CONSTRUCCIONES GRESA SA
Hoja M62012· NIF A28596047
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Chaves Vazquez Maria Del Mar, Chaves Vazquez Marina
Legal information
Legal information for CONSTRUCCIONES GRESA SA
Activity
CONSTRUCCIONES GRESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 August 2015 to 12 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Chaves Vazquez Maria Del MarSince 06/11/2024Administrador Mancomunado
- Chaves Vazquez MarinaSince 05/03/2026Administrador Mancomunado
Former
- Chaves Vazquez AuroraCeased on 05/03/2026Administrador Mancomunado
- Chaves Alonso GemaCeased on 06/11/2024Administrador Mancomunado
- Chaves Vazquez Juan ManuelCeased on 06/11/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 15
- NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 15
- Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 14
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 14
- ReeleccionesPublished 14/12/2020· Registered 03/12/2020· I/A 13
- ReeleccionesPublished 30/12/2015· Registered 22/12/2015· I/A 12
- ReeleccionesPublished 06/08/2015· Registered 30/07/2015· I/A 11
Timeline (BORME)
- 12/03/2026#9119782Ceses/DimisionesNombramientos
CONSTRUCCIONES GRESA SA. Ceses/Dimisiones. Adm. Mancom.: CHAVES VAZQUEZ AURORA. Nombramientos. Adm. Mancom.: CHAVES VAZQUEZ MARINA. Datos registrales. S 8 , H M 62012, I/A 15 ( 5.03.26).
- 13/11/2024#8339980Ceses/DimisionesNombramientos
CONSTRUCCIONES GRESA SA. Ceses/Dimisiones. Adm. Mancom.: CHAVES ALONSO GEMA;CHAVES VAZQUEZ JUAN MANUEL. Nombramientos. Adm. Mancom.: CHAVES VAZQUEZ AURORA;CHAVES VAZQUEZ MARIA DEL MAR. Datos registrales. S 8 , H M 62012, I/A 14 ( 6.11.24).
- 14/12/2020#6163925Reelecciones
CONSTRUCCIONES GRESA SA. Reelecciones. Adm. Mancom.: CHAVES ALONSO GEMA;CHAVES VAZQUEZ JUAN MANUEL. Datos registrales. T 3691 , F 176, S 8, H M 62012, I/A 13 ( 3.12.20).
- 30/12/2015#3655780Reelecciones
CONSTRUCCIONES GRESA SA. Reelecciones. Adm. Mancom.: CHAVES ALONSO GEMA;CHAVES VAZQUEZ JUAN MANUEL. Datos registrales. T 3691 , F 176, S 8, H M 62012, I/A 12 (22.12.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS… - 06/08/2015#3454201Reelecciones
CONSTRUCCIONES GRESA SA. Reelecciones. Adm. Mancom.: CHAVES ALONSO GEMA;CHAVES VAZQUEZ JUAN MANUEL. Datos registrales. T 3691 , F 176, S 8, H M 62012, I/A 11 (30.07.15).
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.
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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
Spanish companies in the same line of business — CNAE 4101 — are listed together.