CEYJA SA

Hoja M80607· NIF A78949674

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CONSTRUCCIONES RAMIREZ Y ACEDO SL

Legal information

Legal information for CEYJA SA

NIF
Hoja registral
IRUS1000248531464
Legal formSociedad Anónima (SA)
LocalitySan Martín de la Vega
Register referenceTomo 5413 · Folio 207 · Hoja M80607
StatusVigente

Activity

CEYJA SA is a Sociedad Anónima (SA) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 10 filings for this company, from 27 April 2011 to 19 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 13
  2. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 7
  3. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 7
  4. DisoluciónPublished 24/08/2021· Registered 17/08/2021· I/A 7
  5. ExtinciónPublished 24/08/2021· Registered 17/08/2021· I/A 7
  6. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 12
  7. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 12
  8. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 11
  9. ReeleccionesPublished 19/01/2021· Registered 12/01/2021· I/A 10
  10. Ceses/DimisionesPublished 24/02/2016· Registered 15/02/2016· I/A 9
  11. NombramientosPublished 24/02/2016· Registered 15/02/2016· I/A 9
  12. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 8
  13. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 6
  14. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 7
  15. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 7

Changes

  1. 24/08/2021Disolución
  2. 24/08/2021Extinción
  3. 25/11/2011Cambio de denominación social

    CEYJA SA→CONSTRUCCIONES RAMIREZ Y ACEDO SL

Timeline (BORME)

  1. 19/05/2026#9250407
    Nombramientos
    CEYJA SA. Nombramientos. Consejero: HERNANDEZ ARAUJO JUAN CARLOS;HERNANDEZ ARAUJO MARIA DE LOS ANGELES;HERNANDEZ ARAUJO YOLANDA;MORA FERNANDEZ VIRGINIA. Presidente: MORA FERNANDEZ VIRGINIA. Con.Delegado: MORA FERNANDEZ VIRGINIA. Secretario: HERNANDEZ…
  2. 19/01/2021#6208809
    Ceses/DimisionesNombramientos
    CEYJA SA. Ceses/Dimisiones. Presidente: HERNANDEZ RAMOS CARLOS. Nombramientos. Presidente: MORA FERNANDEZ VIRGINIA. Datos registrales. T 34276 , F 135, S 8, H M 80607, I/A 12 (12.01.21).
  3. 19/01/2021#6208808
    Nombramientos
    CEYJA SA. Nombramientos. Apoderado: HERNANDEZ ARAUJO JUAN CARLOS. Datos registrales. T 34276 , F 134, S 8, H M 80607, I/A 11 (12.01.21).
  4. 19/01/2021#6208807
    Reelecciones
    CEYJA SA. Reelecciones. Consejero: HERNANDEZ RAMOS CARLOS;HERNANDEZ ARAUJO JUAN CARLOS;HERNANDEZ ARAUJO MARIA DE LOS ANGELES;HERNANDEZ ARAUJO EVA MARIA;HERNANDEZ ARAUJO YOLANDA;ARAUJO SIMON MARIA DE LOS ANGELES;MORA FERNANDEZ VIRGINIA. Presidente: HE…
  5. 24/02/2016#3731620
    Ceses/DimisionesNombramientos
    CEYJA SA. Ceses/Dimisiones. Consejero: HERNANDEZ RAMOS CARLOS. Presidente: HERNANDEZ RAMOS CARLOS. Consejero: HERNANDEZ ARAUJO JUAN CARLOS. Secretario: HERNANDEZ ARAUJO JUAN CARLOS. Consejero: HERNANDEZ ARAUJO MARIA DE LOS ANGELES;HERNANDEZ ARAUJO EV…
  6. 20/11/2012#1991369
    Nombramientos
    CEYJA SA. Nombramientos. Apoderado: HERNANDEZ RAMOS CARLOS. Datos registrales. T 4927 , F 193, S 8, H M 80607, I/A 8 ( 8.11.12).
  7. 27/04/2011#1188660
    Ceses/DimisionesNombramientos
    CEYJA SA. Ceses/Dimisiones. Consejero: HERNANDEZ ARAUJO YOLANDA;HERNANDEZ RAMOS CARLOS;ARAUJO SIMON MARIA DE LOS ANGELES;HERNANDEZ ARAUJO EVA MARIA;HERNANDEZ ARAUJO MARIA DE LOS ANGELES. Presidente: HERNANDEZ RAMOS CARLOS. Secretario: HERNANDEZ ARAUJ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressERAS 4 (PELAYOS DE LA PRESA), MADRID, San Martín de la Vega
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 6812 — are listed together.

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