CODEMETAL CAP SA

Hoja SG4343· NIF A40207821

VigenteSegovia
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Directors :
Benito Berzal Fernando, Benito Berzal Juan

Legal information

Legal information for CODEMETAL CAP SA

NIF
Hoja registral
IRUS1000221050338
Legal formSociedad Anónima (SA)
LocalityCantalejo
Phone
Register referenceTomo 196 · Folio 85 · Hoja SG4343
StatusVigente

Activity

CODEMETAL CAP SA is a Sociedad Anónima (SA) with its registered office in Cantalejo (Segovia, Castilla y León). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 15 January 2010 to 27 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CODEMETAL CAP SABenito Berzal FernandoBenito Berzal Fernan…Benito Berzal JuanBenito Berzal JuanMONTAJES E INSTALACIONES CAP SLMONTAJES E INSTALACI…

Registered actos

  1. ReeleccionesPublished 27/03/2025· Registered 21/03/2025· I/A 8
  2. ReeleccionesPublished 19/05/2021· Registered 11/05/2021· I/A 7
  3. ReeleccionesPublished 21/05/2015· Registered 13/05/2015· I/A 6
  4. Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 5
  5. NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 5
  6. Modificaciones estatutariasPublished 15/01/2010· Registered 05/01/2010· I/A 5

Changes

  1. 15/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2025#8562694
    Reelecciones
    CODEMETAL CAP SA. Reelecciones. Adm. Solid.: FERNANDO BENITO BERZAL;JUAN BENITO BERZAL. Datos registrales. S 8 , H SG 4343, I/A 8 (21.03.25).
  2. 19/05/2021#6426053
    Reelecciones
    CODEMETAL CAP SA. Reelecciones. Adm. Solid.: BENITO BERZAL JUAN;BENITO BERZAL FERNANDO. Datos registrales. T 196 , F 85, S 8, H SG 4343, I/A 7 (11.05.21).
  3. 21/05/2015#3330848
    Reelecciones
    CODEMETAL CAP SA. Reelecciones. Adm. Solid.: BENITO BERZAL, JUAN;BENITO BERZAL, FERNANDO. Datos registrales. T 196 , F 85, S 8, H SG 4343, I/A 6 (13.05.15).
  4. 15/01/2010#540748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODEMETAL CAP SA. Ceses/Dimisiones. Adm. Unico: UGARTE ELOLA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BENITO BERZAL FERNANDO;BENITO BERZAL JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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 addressCTRA SEGOVIA ARANDA 50, 300 - POLIGONO INDUSTRIAL, PARCELA B-1, MANZANA 2, SEGOVIA, CANTALEJO
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector