CONSTRUYE CAPITAL SL.
Active
Registry details
- Registered office
- C/ POIMA 17 2 2
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €632,870
- First publication
- 11 Dec 2014
- Latest act
- 28 Feb 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MERIDA MARTINEZ ANTONIO LUIS |
| Attorney-in-fact | BAZ DEL RIO ALBERTO |
| Attorney-in-fact | MARTIN MOLINERO FELIX |
| Attorney-in-fact | MERIDA MARTINEZ MARIA INMACULADA |
| Joint and several attorney-in-fact | BAZ DEL RIO ALBERTO |
| Auditor | PRB AUDIT PARTNERS SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Joint attorney-in-fact | ROSET RAMOS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BALFAGON ANADON ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BAZ DEL RIO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | CARRASCO DELGADO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | CONDE OLCINA GERARDO HUGO |
| Attorney-in-fact (joint, and joint and several) | DIAZ RODRIGUEZ IBRAHIM ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | DIAZ RODRIGUEZ IBRAHIN ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | DONOSO REBUELTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FERRANDO CUADRADAS JORDI |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MINGO JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | GUIRALT ARCE RAFAEL |
| Attorney-in-fact (joint, and joint and several) | LARA DORADO JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ PASARIN RUTH |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ RODRIGUEZ NEUS |
| Attorney-in-fact (joint, and joint and several) | MERIDA MARTINEZ ANTONIO LUIS |
| Attorney-in-fact (joint, and joint and several) | NAVARRO PEREZ JUAN |
| Attorney-in-fact (joint, and joint and several) | PARIS PALACIOS IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ROSET RAMOS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | SISTERNES FERRER ROBERTO |
| Attorney-in-fact (joint, and joint and several) | VIANA FRESQUET MARIA DOLORES |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Feb 2025 | Appointments, Other items | Notice 98929 |
| 17 Dec 2024 | Appointments | Notice 545132 |
| 14 Aug 2024 | Appointments | Notice 357686 |
| 16 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 485255 |
| 22 May 2023 | Appointments | Notice 229385 |
| 24 Jan 2023 | Appointments | Notice 37198 |
| 30 May 2022 | Appointments | Notice 244592 |
| 20 Apr 2022 | Appointments | Notice 175623 |
| 16 Feb 2022 | Revocations | Notice 69447 |
| 16 Jun 2021 | Appointments | Notice 290678 |
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/construye-capital-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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