CONCRETE CONTROL SYSTEMS SL
Hoja NA45142· NIF B71552467
- Registered address :
- Activity :
- Fabricación de hormigón fresco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2026
- Director :
- Amescoa Diaz Jose Maria
Legal information
Legal information for CONCRETE CONTROL SYSTEMS SL
Activity
CONCRETE CONTROL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). It was incorporated on 26 March 2026. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2363 · Fabricación de hormigón fresco
Corporate purpose
La sociedad tendrá por objeto la extracción, manipulación, transporte y transformación de toda clase de materiales o productos utilizados en la construcción, la industria y la agricultura, la explotación de canteras y graveras para la extracción de áridos, dolomías, yesos, arenas silíceas, y más.
Directors and representatives
Directors
Current
- Amescoa Diaz Jose MariaSince 16/03/2026Administrador Único
Authorised representatives
Current
- Tolivia Olaiz SoledadSince 16/03/2026Apoderado
- Villanueva Orbaiz SantiagoSince 16/03/2026Apoderado
Directors network map
Cap table · shareholdings
- GRUPO CETYA SA100 %
Legal entity · since 26/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO CETYA SA100 %
Legal entity · since 26/03/2026
Beneficial owner network map
Registered actos
Changes
- 26/03/2026Declaración de unipersonalidad
GRUPO CETYA SA
Capital · events
- 26/03/2026ConstituciónInitial 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)
- 26/03/2026#9147581Nombramientos
CONCRETE CONTROL SYSTEMS SL. Nombramientos. Apoderado: TOLIVIA OLAIZ SOLEDAD;VILLANUEVA ORBAIZ SANTIAGO. Datos registrales. S 8 , H NA 45142, I/A 2 (16.03.26).
- 26/03/2026#9147580ConstituciónDeclaración de unipersonalidadNombramientos
CONCRETE CONTROL SYSTEMS SL. Constitución. Comienzo de operaciones: 27.02.26. Objeto social: La sociedad tendrá por objeto la extracción, manipulación, transporte y transformación de toda clase de materiales o productos utilizados en la construcción,…
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 2026
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
Prospect
Spanish companies in the same line of business — Fabricación de hormigón fresco — are listed together.