GRUPO EMPRESARIAL DE CONSTRUCCION E INFRAESTRUCTURAS MARTEÑAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Jaén
- Share capital
- €1,074,595.50
- First publication
- 27 Jan 2012
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESINAL |
| Board member | MELERO MARIN CARLOS FERNANDO |
| Board member | PEREZ JIMENEZ CARLOS JESUS |
| Board member | PEREZ JIMENEZ FRANCISCO |
| Board member | PEREZ JIMENEZ LOURDES |
| Board member | PEREZ JIMENEZ MANUEL |
| Board member | PEREZ JIMENEZ MIGUEL ANGEL |
| Chairperson | PEREZ JIMENEZ MANUEL |
| Secretary | PEREZ JIMENEZ LOURDES |
| Consolidated accounts auditor | BDO AUDITORES SL |
| Consolidated accounts auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESINAL |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Joint and several managing director | MELERO MARIN CARLOS FERNANDO |
| Joint and several managing director | PEREZ JIMENEZ CARLOS JESUS |
| Vice chairperson | PEREZ JIMENEZ FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Re-elections | Notice 510362 |
| 29 Oct 2024 | Appointments | Notice 461824 |
| 16 Nov 2023 | Appointments | Notice 486970 |
| 5 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 427071 |
| 4 Nov 2022 | Appointments | Notice 483015 |
| 1 Dec 2021 | Re-elections | Notice 520831 |
| 22 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 302733 |
| 7 May 2021 | Appointments | Notice 211275 |
| 2 Jan 2020 | Appointments | Notice 204 |
| 22 Nov 2018 | Appointments | Notice 466503 |
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/grupo-empresarial-de-construccion-e-infraestructuras-martenas-sociedad-limitada
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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