ROMERO HERMANOS SA.
Active
Registry details
- Registered office
- C/ FRAY JUAN GIL 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,998,943.55
- First publication
- 3 Sep 2009
- Latest act
- 6 May 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ASENSIO Y ASOCIADOS AUDITORES CONSULTORES SL |
| Board member | LANDIN NAVARRO AMANCIO AUGUSTO |
| Board member | LANDIN NAVARRO EDUARDO |
| Board member | LANDIN NAVARRO MARIA INES |
| Board member | LANDIN NAVARRO RAFAEL-AUGUSTO |
| Board member | NAVARRO DE LA CAMARA MARIA INES |
| Chairperson | LANDIN NAVARRO RAFAEL-AUGUSTO |
| Secretary | LANDIN NAVARRO MARIA INES |
| Joint attorney-in-fact | LANDIN NAVARRO AMANCIO AUGUSTO |
| Joint attorney-in-fact | LANDIN NAVARRO EDUARDO |
| Joint attorney-in-fact | LANDIN NAVARRO MARIA INES |
| Joint attorney-in-fact | LANDIN NAVARRO RAFAEL-AUGUSTO |
| Managing director | LANDIN NAVARRO RAFAEL-AUGUSTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2025 | Amendments to the articles of association | Notice 202307 |
| 26 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 546695 |
| 7 Jun 2023 | Capital reduction | Notice 258283 |
| 4 May 2023 | Capital reduction | Notice 203955 |
| 16 Dec 2019 | Re-elections | Notice 518930 |
| 25 Mar 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 126071 |
| 12 Mar 2012 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 117395 |
| 3 Dec 2009 | Appointments | Notice 506190 |
| 30 Nov 2009 | Appointments | Notice 499531 |
| 3 Sep 2009 | Terminations of appointment/Resignations, Appointments | Notice 382068 |
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/romero-hermanos-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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