Romo Garcia Amelia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CAPITAL HOLDING WORLD AM&CM SL, MIR&ROM 63-68 SL, MIRAS CONSULTING M&M REUS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Summary
Romo Garcia Amelia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of CAPITAL HOLDING WORLD AM&CM SL (Madrid) since 16 September 2025, as well as in 1 other company. CAPITAL HOLDING WORLD AM&CM SL is based in Madrid and operates in Actividades de sociedades holding (CNAE 6421) — Sociedad Limitada (SL), an active company, incorporated on 28 February 2025, share capital of €3,000. The earliest registered mandate dates from 14 January 2022, at MIR&ROM 63-68 SL; the most recent began on 16 September 2025. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Tarragona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Miras Gimenez Manuel.
Offices held
Commercial registries
Madrid · Tarragona
Companies · current (2)
Apoderado since 16/09/2025
Active · Actividades de sociedades holding (CNAE 6421) · Madrid · Sociedad Limitada (SL) · incorporated 28/02/2025 · capital €3,000 · 3 BORME filings
Corporate purpose: La Sociedad tiene por objeto: La actividad principal de la sociedad será las actividades empresariales vinculadas a las Actividades de las sociedades holding, código CNAE 6421. - La actuación como sociedad Holding, pudiendo al efecto…
B21616396 · Madrid
Apoderado since 14/01/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2022 · capital €780,042 · 5 BORME filings
Corporate purpose: La actuación como sociedad Holding, pudiendo al efecto constituir o participar en concepto de socio o accionista en otras sociedades, cualquier que sea su naturaleza u objeto. De forma exclusiva la tenencia, gestión y administración de las…
B67957050 · Madrid
Companies · former (1)
Former Administrador Solidario · until 04/07/2016
Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Reus · Sociedad Limitada (SL) · 9 BORME filings
B43775402 · Tarragona
Timeline (5)
- 16/09/2025Appointed Apoderado of CAPITAL HOLDING WORLD AM&CM SL · Madrid
- 29/04/2024Ceased as Administrador Solidario of MIR&ROM 63-68 SL · Madrid
- 29/04/2024Appointed Apoderado of MIR&ROM 63-68 SL · Madrid
- 14/01/2022Appointed Administrador Solidario of MIR&ROM 63-68 SL · Madrid
- 04/07/2016Ceased as Administrador Solidario of MIRAS CONSULTING M&M REUS SOCIEDAD DE RESPONSABILIDAD LIMITADA · Tarragona
Co-directors (1)
- Miras Gimenez Manuel · Administrador Único
Network map
Identity matched by name · homonyms possible.