ROMANO SENIOR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €68,000
- First publication
- 21 Mar 2024
- Latest act
- 12 Nov 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZORA CAPITAL SOCIEDAD LIMITADA |
| Attorney-in-fact | AZZAM VIVIENDA SL |
| Attorney-in-fact | PIJOAN PEQUEÑO ANA |
| Board member | AZORA CORPORATE SERVICES SL |
| Board member | AZORA SERVICIOS DE DIRECCION SA |
| Board member | MONTERO EZPONDABURU IGNACIO |
| Board member | SOLANET FRANCOIS |
| Chairperson | AYUSO GARCIA JOAQUIN |
| Independent director | AYUSO GARCIA JOAQUIN |
| Independent director | ORTIZ DE SOLORZANO CUBILLO JUAN MARIA |
| Secretary (not a board member) | AGUAYO ESCALONA JUAN ANTONIO |
| Vice secretary (not a board member) | LANZAS ROTA BLANCA GUADALUPE |
| Representative | FERNANDEZ DE ARAOZ GOMEZ-ACEBO CARLOS MARIA |
| Representative | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Vice chairperson | ORTIZ DE SOLORZANO CUBILLO JUAN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Nov 2024 | Amendments to the articles of association, Change of company name | Notice 482261 |
| 7 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 475480 |
| 7 Nov 2024 | Appointments, Amendments to the articles of association | Notice 475479 |
| 28 Oct 2024 | Appointments | Notice 459922 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 443283 |
| 13 Sep 2024 | Appointments, Amendments to the articles of association | Notice 396860 |
| 30 May 2024 | Appointments | Notice 245592 |
| 29 May 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 243259 |
| 29 May 2024 | Loss of sole-shareholder status, Capital reduction, Capital increase | Notice 243258 |
| 29 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 243257 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/romano-senior-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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