JARQUIL CONSTRUCCION SA.
Active
Registry details
- Registered office
- C/ ARTE 21 - 2º B-C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €816,340
- First publication
- 8 Jun 2010
- Latest act
- 8 Sep 2026
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRETERO TREJO JOSE MARIA |
| Attorney-in-fact | CASTILLA NOTARIO ANTONIO |
| Attorney-in-fact | CHACON MARTINEZ DIEGO |
| Attorney-in-fact | COLLADO GRANDOS CARLOS JUAN |
| Attorney-in-fact | GALLARDO SICILIA JOSE LUIS |
| Attorney-in-fact | GOMEZ PATRICIO SALVADOR |
| Attorney-in-fact | GOMEZ SEISDEDOS YIGAL |
| Attorney-in-fact | HIJANO FERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact | LOPEZ FLORES JOSE FELIX |
| Attorney-in-fact | MARTIN GARCIA JOSE ANTONIO |
| Attorney-in-fact | MARTINEZ GORDO SALVADOR FRANCISCO |
| Attorney-in-fact | MONTELLANO GARCIA FRANCISCO ANTONIO |
| Attorney-in-fact | PADUA DE AMO JOSE |
| Attorney-in-fact | PAREDES VENTURA MANUEL |
| Attorney-in-fact | PAYAN ROBLES CLAUDIO |
| Attorney-in-fact | RODRIGUEZ ABAD JOSE |
| Attorney-in-fact | SANCHEZ CANTON PILAR |
| Attorney-in-fact | SANTAMARIA GUTIERREZ CARLOS |
| Attorney-in-fact | SARMIENTO PINTOS MARIANO |
| Attorney-in-fact | SERRANO LOPEZ JESUS |
| Attorney-in-fact | VILLANUEVA ACCAME JOSE MANUEL |
| Joint and several attorney-in-fact | COBOS GALISTEO ANTONIO |
| Joint and several attorney-in-fact | GALLARDO SICILIA JOSE LUIS |
| Joint and several attorney-in-fact | GOMEZ PATRICIO SALVADOR |
| Joint and several attorney-in-fact | LANZAROTE CAMPOS ANTONIO |
| Joint and several attorney-in-fact | LOPEZ FLORES JOSE FELIX |
| Joint and several attorney-in-fact | MARTIN GARCIA JOSE ANTONIO |
| Joint and several attorney-in-fact | MONTELLANO GARCIA FRANCISCO ANTONIO |
| Joint and several attorney-in-fact | PADUA DE AMO JOSE |
| Joint and several attorney-in-fact | PAYAN ROBLES CLAUDIO |
| Joint and several attorney-in-fact | RODRIGUEZ ABAD JOSE |
| Joint and several attorney-in-fact | SARMIENTO DIEZ MARIANO |
| Joint and several attorney-in-fact | VERA LOPEZ ERNESTO MARIA |
| Auditor | ABANTE AMB AUDITORES SLP |
| Auditor | BNFIX AMB AUDITORES SLP |
| Board member | LAHAT 2014 SL |
| Board member | LOPEZ FLORES JOSE FELIX |
| Board member | LOPEZ RAMON ANTONIO DAVID |
| Board member | MARTIN GARCIA JOSE ANTONIO |
| Board member | PADUA DE AMO JOSE |
| Chairperson | LAHAT 2014 SL |
| Secretary | PADUA DE AMO JOSE |
| Consolidated accounts auditor | BNFIX AMB AUDITORES SLP |
| Managing director | LAHAT 2014 SL |
| Representative | SEBASTIAN FERNANDEZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2026 | Capital increase | Notice 407339 |
| 6 Jun 2025 | Re-elections | Notice 257617 |
| 12 May 2025 | Terminations of appointment/Resignations, Re-elections | Notice 212217 |
| 9 May 2025 | Amendments to the articles of association | Notice 209506 |
| 25 Oct 2024 | Appointments | Notice 457433 |
| 17 Jun 2024 | Appointments | Notice 272545 |
| 30 May 2024 | Change of registered office | Notice 245902 |
| 16 May 2024 | Appointments | Notice 224367 |
| 13 May 2024 | Appointments, Amendments to the articles of association | Notice 218467 |
| 30 Jan 2024 | Appointments | Notice 49688 |
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/jarquil-construccion-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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