ROYMAR SA

Hoja M46099· NIF A28100253

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Veiga Higinio

Legal information

Legal information for ROYMAR SA

NIF
Hoja registral
IRUS1000242162658
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2658 · Folio 51 · Hoja M46099
StatusVigente

Activity

ROYMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 10 June 2009 to 31 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROYMAR SARodriguez Veiga HiginioRodriguez Veiga Higi…

Registered actos

  1. ReeleccionesPublished 31/05/2024· Registered 24/05/2024· I/A 31
  2. ReeleccionesPublished 11/05/2018· Registered 04/05/2018· I/A 30
  3. NombramientosPublished 13/07/2012· Registered 02/07/2012· I/A 29
  4. Modificaciones estatutariasPublished 13/07/2012· Registered 02/07/2012· I/A 29
  5. Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 28
  6. Cambio de domicilio socialPublished 10/06/2009· Registered 29/05/2009· I/A 27

Changes

  1. 13/07/2012Modificaciones estatutarias
  2. 10/06/2009Cambio de domicilio social

    C/ JUAN BRAVO 66 (MADRID)

Timeline (BORME)

  1. 31/05/2024#8103441
    Reelecciones
    ROYMAR SA. Reelecciones. Adm. Unico: RODRIGUEZ VEIGA HIGINIO. Datos registrales. S 8 , H M 46099, I/A 31 (24.05.24).
  2. 11/05/2018#4876474
    Reelecciones
    ROYMAR SA. Reelecciones. Adm. Unico: RODRIGUEZ VEIGA HIGINIO. Datos registrales. T 2658 , F 51, S 8, H M 46099, I/A 30 ( 4.05.18).
  3. 13/07/2012#1814916
    NombramientosModificaciones estatutarias
    ROYMAR SA. Nombramientos. Adm. Unico: RODRIGUEZ VEIGA HIGINIO. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES, CON LA MODIFICACION DE LA DURACION DE LOS CARGOS, QUE PASA A SER DE 6 AÑOS..Cambio del Organo de Administración: Co…
  4. 04/05/2012#1710504
    Ceses/Dimisiones
    ROYMAR SA. Ceses/Dimisiones. Secretario: MONTOYA MARDONES MARTIN. Consejero: MONTOYA MARDONES MARTIN;RODRIGUEZ VEIGA HIGINIO. Presidente: RODRIGUEZ VEIGA HIGINIO. Consejero: RODRIGUEZ VEIGA GUILLERMO. Datos registrales. T 2658 , F 48, S 8, H M 46099,…
  5. 10/06/2009#252996
    Cambio de domicilio social
    ROYMAR SA. Cambio de domicilio social. C/ JUAN BRAVO 66 (MADRID). Datos registrales. T 2658 , F 48, S 8, H M 46099, I/A 27 (29.05.09).

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/ JUAN BRAVO 66 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector