Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Romero Inversiones Mobiliarias S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31662430 |
| Universal Entity Code | 4650-9224-7727-7227 |
| Record last updated | Tuesday, January 30, 2024 7:17:38 AM UTC |
| Official Address | Cantabria Boadilla Del Monte 28660 There are 551 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | interest, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Statutory changes | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Three appointments: 3 men | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Resignation of a woman | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Appointment of a woman | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Appointment of a man as Director and President | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Resignation of a woman | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Appointment of a woman | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Three appointments: 3 men | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Reelection | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Resignation of one Depository Institution | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Appointment of a person as Depository Institution | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Statutory changes | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Change of registered office | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Reelection | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 11, 2015 | May 26, 2015 | Website of the company | |
| Registry | Jun 11, 2015 | May 26, 2015 | Reelection | |
| Registry | Jun 11, 2015 | May 26, 2015 | Other items | |
| Financials | May 29, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 29, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 27, 2014 | Other items | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Resignation of one Depository Institution | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Statutory changes | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Reelection | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Other items | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Other items | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Reelection | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Statutory changes | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Website of the company | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Two appointments: 2 men | |
| Registry | Mar 13, 2012 | Feb 24, 2012 | Reelection | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Other items | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Resignation of one Interim Counselor | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Three appointments: a person and 2 men | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Other items | |
| Registry | Jul 29, 2010 | Jul 17, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2010 | Jul 17, 2010 | Appointment of a man as Interim Counselor | |
| Registry | Apr 16, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 30, 2010 | Mar 16, 2010 | Other items | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Reelection 1146... | |
