COLLEN IBERICA SL

Hoja M678456· NIF B88195904

VigenteMadrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2018
Directors :
Fitzpatrick Leslie David, Mcgreevy Mark Joseph, Behan Laurence

Legal information

Legal information for COLLEN IBERICA SL

NIF
Hoja registral
IRUS1000302064658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2018
LocalityMadrid
Register referenceTomo 38124 · Folio 106 · Hoja M678456
StatusVigente

Activity

COLLEN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 17 October 2018. The Spanish commercial register has published 10 filings for this company, from 17 October 2018 to 13 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

ARTICULO 2.- El objeto de la sociedad son las siguientes actividades: Construcción, instalaciones y mantenimiento. Contratación, dirección y ejecución de obras de construcción de todo género. Supervisión de construcciones y proyectos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COLLEN IBERICA SLBehan LaurenceBehan LaurenceFitzpatrick Leslie DavidFitzpatrick Leslie D…Mcgreevy Mark JosephMcgreevy Mark Joseph

Cap table · shareholdings

  • COLLEN CONSTRUCTION LIMITED100 %

    Legal entity · since 17/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COLLEN IBERICA SLCollen Construction LimitedCollen Construction …

Beneficial owner (UBO)

COLLEN CONSTRUCTION LIMITED100 %

Legal entity · since 17/10/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
COLLEN IBERICA SLCollen Construction LimitedCollen Construction …

Registered actos

  1. Ceses/DimisionesPublished 13/05/2026· Registered 06/05/2026· I/A 6
  2. NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 6
  3. Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 5
  4. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 5
  5. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 4
  6. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 3
  7. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 2
  8. ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
  9. Declaración de unipersonalidadPublished 17/10/2018· Registered 08/10/2018· I/A 1
  10. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 17/10/2018Declaración de unipersonalidad

    COLLEN CONSTRUCTION LIMITED

Capital · events

  1. 17/10/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/05/2026#9229630
    Ceses/DimisionesNombramientos
    COLLEN IBERICA SL. Ceses/Dimisiones. Consejero: STUART KARA BRIDGET. Secretario: STUART KARA BRIDGET. Cons.Del.Man: STUART KARA BRIDGET. Consejero: REGAN PADRAIC OLIVER. Cons.Del.Man: REGAN PADRAIC OLIVER;FITZPATRICK LESLIE DAVID. Nombramientos. Cons…
  2. 17/06/2025#8689184
    Ceses/DimisionesNombramientos
    COLLEN IBERICA SL. Ceses/Dimisiones. Consejero: MARTIN DRUMM THOMAS;O'CONNOR THOMAS JOSEPH. Presidente: MARTIN DRUMM THOMAS. Cons.Del.Man: MARTIN DRUMM THOMAS;O'CONNOR THOMAS JOSEPH. Consejero: IVORY MICHAEL SHAUN. Cons.Del.Man: IVORY MICHAEL SHAUN. …
  3. 30/11/2023#7820046
    Ceses/Dimisiones
    COLLEN IBERICA SL. Ceses/Dimisiones. Consejero: LOWRY DECLAN GERARD. Cons.Del.Man: LOWRY DECLAN GERARD. Datos registrales. T 38124 , F 106, S 8, H M 678456, I/A 4 (23.11.23).
  4. 23/09/2022#7169335
    Nombramientos
    COLLEN IBERICA SL. Nombramientos. Consejero: IVORY MICHAEL SHAUN. Cons.Del.Man: IVORY MICHAEL SHAUN. Datos registrales. T 38124 , F 106, S 8, H M 678456, I/A 3 (16.09.22).
  5. 04/06/2019#5426586
    Nombramientos
    COLLEN IBERICA SL. Nombramientos. Apoderado: WALSH PHILIP JOHN. Datos registrales. T 38124 , F 105, S 8, H M 678456, I/A 2 (28.05.19).
  6. 17/10/2018#5088205
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLLEN IBERICA SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: ARTICULO 2.- El objeto de la sociedad son las siguientes actividades: Construcción, instalaciones y mantenimiento. Contratación, dirección y ejecución de obras de cons…

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· Incorporated 2018

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/ JOSE ABASCAL 49, DUPLICADO 4º 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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector