Romero Rodriguez Ernesto

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
DOME CONSULTING & SOLUTIONS SL, HOTETEC ACCOMODATION SL, SYNERGY GLOBAL INVESTMENTS SL, ADETEC TRAVEL SL, TRINITY GLOBAL INVESTMENTS SL, DOME SISTEMAS SL

Summary

Romero Rodriguez Ernesto appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Administrador Único of ADETEC TRAVEL SL (Illes Balears) since 12 February 2020, as well as in 4 other companies. ADETEC TRAVEL SL is based in Palma and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 19 February 2020, share capital of €6,000. The earliest registered mandate dates from 16 January 2009, at SYNERGY GLOBAL INVESTMENTS SL; the most recent began on 12 February 2020. The offices held are Apoderado Solidario, Consejero Delegado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Illes Balears and Málaga. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Sastre Moragues Jaime, Velazquez Garcia Angel and Roser Sabater Pedro Gabriel.

Offices held

Apoderado SolidarioConsejero Delegado SolidarioAdministrador ÚnicoAdministrador SolidarioApoderadoConsejero

Commercial registries

Illes Balears · Málaga

Companies · current (5)

DOME CONSULTING & SOLUTIONS SLCurrent

Apoderado Solidario since 25/11/2011

Active · Palma · Sociedad Limitada (SL) · 11 BORME filings

B57023533 · Illes Balears

HOTETEC ACCOMODATION SLCurrent

Apoderado Solidario since 12/12/2009

Active · Palma · Sociedad Limitada (SL) · incorporated 06/11/2009 · capital €282,444 · 13 BORME filings

Corporate purpose: La intermediación en el comercio de reserva, venta y distribución de plazas hoteleras, de transporte, viajes combinados, paquetes turísticos poniendoen contacto a clientes con agencias de viajes. Se excluye toda actividad para la que se…

B57639817 · Illes Balears

SYNERGY GLOBAL INVESTMENTS SLCurrent

Consejero Delegado Solidario since 16/01/2009

Consejero Delegado Solidario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €2,480 · 6 BORME filings

B57107369 · Illes Balears

ADETEC TRAVEL SLCurrent

Administrador Único since 12/02/2020

Active · Actividades de programación informática (CNAE 6201) · Palma · Sociedad Limitada (SL) · incorporated 19/02/2020 · capital €6,000 · 3 BORME filings

Corporate purpose: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Agencia de Publicidad Digital. Desarrollo y explotación de software y aplicaciones digitales. Explotación de la…

B16655300 · Illes Balears

TRINITY GLOBAL INVESTMENTS SLCurrent

Administrador Solidario (in office)

Active · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57077851 · Illes Balears

Companies · former (3)

DOME SISTEMAS SLFormer

Former Administrador Solidario · from 25/10/2011 to 27/11/2025

Liquidada · Palma · Sociedad Limitada (SL) · capital €2,550 · 4 BORME filings

B57077844 · Illes Balears

EMEACHE SAFormer

Former Apoderado · until 15/11/2021

Liquidada · Málaga · Sociedad Anónima (SA) · 4 BORME filings

A29197522 · Málaga

DESTINO10 SLFormer

Former Consejero · from 29/04/2010 to 08/10/2013

Liquidada · Sociedad Limitada (SL) · incorporated 11/05/2010 · capital €331,266 · 5 BORME filings

Corporate purpose: La intermediación en la promoción y comercialización de destinos y servicios turísticos poniendo en contacto a clientes con agencias de viajes a través de Internet y de medios telemáticos. Se excluye toda actividad para la que se exijan…

B57655136 · Illes Balears

Timeline (19)

  1. 07/01/2026Ceased as Administrador Mancomunado of ADETEC TRAVEL SL · Illes Balears
  2. 07/01/2026Appointed Administrador Único of ADETEC TRAVEL SL · Illes Balears
  3. 27/11/2025Ceased as Administrador Solidario of DOME SISTEMAS SL · Illes Balears
  4. 28/01/2025Appointed Apoderado Solidario of DOME CONSULTING & SOLUTIONS SL · Illes Balears
  5. 30/12/2024Ceased as Presidente of DOME CONSULTING & SOLUTIONS SL · Illes Balears
  6. 25/11/2024Ceased as Presidente of HOTETEC ACCOMODATION SL · Illes Balears
  7. 25/11/2024Appointed Apoderado Solidario of HOTETEC ACCOMODATION SL · Illes Balears
  8. 11/03/2024Appointed Consejero Delegado Solidario of HOTETEC ACCOMODATION SL · Illes Balears
  9. 15/11/2021Ceased as Apoderado of EMEACHE SA · Málaga
  10. 14/02/2020Appointed Apoderado Solidario of ADETEC TRAVEL SL · Illes Balears
  11. 12/02/2020Appointed Administrador Mancomunado of ADETEC TRAVEL SL · Illes Balears
  12. 08/10/2013Ceased as Consejero of DESTINO10 SL · Illes Balears
  13. 21/05/2012Appointed Presidente of HOTETEC ACCOMODATION SL · Illes Balears
  14. 25/11/2011Appointed Presidente of DOME CONSULTING & SOLUTIONS SL · Illes Balears
  15. 31/10/2011Appointed Presidente of SYNERGY GLOBAL INVESTMENTS SL · Illes Balears
  16. 25/10/2011Appointed Administrador Solidario of DOME SISTEMAS SL · Illes Balears
  17. 29/04/2010Appointed Consejero of DESTINO10 SL · Illes Balears
  18. 12/12/2009Appointed Consejero of HOTETEC ACCOMODATION SL · Illes Balears
  19. 16/01/2009Appointed Consejero of SYNERGY GLOBAL INVESTMENTS SL · Illes Balears

Co-directors (3)

DOME CONSULTING & SOLUTIONS SL
TRINITY GLOBAL INVESTMENTS SL
SYNERGY GLOBAL INVESTMENTS SL
HOTETEC ACCOMODATION SL

Network map

9 nodes Person Company
romero-rodriguez-erne…DOME CONSULTING & SOLUTIONS SLDOME CONSULTING & SO…HOTETEC ACCOMODATION SLHOTETEC ACCOMODATION…SYNERGY GLOBAL INVESTMENTS SLSYNERGY GLOBAL INVES…ADETEC TRAVEL SLADETEC TRAVEL SLTRINITY GLOBAL INVESTMENTS SLTRINITY GLOBAL INVES…SASTRE MORAGUES JAIMESASTRE MORAGUES JAIMEVELAZQUEZ GARCIA ANGELVELAZQUEZ GARCIA ANG…ROSER SABATER PEDRO GABRIELROSER SABATER PEDRO …

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Identity matched by name · homonyms possible.