CONSTRUCCIONES FALIN SA

Hoja A14848· NIF A03240249

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Anton Boix Asuncion Manuela

Legal information

Legal information for CONSTRUCCIONES FALIN SA

NIF
Hoja registral
IRUS1000132137547
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Phone
Register referenceTomo 1467 · Folio 31 · Hoja A14848
StatusVigente

Activity

CONSTRUCCIONES FALIN SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 2 August 2011 to 16 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 14
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 14
  3. Modificaciones estatutariasPublished 16/01/2026· Registered 09/01/2026· I/A 14
  4. ReeleccionesPublished 24/11/2020· Registered 12/11/2020· I/A 12
  5. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 11
  6. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 11
  7. Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 10
  8. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 10
  9. Modificaciones estatutariasPublished 02/08/2011· Registered 21/07/2011· I/A 10

Changes

  1. 16/01/2026Modificaciones estatutarias
  2. 02/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2026#9013401
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES FALIN SA. Ceses/Dimisiones. Adm. Mancom.: ANTON BOIX JAIME ANDRES;ANTON BOIX RAFAEL. Nombramientos. Adm. Unico: ANTON BOIX ASUNCION MANUELA. Modificaciones estatutarias. Artículo 14º. Organo de administración y retribución del cargo.. …
  2. 24/11/2020#6133636
    Reelecciones
    CONSTRUCCIONES FALIN SA. Reelecciones. Adm. Mancom.: ANTON BOIX JAIME ANDRES;ANTON BOIX RAFAEL. Datos registrales. T 1467 , F 31, S 8, H A 14848, I/A 12 (12.11.20).
  3. 07/04/2015#3268955
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES FALIN SA. Ceses/Dimisiones. Adm. Unico: ANTON BOIX ASUNCION MANUELA. Nombramientos. Adm. Mancom.: ANTON BOIX RAFAEL;ANTON BOIX JAIME ANDRES. Otros conceptos: Artículo de los estatutos: ARTICULO 14º.- Organo de Administración. Retribuci…
  4. 02/08/2011#1323353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES FALIN SA. Ceses/Dimisiones. Adm. Mancom.: ANTON BOIX RAFAEL;ANTON BOIX ASUNCION MANUELA. Nombramientos. Adm. Unico: ANTON BOIX ASUNCION MANUELA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 14º. Organo de administra…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INPECTOR MAJAN 3 4 IZ, ALICANTE, ELCHE/ELX
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.

Prospect this sectorAll companies in this sector