PROCEDIMIENTOS DE CONSTRUCCION MODERNA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 19 Nov 2009
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO PEINADOR JOSU |
| Attorney-in-fact | MENCIA BEITIA DANIEL |
| Auditor | INFANTE GIL FRANCISCO JAVIER |
| Board member | AZPIAZU ALONSO URQUIJO AGUSTIN ANGEL |
| Board member | ESCRITORIO ALA SOCIEDAD LIMITADA |
| Board member | INVERSIONES ONDIZ SOCIEDAD LIMITADA |
| Board member | KRAUS WILHELM |
| Board member | MENCIA BEITIA DANEL |
| Board member | MENCIA BEITIA DANIEL |
| Board member | ZUBIRI CEARRA BINGEN |
| Board member | ZUBIRI CEARRA MIKEL |
| Chairperson | ZUBIRI CEARRA MIKEL |
| Secretary | ESCRITORIO ALA SOCIEDAD LIMITADA |
| Deputy auditor | OBIETA MUÑOZ AMAIA |
| Deputy auditor | SANTAMARIA RUBIO FRANCISCO JAVIER |
| Managing director | MENCIA BEITIA DANEL |
| Vice chairperson | AZPIAZU ALONSO URQUIJO AGUSTIN ANGEL |
| Vice secretary | ZUBIRI CEARRA BINGEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 278487 |
| 3 Dec 2024 | Appointments, Re-elections | Notice 521291 |
| 13 Oct 2023 | Appointments | Notice 436897 |
| 25 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 334368 |
| 19 Jul 2022 | Re-elections | Notice 335156 |
| 24 Feb 2022 | Amendments to the articles of association | Notice 82917 |
| 14 Oct 2021 | Re-elections | Notice 451803 |
| 5 Mar 2020 | Appointments | Notice 102258 |
| 26 Jul 2019 | Re-elections | Notice 326294 |
| 24 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 31421 |
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/procedimientos-de-construccion-moderna-sociedad-anonima
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).