CONSTRUCCIONES AM SA.

Active

Registry details

Registered office: C/ ESTUDIO 17
Municipality: Madrid
Province: Madrid
Share capital: €181,024.85
First publication: 6 Nov 2013
Latest act: 19 May 2026
Acts in the BORME: 9

Current directors and officers

Role	Name
Board member	CARUNCHO DE MOLINA ROSA MARIA
Board member	MARROQUIN CARUNCHO PEDRO MARIA
Board member	MARROQUIN RUIZ-NAVARRO PEDRO MARIA
Board member	RUIZ-NAVARRO PINAR ANA MARIA
Chairperson	MARROQUIN CARUNCHO PEDRO MARIA
Secretary	RUIZ-NAVARRO PINAR ANA MARIA
Joint and several managing director	MARROQUIN CARUNCHO PEDRO MARIA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
19 May 2026	Change of registered office	Notice 235944
17 Jul 2023	Re-elections, Other items	Notice 322449
5 Jun 2023	Terminations of appointment/Resignations, Appointments	Notice 254111
16 Feb 2022	Capital reduction, Amendments to the articles of association	Notice 70302
9 Mar 2021	Other items	Notice 111626
14 Dec 2020	Amendments to the articles of association	Notice 438797
6 Aug 2018	Re-elections	Notice 325884
5 Dec 2017	Amendments to the articles of association, Extension of corporate purpose	Notice 477988
6 Nov 2013	Re-elections	Notice 472774

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/construcciones-am-sa

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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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