CONSTRUCCIONES JIMENEZ XAMER SL

Hoja SO1923· NIF B42166629

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 395,95 €
Director :
Cerezo Otero Emilio

Legal information

Legal information for CONSTRUCCIONES JIMENEZ XAMER SL

NIF
Hoja registral
IRUS1000223635246
Legal formSociedad Limitada (SL)
Share capital33 395,95 €
Phone
Register referenceTomo 130 · Folio 167 · Hoja SO1923
StatusVigente

Activity

CONSTRUCCIONES JIMENEZ XAMER SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 23 February 2010 to 18 December 2025, across 6 distinct types of filing. Its registered share capital is 33 395,95 €.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES JIMENE…Cerezo Otero EmilioCerezo Otero EmilioPOLIGONO INDUSTRIAL EL BEREZAL SLPOLIGONO INDUSTRIAL …XAMER SANCHO SLXAMER SANCHO SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/12/2025) : XAMER SANCHO SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/12/2025) : XAMER SANCHO SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/12/2025· Registered 10/12/2025· I/A 11
  2. Modificaciones estatutariasPublished 26/03/2021· Registered 19/03/2021· I/A 9
  3. NombramientosPublished 25/01/2011· Registered 07/01/2011· I/A 8
  4. Declaración de unipersonalidadPublished 23/02/2010· Registered 06/02/2010· I/A 7
  5. Ceses/DimisionesPublished 23/02/2010· Registered 06/02/2010· I/A 7
  6. NombramientosPublished 23/02/2010· Registered 06/02/2010· I/A 7
  7. Reducción de capitalPublished 23/02/2010· Registered 06/02/2010· I/A 7
  8. Modificaciones estatutariasPublished 23/02/2010· Registered 06/02/2010· I/A 7

Changes

  1. 18/12/2025Pérdida del carácter de unipersonalidad
  2. 26/03/2021Modificaciones estatutarias
  3. 23/02/2010Declaración de unipersonalidad

    XAMER SANCHO SL

  4. 23/02/2010Modificaciones estatutarias

Capital · events

  1. 23/02/2010Reducción de capital
    Resulting capital: 33 395,95 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/12/2025#8981356
    Pérdida del carácter de unipersonalidad
    CONSTRUCCIONES JIMENEZ XAMER SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H SO 1923, I/A 11 (10.12.25).
  2. 26/03/2021#6330608
    Modificaciones estatutarias
    CONSTRUCCIONES JIMENEZ XAMER SL. Modificaciones estatutarias. Articulo 26º.-RETRIBUCION DEL ORGANO DE ADMINISTRACION .- El cargo de Administrador es retribuido y consiste consiste en una cantidad fija que cada año establecerá la Junta General. El des…
  3. 25/01/2011#1035414
    Nombramientos
    CONSTRUCCIONES JIMENEZ XAMER SL. Nombramientos. Apoderado: SANCHO ORNA MARIA MERCEDES. Datos registrales. T 130, L 79, F 166, S 8, H SO 1923, I/A 8 ( 7.01.11).
  4. 23/02/2010#603913
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CONSTRUCCIONES JIMENEZ XAMER SL. Declaración de unipersonalidad. Socio único: XAMER SANCHO SL. Ceses/Dimisiones. Adm. Mancom.: XAMER SANCHO SL;JIMENEZ CORTABITARTE JOSE IGNACIO;JIMENEZ PINEDA ENRIQUE. Nombramientos. Adm. Unico: CEREZO OTERO EMILIO. R…

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/ FRENTES, SORIA
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 4102 — are listed together.

Prospect this sectorAll companies in this sector