CONSTRUCCIONES HAYA SA

Hoja M50768· NIF A79335808

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz Fernandez Antonio, Menor Cerdeño Emilio

Legal information

Legal information for CONSTRUCCIONES HAYA SA

NIF
Hoja registral
IRUS1000239974382
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 28064 · Folio 198 · Hoja M50768
StatusVigente

Activity

CONSTRUCCIONES HAYA SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 8 filings for this company, from 19 May 2011 to 5 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 05/05/2025· Registered 24/04/2025· I/A 22
  2. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 21
  3. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 21
  4. ReeleccionesPublished 07/08/2023· Registered 31/07/2023· I/A 20
  5. ReeleccionesPublished 21/08/2018· Registered 13/08/2018· I/A 19
  6. NombramientosPublished 26/07/2012· Registered 13/07/2012· I/A 18
  7. Ceses/DimisionesPublished 19/05/2011· Registered 06/05/2011· I/A 17
  8. NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 17

Changes

  1. 05/05/2025Cambio de domicilio social

    C/ ISLAS CANARIAS 1 - CHALET 41 (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 05/05/2025#8616202
    Cambio de domicilio social
    CONSTRUCCIONES HAYA SA. Cambio de domicilio social. C/ ISLAS CANARIAS 1 - CHALET 41 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 50768, I/A 22 (24.04.25).
  2. 09/02/2024#7925995
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HAYA SA. Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ SILVIA MARIA. Nombramientos. Adm. Unico: DIAZ FERNANDEZ ANTONIO. Datos registrales. T 28064 , F 198, S 8, H M 50768, I/A 21 ( 2.02.24).
  3. 07/08/2023#7665137
    Reelecciones
    CONSTRUCCIONES HAYA SA. Reelecciones. Adm. Unico: DIAZ JIMENEZ SILVIA MARIA. Datos registrales. T 28064 , F 198, S 8, H M 50768, I/A 20 (31.07.23).
  4. 21/08/2018#5018503
    Reelecciones
    CONSTRUCCIONES HAYA SA. Reelecciones. Adm. Unico: DIAZ JIMENEZ SILVIA MARIA. Datos registrales. T 28064 , F 198, S 8, H M 50768, I/A 19 (13.08.18).
  5. 26/07/2012#1832488
    Nombramientos
    CONSTRUCCIONES HAYA SA. Nombramientos. Apoderado: DIAZ FERNANDEZ ANTONIO. Datos registrales. T 28064 , F 197, S 8, H M 50768, I/A 18 (13.07.12).
  6. 19/05/2011#1218598
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HAYA SA. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: DIAZ JIMENEZ SILVIA MARIA. Datos registrales. T 2961 , F 33, S 8, H M 50768, I/A 17 ( 6.05.11).

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.

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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/ ISLAS CANARIAS 1 - CHALET 41 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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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