CONSTRUCCIONES ERPA SA

Hoja CA4375· NIF A11067311

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Piñero Lema Rafael, Josefa Piñero Carrasco, Eva Maria Piñero Carrasco, Piñero Carrasco Jose Santiago, Piñero Carrasco Antonia

Legal information

Legal information for CONSTRUCCIONES ERPA SA

NIF
Hoja registral
IRUS1000182844765
Legal formSociedad Anónima (SA)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1907 · Folio 39 · Hoja CA4375
StatusVigente

Activity

CONSTRUCCIONES ERPA SA is a Sociedad Anónima (SA) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 29 August 2013 to 17 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CONSTRUCCIONES ERPA SAPiñero Carrasco Eva MariaPiñero Carrasco Eva …Piñero Carrasco JosefaPiñero Carrasco Jose…Piñero Carrasco Jose SantiagoPiñero Carrasco Jose…Piñero Carrasco AntoniaPiñero Carrasco Anto…Piñero Lema RafaelPiñero Lema Rafael

Registered actos

  1. Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 14
  2. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 14
  3. Cambio de domicilio socialPublished 17/06/2026· Registered 10/06/2026· I/A 14
  4. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 13
  5. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 12
  6. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 12
  7. Modificaciones estatutariasPublished 11/08/2021· Registered 04/08/2021· I/A 12
  8. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 11
  9. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 11
  10. Ceses/DimisionesPublished 29/08/2013· Registered 19/08/2013· I/A 10
  11. NombramientosPublished 29/08/2013· Registered 19/08/2013· I/A 10

Changes

  1. 17/06/2026Cambio de domicilio social

    C/ BELO HORIZONTE-URBANIZACION CONJUNTO RESIDENCIA (CHICLANA DE LA FRONTERA)

  2. 11/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2026#9406423
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES ERPA SA. Ceses/Dimisiones. Adm. Mancom.: JOSE SANTIAGO PIÑERO CARRASCO;EVA MARIA PIÑERO CARRASCO. Nombramientos. Adm. Mancom.: EVA MARIA PIÑERO CARRASCO;JOSEFA PIÑERO CARRASCO. Cambio de domicilio social. C/ BELO HORIZONTE-URBANIZACION…
  2. 07/09/2021#6597055
    Nombramientos
    CONSTRUCCIONES ERPA SA. Nombramientos. Apoderado: PIÑERO GALLARDO JOSE. Datos registrales. T 1907 , F 39, S 8, H CA 4375, I/A 13 (31.08.21).
  3. 11/08/2021#6564443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ERPA SA. Ceses/Dimisiones. Adm. Unico: PIÑERO CARRASCO ANTONIA. Nombramientos. Adm. Mancom.: PIÑERO CARRASCO JOSE SANTIAGO;PIÑERO CARRASCO EVA MARIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES. Ot…
  4. 11/08/2021#6564442
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ERPA SA. Ceses/Dimisiones. Consejero: PIÑERO LEMA RAFAEL;PIÑERO CARRASCO RAFAEL;ARROYO QUERO JOSE MANUEL. Secretario: ARROYO QUERO JOSE MANUEL. Presidente: PIÑERO LEMA RAFAEL. Consejero: PIÑERO CARRASCO ANTONIA;PIÑERO CARRASCO EVA MARI…
  5. 29/08/2013#2431501
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ERPA SA. Ceses/Dimisiones. Consejero: PIÑERO LEMA RAFAEL;PIÑERO CARRASCO EVA MARIA;PIÑERO CARRASCO JOSEFA;PIÑERO CARRASCO RAFAEL;PIÑERO CARRASCO ANTONIA;PIÑERO CARRASCO JOSE SANTIAGO;ARROYO QUERO JOSE MANUEL. Presidente: PIÑERO LEMA RA…

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 addressC/ BELO HORIZONTE-URBANIZACION CONJUNTO RESIDENCIA (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 6812 — are listed together.

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