ROMERO Y MORALEDA SL

Hoja TO11431· NIF B45399482

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Montero Lamberto, Moraleda Palomino Alejandro

Legal information

Legal information for ROMERO Y MORALEDA SL

NIF
Hoja registral
IRUS1000224862257
Legal formSociedad Limitada (SL)
LocalityConsuegra
Phone
Register referenceTomo 761 · Folio 161 · Hoja TO11431
StatusVigente

Activity

ROMERO Y MORALEDA SL is a Sociedad Limitada (SL) with its registered office in Consuegra (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 21 February 2014 to 16 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROMERO Y MORALEDA SLRomero Montero LambertoRomero Montero Lambe…Moraleda Palomino AlejandroMoraleda Palomino Al…DECONS 2016 OBRAS Y REFORMAS SLDECONS 2016 OBRAS Y …

Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 5
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 5
  3. Ceses/DimisionesPublished 01/10/2015· Registered 25/09/2015· I/A 4
  4. NombramientosPublished 01/10/2015· Registered 25/09/2015· I/A 4
  5. Modificaciones estatutariasPublished 01/10/2015· Registered 25/09/2015· I/A 4
  6. Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 3
  7. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 3

Changes

  1. 01/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2025#8597001
    Ceses/DimisionesNombramientos
    ROMERO Y MORALEDA SL. Ceses/Dimisiones. Adm. Unico: ALEJANDRO MORALEDA PALOMINO. Nombramientos. Adm. Unico: LAMBERTO ROMERO MONTERO. Datos registrales. S 8 , H TO 11431, I/A 5 ( 9.04.25).
  2. 01/10/2015#3522627
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMERO Y MORALEDA SL. Ceses/Dimisiones. Adm. Solid.: MORALEDA PALOMINO ALEJANDRO;ROMERO MONTERO LAMBERTO. Nombramientos. Adm. Unico: MORALEDA PALOMINO ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  3. 21/02/2014#2684296
    Ceses/DimisionesNombramientos
    ROMERO Y MORALEDA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO MONTERO LAMBERTO;ROMERO MONTERO FRANCISCO;MORALEDA PALOMINO ALEJANDRO. Nombramientos. Adm. Solid.: MORALEDA PALOMINO ALEJANDRO;ROMERO MONTERO LAMBERTO. Datos registrales. T 761 , F 161, S 8,…

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/ DE LAS HUERTAS, 9, BAJO., TOLEDO, CONSUEGRA
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 4101 — are listed together.

Prospect this sectorAll companies in this sector