CONSTRUCCIONES CARDIEL SA

Hoja SG586· NIF A40002297

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Angel Luis Cardiel Isabel, Federico Cardiel Gilarranz, Federico Cardiel Isabel, Juan Carlos Cardiel Isabel

Legal information

Legal information for CONSTRUCCIONES CARDIEL SA

NIF
Hoja registral
IRUS1000220218024
Legal formSociedad Anónima (SA)
LocalitySegovia
Phone
Register referenceTomo 308 · Folio 201 · Hoja SG586
StatusVigente

Activity

CONSTRUCCIONES CARDIEL SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 14 filings for this company, from 24 May 2010 to 30 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CONSTRUCCIONES CARDIE…Cardiel Isabel Angel LuisCardiel Isabel Angel…Cardiel Gilarranz, FedericoCardiel Gilarranz, F…Cardiel Isabel FedericoCardiel Isabel Feder…Cardiel Isabel Juan CarlosCardiel Isabel Juan …INMOBILIARIA GASCOS 8 SAINMOBILIARIA GASCOS …INMOBILIARIA GASCOS 8 SOCIEDAD LIMITADAINMOBILIARIA GASCOS …LEIDRA SLLEIDRA SLCARDIGEST PROYECTOS SLCARDIGEST PROYECTOS …

Registered actos

  1. Ceses/DimisionesPublished 30/01/2026· Registered 26/01/2026· I/A 16
  2. NombramientosPublished 30/01/2026· Registered 26/01/2026· I/A 16
  3. Ceses/DimisionesPublished 01/03/2021· Registered 18/02/2021· I/A 15
  4. NombramientosPublished 01/03/2021· Registered 18/02/2021· I/A 15
  5. Ceses/DimisionesPublished 31/10/2019· Registered 23/10/2019· I/A 14
  6. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 14
  7. Modificaciones estatutariasPublished 27/03/2019· Registered 20/03/2019· I/A 13
  8. Ceses/DimisionesPublished 18/09/2017· Registered 08/09/2017· I/A 12
  9. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 12
  10. NombramientosPublished 09/02/2016· Registered 02/02/2016· I/A 11
  11. Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 10
  12. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 10
  13. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 9
  14. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 9

Changes

  1. 27/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2026#9045134
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARDIEL SA. Ceses/Dimisiones. Consejero: FEDERICO CARDIEL ISABEL. Presidente: ANGEL LUIS CARDIEL ISABEL. Con.Delegado: ANGEL LUIS CARDIEL ISABEL. Consejero: ANGEL LUIS CARDIEL ISABEL. Secretario: JUAN CARLOS CARDIEL ISABEL. Consejero: …
  2. 01/03/2021#6284516
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARDIEL SA. Ceses/Dimisiones. Presidente: FEDERICO CARDIEL ISABEL. Con.Delegado: FEDERICO CARDIEL ISABEL. Consejero: FEDERICO CARDIEL ISABEL. Secretario: ANGEL LUIS CARDIEL ISABEL. Consejero: ANGEL LUIS CARDIEL ISABEL;JUAN CARLOS CARDI…
  3. 31/10/2019#5642145
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARDIEL SA. Ceses/Dimisiones. Presidente: FEDERICO CARDIEL GILARRANZ. Consejero: FEDERICO CARDIEL GILARRANZ. Secretario: FEDERICO CARDIEL ISABEL. Con.Delegado: FEDERICO CARDIEL ISABEL. Consejero: FEDERICO CARDIEL ISABEL;JUAN CARLOS CAR…
  4. 27/03/2019#5327867
    Modificaciones estatutarias
    CONSTRUCCIONES CARDIEL SA. Modificaciones estatutarias. Modificación del artículo 18º de los estatutos sociales.. Datos registrales. T 30 , F 9, S 8, H SG 586, I/A 13 (20.03.19).
  5. 18/09/2017#4544600
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARDIEL SA. Ceses/Dimisiones. Consejero: CARDIEL ISABEL JUAN CARLOS. Secretario: FEDERICO CARDIEL ISABEL. Con.Delegado: FEDERICO CARDIEL ISABEL. Consejero: FEDERICO CARDIEL ISABEL. Presidente: FEDERICO CARDIEL GILARRANZ. Consejero: FED…
  6. 09/02/2016#3706597
    Nombramientos
    CONSTRUCCIONES CARDIEL SA. Nombramientos. Apoderado: CARDIEL ISABEL, JUAN CARLOS. Datos registrales. T 30 , F 8, S 8, H SG 586, I/A 11 ( 2.02.16).
  7. 08/06/2012#1761403
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARDIEL SA. Ceses/Dimisiones. Secretario: CARDIEL ISABEL FEDERICO. Cons.Del.Sol: CARDIEL ISABEL FEDERICO. Consejero: CARDIEL ISABEL FEDERICO. Cons.Del.Sol: CARDIEL ISABEL JUAN CARLOS. Consejero: CARDIEL ISABEL JUAN CARLOS. Presidente: …
  8. 24/05/2010#733099
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARDIEL SA. Ceses/Dimisiones. Consejero: CARDIEL GILARRANZ FEDERICO;CARDIEL ISABEL FEDERICO;CARDIEL ISABEL JUAN CARLOS. Presidente: CARDIEL GILARRANZ FEDERICO. Secretario: CARDIEL ISABEL FEDERICO. Cons.Del.Sol: CARDIEL ISABEL FEDERICO;…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEZEQUIEL GONZALEZ 38, SEGOVIA
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 4101 — are listed together.

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