CONSTRUCCIONES Y PROMOCIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €73,500
- First publication
- 26 Feb 2010
- Latest act
- 4 Jan 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BRIONES GARCIA FRANCISCO |
| Auditor | CALLEJA PINILLA AUDITORA SL |
| Auditor | CAPA AUDITORES SL |
| Auditor | CARAZO GONZALEZ LUCIANO |
| Auditor | MARIGOMEZ RODRIGUEZ LUIS |
| Auditor | RUIZ POZANCO FRANCISCO JAVIER |
| Auditor | VALOR AUDITORES SLP |
| Board member | GARCIA VADILLO ANGEL MARIANO |
| Board member | GARCIA VADILLO PABLO ANTONIO |
| Board member | GARCIA VADILLO PEDRO JOSE |
| Board member | GARCIA VADILLO TEODOMIRO |
| Chairperson | GARCIA VADILLO ANGEL MARIANO |
| Secretary | GARCIA VADILLO PABLO ANTONIO |
| Vice chairperson | GARCIA VADILLO TEODOMIRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jan 2024 | Capital reduction, Capital increase | Notice 5926 |
| 8 May 2023 | Appointments | Notice 208883 |
| 14 Nov 2022 | Re-elections | Notice 494186 |
| 29 Jul 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 245544 |
| 3 Apr 2019 | Amendments to the articles of association | Notice 149727 |
| 7 Mar 2014 | Terminations of appointment/Resignations, Appointments | Notice 106633 |
| 11 Jun 2013 | Appointments | Notice 267159 |
| 16 May 2012 | Appointments | Notice 207466 |
| 23 Dec 2011 | Other items | Notice 512990 |
| 17 Oct 2011 | Appointments | Notice 410208 |
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-y-promociones-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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