CONSTRUCCIONES PORTUARIAS Y DRAGA SL.
Active
Registry details
- Registered office
- C/ CRONOS Nº24, BLOQUE 1, PLANTA BAJA, B-1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €830,000
- First publication
- 16 Jan 2009
- Latest act
- 21 May 2024
- Acts in the BORME
- 14
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “CONSTRUCCIONES PORTUARIAS Y DRAGA SA.”, from 16 Jan 2009 to 17 Jun 2021
- “CONSTRUCCIONES PORTUARIAS Y DRAGA SL.”, from 8 Oct 2021 to 21 May 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JIMENEZ ASENJO MARIA DE LA O |
| Joint and several attorney-in-fact | ASENJO MARTIN MARIA DEL CARMEN |
| Joint and several attorney-in-fact | JIMENEZ ASENJO MARIA DE LA O |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 May 2024 | Change of registered office | Notice 231329 |
| 8 Oct 2021 | Capital increase, Amendments to the articles of association, Merger by absorption | Notice 446943 |
| 17 Jun 2021 | Change of legal form, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 295010 |
| 10 Mar 2021 | Change of registered office | Notice 113887 |
| 10 Nov 2017 | Re-elections | Notice 441771 |
| 20 Jun 2014 | Amendments to the articles of association | Notice 256746 |
| 5 Feb 2014 | Change of registered office | Notice 53310 |
| 19 Apr 2013 | Change of registered office | Notice 186554 |
| 26 Dec 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 537262 |
| 16 Feb 2012 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 78901 |
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-portuarias-y-draga-sl
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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