CIMSA IGEIA SA

Hoja M157352· NIF G81261430

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Perez-Sala Maldonado Cristina Maria

Legal information

Legal information for CIMSA IGEIA SA

NIF
Hoja registral
IRUS1000255801347
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24374 · Folio 47 · Hoja M157352
StatusVigente

Activity

CIMSA IGEIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 9 August 2010 to 9 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CIMSA IGEIA SAPerez-Sala Maldonado Cristina MariaPerez-Sala Maldonado…CONSULTING WE 2018 S.LCONSULTING WE 2018 S…CONSTRUCCIONES EXCAVACIONES VIDAL SLCONSTRUCCIONES EXCAV…MIBAL INVEST SLMIBAL INVEST SLSEVEN LIVES INVESTMENTS SLSEVEN LIVES INVESTME…

Registered actos

  1. ReeleccionesPublished 09/03/2026· Registered 03/03/2026· I/A 29
  2. Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 28
  3. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 28
  4. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 27
  5. Modificaciones estatutariasPublished 21/03/2018· Registered 14/03/2018· I/A 27
  6. Ceses/DimisionesPublished 08/03/2018· Registered 28/02/2018· I/A 26
  7. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 25
  8. Ceses/DimisionesPublished 25/09/2015· Registered 16/09/2015· I/A 24
  9. ReeleccionesPublished 25/09/2015· Registered 16/09/2015· I/A 24
  10. ReeleccionesPublished 09/08/2010· Registered 26/07/2010· I/A 23

Changes

  1. 21/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2026#9112476
    Reelecciones
    CIMSA IGEIA SA. Reelecciones. Adm. Unico: PEREZ-SALA MALDONADO CRISTINA MARIA. Datos registrales. S 8 , H M 157352, I/A 29 ( 3.03.26).
  2. 28/12/2020#6186795
    Ceses/DimisionesNombramientos
    CIMSA IGEIA SA. Ceses/Dimisiones. Adm. Unico: OLLERO CAPRANI JOSE JAVIER. Nombramientos. Adm. Unico: PEREZ-SALA MALDONADO CRISTINA MARIA. Datos registrales. T 24374 , F 47, S 8, H M 157352, I/A 28 (18.12.20).
  3. 21/03/2018#4804762
    NombramientosModificaciones estatutarias
    CIMSA IGEIA SA. Nombramientos. Adm. Unico: OLLERO CAPRANI JOSE JAVIER. Modificaciones estatutarias. 30. - MODOS DE ORGANIZAR LA ADMINISTRACION. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Dat…
  4. 08/03/2018#4784540
    Ceses/Dimisiones
    CIMSA IGEIA SA. Ceses/Dimisiones. Secretario: GARCIA GARCIA MARIA ANGELES. Consejero: DE CARALT CERA FERNANDO;OLLERO CAPRANI JOSE JAVIER;DURBAN SANCHEZ IGNACIO. Presidente: DE CARALT CERA FERNANDO. Con.Delegado: OLLERO CAPRANI JOSE JAVIER. Datos regi…
  5. 26/10/2015#3554692
    Nombramientos
    CIMSA IGEIA SA. Nombramientos. Con.Delegado: OLLERO CAPRANI JOSE JAVIER. Datos registrales. T 24374 , F 45, S 8, H M 157352, I/A 25 (16.10.15).
  6. 25/09/2015#3514490
    Ceses/DimisionesReelecciones
    CIMSA IGEIA SA. Ceses/Dimisiones. Con.Delegado: OLLERO CAPRANI JOSE JAVIER. Reelecciones. Consejero: DE CARALT CERA FERNANDO;OLLERO CAPRANI JOSE JAVIER;DURBAN SANCHEZ IGNACIO. Presidente: DE CARALT CERA FERNANDO. Datos registrales. T 24374 , F 44, S …
  7. 09/08/2010#837810
    Reelecciones
    CIMSA IGEIA SA. Reelecciones. Auditor: GMP AUDITORES SA. Datos registrales. T 24374 , F 44, S 8, H M 157352, I/A 23 (26.07.10).

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 addressPASEO DE LA HABANA NUMERO 26, 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 6290 — are listed together.

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