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ROMERO HERMANOS SA

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Reports

Extended Company Report with Annual Accounts ROMERO HERMANOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ROMERO HERMANOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Romero Hermanos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28003101
Universal Entity Code7455-4185-7369-2823
Record last updated Tuesday, December 26, 2023 6:47:06 AM UTC
Official Address The Fray Juan Gil street 9 Madrid 28002
There are 33 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector real, estate

Charts

Visits

ROMERO HERMANOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2023 Dec 18, 2023 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry Dec 26, 2023 Dec 18, 2023 Statutory changes Statutory changes
Registry Dec 26, 2023 Dec 18, 2023 Other items Other items
Registry Dec 26, 2023 Dec 18, 2023 Change of registered office Change of registered office
Registry Dec 26, 2023 Dec 18, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 7, 2023 May 31, 2023 Reduction of capital Reduction of capital
Registry May 4, 2023 Apr 25, 2023 Reduction of capital 2039... Reduction of capital 2039...
Registry Dec 12, 2022 Reduction of capital Reduction of capital
Registry Oct 5, 2022 Nov 11, 2022 Reduction of capital 635... Reduction of capital 635...
Registry Dec 16, 2019 Dec 5, 2019 Reelection Reelection
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 17, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 25, 2015 Mar 16, 2015 Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a woman), one Agent (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a woman), one Agent (a man), one President (a man) and one Secretary (a woman)
Registry Mar 25, 2015 Mar 16, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 25, 2015 Mar 16, 2015 Statutory changes Statutory changes
Registry Mar 25, 2015 Mar 16, 2015 Other items Other items
Financials Jan 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 12, 2012 Feb 28, 2012 Statutory changes Statutory changes
Registry Mar 12, 2012 Feb 28, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 12, 2012 Feb 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 2012 Feb 28, 2012 Reelection Reelection
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 23, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 7, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2009 Filing Of Financial Statement 373... Filing Of Financial Statement 373...
Registry Apr 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Feb 12, 2008 Reelection Reelection
Registry Dec 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Nov 6, 2006 Reelection Reelection
Registry Mar 24, 2006 Mar 10, 2006 Reelection 1593... Reelection 1593...
Registry Jul 7, 2005 Jun 24, 2005 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jun 14, 2005 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 14, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 8, 2005 Feb 23, 2005 Capital increase Capital increase
Registry Jan 13, 2005 Dec 29, 2004 Statutory changes Statutory changes
Registry Jan 5, 2005 Dec 22, 2004 Reelection Reelection
Registry Jan 30, 2004 Jan 19, 2004 Reelection 535... Reelection 535...
Registry Jan 20, 2004 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Filing Of Financial Statement 233... Filing Of Financial Statement 233...
Registry Jun 26, 2001 Jun 11, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2000 Filing Of Financial Statement 866... Filing Of Financial Statement 866...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 1998 Feb 17, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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