ROMERO HORMELEC SA

Hoja M734361· NIF A50091008

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
MIMBRAJADA SL

Legal information

Legal information for ROMERO HORMELEC SA

NIF
Hoja registral
IRUS1000306912559
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 41442 · Folio 63 · Hoja M734361
StatusVigente

Activity

ROMERO HORMELEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 February 2021 to 10 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2366

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
ROMERO HORMELEC SAMIMBRAJADA SLMIMBRAJADA SLTALAFERSI SLTALAFERSI SLPROYECTOS FERROVIARIOS SLPROYECTOS FERROVIARI…MATERIALES DE CONSTRUCCION FELANITX SAMATERIALES DE CONSTR…CEMETRANS SLCEMETRANS SLGASAM PALENCIA SLGASAM PALENCIA SLCOMERCIAL ARROYO CONSTRUCCION SACOMERCIAL ARROYO CON…TRANSPORTES Y ARRENDAMIENTOS SATRANSPORTES Y ARREND…POSTELECTRICA FABRICACION SAPOSTELECTRICA FABRIC…GIL MARTIN SLGIL MARTIN SLCEMENTOS LA JOTA SOCIEDAD LIMITADACEMENTOS LA JOTA SOC…PROYECTOS FERROVIARIOS SLPROYECTOS FERROVIARI…ROMERO HORMELEC SAROMERO HORMELEC SA

Registered actos

  1. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 6
  2. ReeleccionesPublished 10/10/2025· Registered 03/10/2025· I/A 6
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 5
  4. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 4
  5. RevocacionesPublished 04/05/2021· Registered 26/04/2021· I/A 3
  6. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 2

Changes

  1. 11/02/2021Cambio de domicilio social

    C/ MAURICIO LEGENDRE 16 OFICINA 2122 - EDIFICIO CE (MADRID)

Timeline (BORME)

  1. 10/10/2025#8859633
    NombramientosReelecciones
    ROMERO HORMELEC SA. Nombramientos. Representan: ARROYO ORDOÑEZ JESUS JERONIMO. Reelecciones. Adm. Unico: MIMBRAJADA SL. Datos registrales. S 8 , H M 734361, I/A 6 ( 3.10.25).
  2. 10/05/2021#6402710
    Nombramientos
    ROMERO HORMELEC SA. Nombramientos. Apo.Sol.: ARROYO ORDOÑEZ JOSE MANUEL;VALDIVIESO PASTOR DICTINIO. Datos registrales. T 41442 , F 63, S 8, H M 734361, I/A 5 (30.04.21).
  3. 07/05/2021#6397967
    Nombramientos
    ROMERO HORMELEC SA. Nombramientos. Apoderado: FUENTES ARROYO GASPAR. Datos registrales. T 41442 , F 63, S 8, H M 734361, I/A 4 (29.04.21).
  4. 04/05/2021#6388948
    Revocaciones
    ROMERO HORMELEC SA. Revocaciones. Apoderado: GRAN HERRERIAS EMILIO;LALAGUNA BOSQUED FRANCISCO. Datos registrales. T 41442 , F 62, S 8, H M 734361, I/A 3 (26.04.21).
  5. 11/02/2021#6253195
    Cambio de domicilio social
    ROMERO HORMELEC SA. Cambio de domicilio social. C/ MAURICIO LEGENDRE 16 OFICINA 2122 - EDIFICIO CE (MADRID). Datos registrales. T 41442 , F 62, S 8, H M 734361, I/A 2 ( 4.02.21).

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/ MAURICIO LEGENDRE 16 OFICINA 2122 - EDIFICIO CE (MADRID), 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 2366 — are listed together.

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