CIECA SL

Hoja M107071· NIF B28357069

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
HEALTHINFRA SOLUTIONS SL

Legal information

Legal information for CIECA SL

NIF
Hoja registral
IRUS1000243559875
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 6579 · Folio 9 · Hoja M107071
StatusVigente

Activity

CIECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 11 January 2017 to 30 June 2026, across 9 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
CIECA SLHEALTHINFRA SOLUTIONS SLHEALTHINFRA SOLUTION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CIECA SLDIAL & PARTNERS SLDIAL & PARTNERS SLDIAL SOLAR RENEWABLES SLDIAL SOLAR RENEWABLE…

Beneficial owner (UBO)

DIAL & PARTNERS SL100 %Vigente

Legal entity · since 26/07/2018

Beneficial owner network map

3 nodes Person Company
CIECA SLDIAL & PARTNERS SLDIAL & PARTNERS SLDIAL SOLAR RENEWABLES SLDIAL SOLAR RENEWABLE…

Registered actos

  1. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 26
  2. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 25
  3. Ceses/DimisionesPublished 19/02/2026· Registered 12/02/2026· I/A 24
  4. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 24
  5. Modificaciones estatutariasPublished 19/02/2026· Registered 12/02/2026· I/A 24
  6. Ampliación del objeto socialPublished 19/02/2026· Registered 12/02/2026· I/A 24
  7. ReeleccionesPublished 11/08/2025· Registered 04/08/2025· I/A 23
  8. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 22
  9. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 21
  10. NombramientosPublished 21/12/2021· Registered 15/12/2021· I/A 20
  11. RevocacionesPublished 05/03/2020· Registered 27/02/2020· I/A 19
  12. RevocacionesPublished 05/03/2020· Registered 27/02/2020· I/A 18
  13. RevocacionesPublished 02/03/2020· Registered 24/02/2020· I/A 17
  14. Cambio de domicilio socialPublished 15/07/2019· Registered 08/07/2019· I/A 16
  15. Declaración de unipersonalidadPublished 26/07/2018· Registered 19/07/2018· I/A 15
  16. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 15
  17. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 15
  18. RevocacionesPublished 11/01/2017· Registered 02/01/2017· I/A 14

Changes

  1. 19/02/2026Ampliación del objeto social

    6812.

  2. 19/02/2026Modificaciones estatutarias
  3. 15/07/2019Cambio de domicilio social

    C/ JULIAN CAMARILLO - NUMERO 53, 3ª PLANTA (MADRID)

  4. 26/07/2018Declaración de unipersonalidad

    DIAL & PARTNERS SL

Timeline (BORME)

  1. 30/06/2026#9470705
    Nombramientos
    CIECA SL. Nombramientos. Apoderado: DE GREGORIO CUDOS LUIS;BOLAÑOS MATA JULIAN. Datos registrales. S 8 , H M 107071, I/A 26 (23.06.26).
  2. 19/02/2026#9081610
    Nombramientos
    CIECA SL. Nombramientos. Apoderado: DE CABO MAZA JOSE. Datos registrales. S 8 , H M 107071, I/A 25 (12.02.26).
  3. 19/02/2026#9081609
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de identidad del socio único
    CIECA SL. Sociedad unipersonal. Cambio de identidad del socio único: HEALTHINFRA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: HEALTHINFRA SOLUTIONS SL. Representan: BECKER LARS. Modificacione…
  4. 11/08/2025#8780821
    Reelecciones
    CIECA SL. Reelecciones. Auditor: EUDITA FAIR VALUE AUDITORES SL. Datos registrales. S 8 , H M 107071, I/A 23 ( 4.08.25).
  5. 07/03/2025#8528987
    Nombramientos
    CIECA SL. Nombramientos. Apoderado: SOGO SAGARDIA CARLOS. Datos registrales. S 8 , H M 107071, I/A 22 (28.02.25).
  6. 05/05/2022#6943723
    Nombramientos
    CIECA SL. Nombramientos. Apoderado: GUTIERREZ MARTIN CARLOS. Datos registrales. T 6579 , F 9, S 8, H M 107071, I/A 21 (27.04.22).
  7. 21/12/2021#6734965
    Nombramientos
    CIECA SL. Nombramientos. Auditor: EUDITA FAIR VALUE AUDITORES SL. Datos registrales. T 6579 , F 9, S 8, H M 107071, I/A 20 (15.12.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 05/03/2020#5828484
    Revocaciones
    CIECA SL. Revocaciones. Apoderado: CASTELLANOS LOPEZ PORTILLO FRANCISCA. Datos registrales. T 6579 , F 8, S 8, H M 107071, I/A 19 (27.02.20).
  9. 05/03/2020#5828483
    Revocaciones
    CIECA SL. Revocaciones. Apoderado: CAMARA CASTELLANOS FRANCISCO. Datos registrales. T 6579 , F 8, S 8, H M 107071, I/A 18 (27.02.20).
  10. 02/03/2020#5821618
    Revocaciones
    CIECA SL. Revocaciones. Apoderado: CAMARA CASTELLANOS GREGORIO. Datos registrales. T 6579 , F 8, S 8, H M 107071, I/A 17 (24.02.20).
  11. 15/07/2019#5492087
    Cambio de domicilio social
    CIECA SL. Cambio de domicilio social. C/ JULIAN CAMARILLO - NUMERO 53, 3ª PLANTA (MADRID). Datos registrales. T 6579 , F 8, S 8, H M 107071, I/A 16 ( 8.07.19).
  12. 26/07/2018#4984194
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CIECA SL. Declaración de unipersonalidad. Socio único: DIAL & PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CAMARA MERINO GREGORIO. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ JOSE MANUEL. Datos registrales. T 6579 , F 7, S 8, H M 107071, I/A 15 (19.…
  13. 11/01/2017#4184193
    Revocaciones
    CIECA SL. Revocaciones. Apoderado: OLIVER SCHORNSTEIN JUAN LUIS. Datos registrales. T 6579 , F 7, S 8, H M 107071, I/A 14 ( 2.01.17).

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 addressC/ JULIAN CAMARILLO - NUMERO 53, 3ª PLANTA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector