CONSTRUCIA SL.
Active
Registry details
- Registered office
- C/ QUINTANAVIDES 13 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €65,280
- First publication
- 16 Mar 2010
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUBIÑA REYES JOSE IGNACIO |
| Attorney-in-fact | GONZALEZ DE PABLO ALBERT |
| Attorney-in-fact | LLEDO ACARRETA MARINA |
| Attorney-in-fact | MUÑOZ LOBO ANGEL |
| Attorney-in-fact | ORDOYO ROMERO ROBERTO |
| Attorney-in-fact | SANZ VILLARES LUIS |
| Joint and several attorney-in-fact | ADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SL |
| Joint and several attorney-in-fact | GONZALEZ DE PABLO ALBERT |
| Joint and several attorney-in-fact | GONZALEZ DE PABLO ALBERTO |
| Joint and several attorney-in-fact | PELLICE VILALTA IGNACIO MARIA |
| Joint and several attorney-in-fact | SAINZ DE BARANDA INVERSIONES SL |
| Auditor | CORTES PEREZ Y COMPAÑIA AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | ADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SL |
| Board member | DEMETER PARTNERS SA |
| Board member | EDI5 SPAIN SL |
| Board member | PADANGO ADVISORY SL |
| Board member | SAINZ DE BARANDA INVERSIONES SL |
| Chairperson | ADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SL |
| Secretary | RIERA CANCHAL JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | PASANO DIAZ OSCAR |
| Consolidated accounts auditor | CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | FERNANDEZ VIDAL ARTURO |
| Representative | GONZALEZ GIL CASTOR |
| Representative | MAESTRONI MYRIAM-IVETTE |
| Representative | SAINZ DE BARANDA CASADO PABLO |
| Representative | USUREAU OLIVIER FRANCOIS JACQUES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Appointments | Notice 363462 |
| 6 Apr 2026 | Capital reduction | Notice 165671 |
| 23 Mar 2026 | Appointments | Notice 144713 |
| 9 Feb 2026 | Re-elections | Notice 66738 |
| 19 Nov 2025 | Terminations of appointment/Resignations | Notice 511137 |
| 12 Nov 2025 | Appointments | Notice 496107 |
| 13 May 2025 | Appointments | Notice 214615 |
| 11 Apr 2025 | Revocations | Notice 172467 |
| 9 Jan 2025 | Re-elections | Notice 8972 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 541871 |
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/construcia-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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