EMPRESA CONSTRUCTORA EJUCA SA

Hoja M41090· NIF A28976306

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cadiz Barranco Carlos

Legal information

Legal information for EMPRESA CONSTRUCTORA EJUCA SA

NIF
Hoja registral
IRUS1000241639040
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Phone
Register referenceTomo 15346 · Folio 217 · Hoja M41090
StatusVigente

Activity

EMPRESA CONSTRUCTORA EJUCA SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 19 filings for this company, from 11 November 2009 to 3 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
EMPRESA CONSTRUCTORA …Cadiz Barranco CarlosCadiz Barranco CarlosCONSTRUCCIONES C CADIZ SACONSTRUCCIONES C CAD…KIRUNA 25 SLKIRUNA 25 SL

Registered actos

  1. NombramientosPublished 03/08/2026· Registered 28/07/2026· I/A 37
  2. Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 36
  3. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 36
  4. RevocacionesPublished 16/12/2025· Registered 09/12/2025· I/A 35
  5. RevocacionesPublished 16/12/2025· Registered 09/12/2025· I/A 34
  6. RevocacionesPublished 09/12/2025· Registered 01/12/2025· I/A 33
  7. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 32
  8. ReeleccionesPublished 03/10/2022· Registered 26/09/2022· I/A 31
  9. Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 30
  10. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 30
  11. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 29
  12. Ceses/DimisionesPublished 11/03/2016· Registered 03/03/2016· I/A 28
  13. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 28
  14. Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 27
  15. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 27
  16. RevocacionesPublished 05/05/2011· Registered 25/04/2011· I/A 26
  17. NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 26
  18. RevocacionesPublished 28/03/2011· Registered 17/03/2011· I/A 25
  19. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 24

Timeline (BORME)

  1. 03/08/2026#9639336
    Nombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Nombramientos. Apoderado: CADIZ DESCALZO ALBERTO. Datos registrales. S 8 , H M 41090, I/A 37 (28.07.26).
  2. 25/02/2026#9092036
    Ceses/DimisionesNombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Ceses/Dimisiones. Adm. Unico: CADIZ BARRANCO CARLOS. Nombramientos. Adm. Unico: CADIZ BARRANCO CARLOS. Datos registrales. S 8 , H M 41090, I/A 36 (18.02.26).
  3. 16/12/2025#8974166
    Revocaciones
    EMPRESA CONSTRUCTORA EJUCA SA. Revocaciones. Apoderado: GOMEZ MOLINA ARTURO. Datos registrales. S 8 , H M 41090, I/A 35 ( 9.12.25).
  4. 16/12/2025#8974165
    Revocaciones
    EMPRESA CONSTRUCTORA EJUCA SA. Revocaciones. Apoderado: SOLANA CRESPO JOSE LUIS. Datos registrales. S 8 , H M 41090, I/A 34 ( 9.12.25).
  5. 09/12/2025#8960541
    Revocaciones
    EMPRESA CONSTRUCTORA EJUCA SA. Revocaciones. Apoderado: SANCHEZ PEREZ IGNACIO;CHACON GUERRERO RAFAEL. Datos registrales. S 8 , H M 41090, I/A 33 ( 1.12.25).
  6. 01/02/2024#7909217
    Nombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Nombramientos. Auditor: TRUJILLANO GIL Y ASOCIADOS AUDITORES SL. Datos registrales. T 15346 , F 217, S 8, H M 41090, I/A 32 (25.01.24).
  7. 03/10/2022#7180440
    Reelecciones
    EMPRESA CONSTRUCTORA EJUCA SA. Reelecciones. Auditor: FISA AUDITORES SL. Datos registrales. T 15346 , F 217, S 8, H M 41090, I/A 31 (26.09.22).
  8. 16/04/2021#6359784
    Ceses/DimisionesNombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Ceses/Dimisiones. Adm. Unico: CADIZ BARRANCO CARLOS. Nombramientos. Adm. Unico: CADIZ BARRANCO CARLOS. Datos registrales. T 15346 , F 217, S 8, H M 41090, I/A 30 ( 9.04.21).
  9. 25/02/2020#5811642
    Nombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Nombramientos. Auditor: FISA AUDITORES SL. Datos registrales. T 15346 , F 216, S 8, H M 41090, I/A 29 (18.02.20).
  10. 11/03/2016#3763910
    Ceses/DimisionesNombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Ceses/Dimisiones. Adm. Unico: CADIZ BARRANCO CARLOS. Nombramientos. Adm. Unico: CADIZ BARRANCO CARLOS. Datos registrales. T 15346 , F 216, S 8, H M 41090, I/A 28 ( 3.03.16).
  11. 20/06/2011#1267607
    Ceses/DimisionesNombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Ceses/Dimisiones. Adm. Unico: CADIZ BARRANCO CARLOS. Nombramientos. Adm. Unico: CADIZ BARRANCO CARLOS. Datos registrales. T 15346 , F 216, S 8, H M 41090, I/A 27 ( 8.06.11).
  12. 05/05/2011#1198372
    RevocacionesNombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Revocaciones. Auditor: REYES LISSON MARIO. Aud.Supl.: MOLINA TORNERO FRANCISCO. Nombramientos. Auditor: GROSSMAN MINGOT GRANADOS Y ASOCIADOS SLP. Datos registrales. T 15346 , F 216, S 8, H M 41090, I/A 26 (25.04.11).
  13. 28/03/2011#1142643
    Revocaciones
    EMPRESA CONSTRUCTORA EJUCA SA. Revocaciones. Apoderado: CHACON GUERRERO RAFAEL. Datos registrales. T 15346 , F 215, S 8, H M 41090, I/A 25 (17.03.11).
  14. 11/11/2009#459766
    Nombramientos
    EMPRESA CONSTRUCTORA EJUCA SA. Nombramientos. Apoderado: CHACON GUERRERO RAFAEL. Datos registrales. T 15346 , F 215, S 8, H M 41090, I/A 24 (30.10.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGRAN VIA 48 2 B, MADRID, MAJADAHONDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.