CONSTRUCCIONES AGUADO SA

Hoja SE8101· NIF A41007881

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Aguado Alcoba Manuel, Aguado Alcoba Jose Luis, Aguado Alcoba Juan Antonio, Aguado Alcoba Rafael Francisco, Aguado Peñas Juan Antonio, Andrada- Vanderwilde Rojas Maria

Legal information

Legal information for CONSTRUCCIONES AGUADO SA

NIF
Hoja registral
IRUS1000005506029
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
StatusVigente

Activity

CONSTRUCCIONES AGUADO SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 6 May 2010 to 29 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 29/09/2025
  2. Modificaciones estatutariasPublished 02/07/2025
  3. NombramientosPublished 07/03/2025
  4. NombramientosPublished 13/02/2025
  5. Modificaciones estatutariasPublished 13/02/2025
  6. Cambio de domicilio socialPublished 13/02/2025
  7. NombramientosPublished 11/10/2018
  8. ReeleccionesPublished 11/10/2018
  9. ReeleccionesPublished 24/07/2013
  10. NombramientosPublished 06/05/2010

Changes

  1. 02/07/2025Modificaciones estatutarias
  2. 13/02/2025Cambio de domicilio social

    PASEO DE CRISTINA 1 - ENTREPLANTA,LOCAL A Y B C

  3. 13/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2025#8841225
    Nombramientos
    CONSTRUCCIONES AGUADO SA. Nombramientos. Auditor: AUDITORES INMOBILIARIOS SL. Datos registrales. S 8 , H SE 8101,2 , I/ 23 .(22.09.25).
  2. 02/07/2025#8714964
    Modificaciones estatutarias
    CONSTRUCCIONES AGUADO SA. Modificaciones estatutarias. 19. Funcionamiento Junta General.-. Datos registrales. S 8 , H SE 8101,2 , I/ 22 .(25.06.25).
  3. 07/03/2025#8529753
    Nombramientos
    CONSTRUCCIONES AGUADO SA. Nombramientos. Cons.Del.Sol: AGUADO ALCOBA RAFAEL FRANCISCO;AGUADO PEÑAS JUAN ANTONIO. Datos registrales. S 8 , H SE 8101,2 , I/ 21 .(27.02.25).
  4. 13/02/2025#8490255
    NombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES AGUADO SA. Nombramientos. Consejero: AGUADO PEÑAS JUAN ANTONIO;AGUADO ALCOBA RAFAEL FRANCISCO;ANDRADA- VANDERWILDE ROJAS MARIA. Presidente: AGUADO ALCOBA RAFAEL FRANCISCO. Secretario: AGUADO PEÑAS JUAN ANTONIO. Modificaciones estatutar…
  5. 11/10/2018#5084071
    NombramientosReelecciones
    CONSTRUCCIONES AGUADO SA. Nombramientos. Consejero: AGUADO ALCOBA RAFAEL FRANCISCO. Cons.Del.Sol: AGUADO ALCOBA RAFAEL FRANCISCO;AGUADO ALCOBA MANUEL. Reelecciones. Consejero: AGUADO ALCOBA MANUEL. Presidente: AGUADO ALCOBA MANUEL. Consejero: AGUADO …
  6. 24/07/2013#2384335
    Reelecciones
    CONSTRUCCIONES AGUADO SA. Reelecciones. Consejero: AGUADO ALCOBA MANUEL. Presidente: AGUADO ALCOBA MANUEL. Consejero: AGUADO ALCOBA JUAN ANTONIO. Secretario: AGUADO ALCOBA JUAN ANTONIO. Consejero: AGUADO ALCOBA JOSE LUIS. Cons.Del.Sol: AGUADO ALCOBA …
  7. 06/05/2010#710006
    Nombramientos
    CONSTRUCCIONES AGUADO SA. Cancelaciones de oficio de nombramientos. Consejero: AGUADO ALCOBA MANUEL. Presidente: AGUADO ALCOBA MANUEL. Consejero: AGUADO ALCOBA JUAN ANTONIO. Secretario: AGUADO ALCOBA JUAN ANTONIO. Cons.Del.Sol: AGUADO ALCOBA JUAN ANT…

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 CRISTINA 1 - ENTREPLANTA, LOCAL A Y B C, Sevilla
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector