMEDOS BALEAR SL. Ceses/Dimisiones. Representan: ORTIZ BLANCO JOSE. Nombramientos. Representan: PEREZ RAMOS JOSE. Datos registrales. T 36373 , F 113, S 8, H M 653464, I/A 4 (30.01.18).
  6. 05/02/2018#4731194
    ROMEDOS BALEAR SL. Sociedad unipersonal. Cambio de identidad del socio único: AVINTIA DESARROLLOS INMOBILIARIOS SL. Datos registrales. T 36373 , F 113, S 8, H M 653464, I/A 3 (29.01.18).
  7. 07/11/2017#4609183
    Cambio de domicilio social
    ROMEDOS BALEAR SL. Cambio de domicilio social. C/ EMISORA 20 (POZUELO DE ALARCON). Datos registrales. T 36373 , F 113, S 8, H M 653464, I/A 2 (30.10.17).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMISORA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 6812 — are listed together.

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