CONSTRUCCIONES ENADIA 91 SA
Hoja B20787· NIF A59877019
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- FRESNO 94 SL, COEDRO 95 SL
Legal information
Legal information for CONSTRUCCIONES ENADIA 91 SA
Activity
CONSTRUCCIONES ENADIA 91 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 30 October 2009 to 21 August 2025, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A: LA PRODUCCION,COMPRA,VENTA,IMPORTACION Y EXPORTACION DE ENERGIAELECTRICA Y CUALQUIER ACTIVIDAD RELACIONADA CON ELLO.
Directors and representatives
Directors
Current
- FRESNO 94 SLSince 21/06/2010Administrador Solidario
- COEDRO 95 SLSince 21/06/2010Administrador Solidario
Former
- Rodriguez Alonso EduardoCeased on 20/07/2015Administrador Solidario
- Rodriguez Alonso JesusCeased on 20/07/2015Administrador Solidario
- Rodriguez Suarez EduardoCeased on 21/06/2010Administrador Solidario
Authorised representatives
Current
- ALEPOL 2006 SLSince 24/04/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/08/2025· Registered 13/08/2025· I/A 13
- NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 13
- NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 12
- RevocacionesPublished 28/07/2015· Registered 20/07/2015· I/A 11
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 11
- NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 10
- NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 9
- NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 8
- RevocacionesPublished 30/06/2010· Registered 21/06/2010· I/A 7
- NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 7
- Cambio de objeto socialPublished 30/10/2009· Registered 20/10/2009· I/A 6
Changes
- 30/10/2009Cambio de objeto social
AMPLIAR A: LA PRODUCCION,COMPRA,VENTA,IMPORTACION Y EXPORTACION DE ENERGIAELECTRICA Y CUALQUIER ACTIVIDAD RELACIONADA CON ELLO.
Timeline (BORME)
- 21/08/2025#8793895RevocacionesNombramientos
CONSTRUCCIONES ENADIA 91 SA. Revocaciones. REPR.143 RRM: RODRIGUEZ ALONSO JESUS;RODRIGUEZ SUAREZ EDUARDO. ADM.SOLIDAR.: FRESNO 94 SL;COEDRO 95 SL. Nombramientos. ADM.SOLIDAR.: FRESNO 94 SL. REPR.143 RRM: RODRIGUEZ ALONSO JESUS. ADM.SOLIDAR.: COEDRO 9… - 01/09/2020#6015995Nombramientos
CONSTRUCCIONES ENADIA 91 SA. Nombramientos. ADM.SOLIDAR.: FRESNO 94 SL;COEDRO 95 SL. Datos registrales. T 21374 , F 19, S 8, H B 20787, I/A 12 (24.08.20).
- 28/07/2015#3436527RevocacionesNombramientos
CONSTRUCCIONES ENADIA 91 SA. Revocaciones. ADM.SOLIDAR.: FRESNO 94 SL;COEDRO 95 SL;RODRIGUEZ ALONSO JESUS;RODRIGUEZ ALONSO EDUARDO. Nombramientos. ADM.SOLIDAR.: FRESNO 94 SL;COEDRO 95 SL. Datos registrales. T 21374 , F 19, S 8, H B 20787, I/A 11 (20.… - 30/10/2013#2514957Nombramientos
CONSTRUCCIONES ENADIA 91 SA. Nombramientos. APODERAD.SOL: ALEPOL 2006 SL. Datos registrales. T 21374 , F 19, S 8, H B 20787, I/A 10 (22.10.13).
- 07/05/2013#2258594Nombramientos
CONSTRUCCIONES ENADIA 91 SA. Nombramientos. APODERADO: ALEPOL 2006 SL. Datos registrales. T 21374 , F 18, S 8, H B 20787, I/A 9 (24.04.13).
- 30/06/2010#785398Nombramientos
CONSTRUCCIONES ENADIA 91 SA. Nombramientos. APODERADO: RODRIGUEZ JUAN ALBERTO. Datos registrales. T 21374 , F 18, S 8, H B 20787, I/A 8 (21.06.10).
- 30/06/2010#785397RevocacionesNombramientos
CONSTRUCCIONES ENADIA 91 SA. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ SUAREZ EDUARDO;RODRIGUEZ ALONSO JESUS;RODRIGUEZ ALONSO EDUARDO;RODRIGUEZ ALONSO JESUS. Nombramientos. ADM.SOLIDAR.: FRESNO 94 SL. REPR.143 RRM: RODRIGUEZ ALONSO JESUS. ADM.SOLIDAR.: C… - 30/10/2009#444222Cambio de objeto social
CONSTRUCCIONES ENADIA 91 SA. Cambio de objeto social. AMPLIAR A: LA PRODUCCION,COMPRA,VENTA,IMPORTACION Y EXPORTACION DE ENERGIAELECTRICA Y CUALQUIER ACTIVIDAD RELACIONADA CON ELLO. Datos registrales. T 21374 , F 17, S 8, H B 20787, I/A 6 (20.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.