BUILDING CANTABRIA, S.L
Hoja S11141· NIF B39484357
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 552 865,00 €
- Directors :
- LIBERIS FINANCE SL, Repetto Garcia Juan Marcos
Legal information
Legal information for BUILDING CANTABRIA, S.L
Activity
BUILDING CANTABRIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 15 filings for this company, from 2 February 2009 to 27 August 2026, across 6 distinct types of filing. Its registered share capital is 2 552 865,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- LIBERIS FINANCE SLSince 18/08/2026Administrador Único
- Repetto Garcia Juan MarcosSince 01/07/2013Administrador SolidarioAdministrador Único
Former
- Garcia Repetto Carlos AlfonsoCeased on 15/07/2025Administrador Solidario
- Repetto Lavin Maria RosarioCeased on 20/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2026· Registered 18/08/2026· I/A 28
- NombramientosPublished 27/08/2026· Registered 18/08/2026· I/A 28
- Cambio de domicilio socialPublished 27/08/2026· Registered 18/08/2026· I/A 28
- RevocacionesPublished 05/08/2025· Registered 15/07/2025· I/A 27
- Ceses/DimisionesPublished 13/01/2016· Registered 04/01/2016· I/A 26
- Ceses/DimisionesPublished 05/07/2013· Registered 01/07/2013· I/A 25
- NombramientosPublished 05/07/2013· Registered 01/07/2013· I/A 25
- Modificaciones estatutariasPublished 05/07/2013· Registered 01/07/2013· I/A 25
- Ampliación de capitalPublished 08/06/2010· Registered 27/05/2010· I/A 24
- NombramientosPublished 31/12/2009· Registered 17/12/2009· I/A 22
- RevocacionesPublished 29/12/2009· Registered 17/12/2009· I/A 23
- RevocacionesPublished 24/04/2009· Registered 15/04/2009· I/A 21
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 20
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 19
- Ceses/DimisionesPublished 02/02/2009· Registered 20/01/2009· I/A 18
Changes
- 27/08/2026Cambio de domicilio social
C/ CASARES, 14 (PENAGOS)
- 05/07/2013Modificaciones estatutarias
Capital · events
- 08/06/2010Ampliación de capitalResulting capital: 2 552 865,00 € (+1 058 374,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/08/2026#10028414Ceses/DimisionesNombramientosCambio de domicilio social
BUILDING CANTABRIA, S.L. Ceses/Dimisiones. Adm. Solid.: REPETTO GARCIA JUAN MARCOS. Nombramientos. Adm. Unico: LIBERIS FINANCE SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único GARCIA REPETTO, … - 05/08/2025#8772274Revocaciones
BUILDING CANTABRIA, S.L. Revocaciones. Apoderado: GARCIA REPETTO CARLOS ALFONSO. Datos registrales. S 8 , H S 11141, I/A 27 (15.07.25).
- 13/01/2016#3660174Ceses/Dimisiones
BUILDING CANTABRIA, S.L. Ceses/Dimisiones. Adm. Solid.: GARCIA REPETTO CARLOS ALFONSO. Datos registrales. T 980 , F 50, S 8, H S 11141, I/A 26 ( 4.01.16).
- 05/07/2013#2359305Ceses/DimisionesNombramientosModificaciones estatutarias
BUILDING CANTABRIA, S.L. Ceses/Dimisiones. Adm. Unico: GARCIA REPETTO JUAN-MARCOS. Nombramientos. Adm. Solid.: GARCIA REPETTO CARLOS ALFONSO;REPETTO GARCIA JUAN MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú… - 08/06/2010#753049Ampliación de capital
BUILDING CANTABRIA, S.L. Ampliación de capital. Capital: 1.058.374,00 Euros. Resultante Suscrito: 2.552.865,00 Euros. Datos registrales. T 980 , F 48, S 8, H S 11141, I/A 24 (27.05.10).
- 31/12/2009#535259Nombramientos
BUILDING CANTABRIA, S.L. Nombramientos. Apoderado: GARCIA REPETTO JOSE LUIS. Datos registrales. T 917 , F 225, S 8, H S 11141, I/A 22 (17.12.09).
- 29/12/2009#530432Revocaciones
BUILDING CANTABRIA, S.L. Revocaciones. Apo.Man.Soli: GARCIA REPETTO JOSE LUIS. Datos registrales. T 980 , F 48, S 8, H S 11141, I/A 23 (17.12.09).
- 24/04/2009#183736Revocaciones
BUILDING CANTABRIA, S.L. Revocaciones. Apo.Man.Soli: GARCIA REPETTO BLANCA TERESA;GARCIA REPETTO LARA. Datos registrales. T 917 , F 225, S 8, H S 11141, I/A 21 (15.04.09).
- 11/03/2009#115470Nombramientos
BUILDING CANTABRIA, S.L. Nombramientos. Apoderado: GARCIA REPETTO CARLOS ALFONSO. Datos registrales. T 917 , F 223, S 8, H S 11141, I/A 20 ( 2.03.09).
- 11/03/2009#115469Nombramientos
BUILDING CANTABRIA, S.L. Nombramientos. Adm. Unico: GARCIA REPETTO JUAN-MARCOS. Datos registrales. T 917 , F 223, S 8, H S 11141, I/A 19 ( 2.03.09).
- 02/02/2009#45840Ceses/Dimisiones
BUILDING CANTABRIA, S.L. Ceses/Dimisiones. Adm. Unico: REPETTO LAVIN MARIA ROSARIO. Datos registrales. T 917 , F 222, S 8, H S 11141, I/A 18 (20.01.09).
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.