CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA
Hoja J23483· NIF B23796501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2019
- Directors :
- Morente Romero Jose Maria, Ocaña Millanl Federico
Legal information
Legal information for CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 23 January 2019. The Spanish commercial register has published 7 filings for this company, from 23 January 2019 to 9 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Morente Romero Jose MariaSince 16/01/2019Administrador Mancomunado
- Ocaña Millanl FedericoSince 28/02/2026Administrador Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 09/03/2026) : Morente Romero Jose Maria
⚠ 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 09/03/2026) : Morente Romero Jose Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 09/03/2026· Registered 28/02/2026· I/A 5
- Ceses/DimisionesPublished 09/03/2026· Registered 28/02/2026· I/A 4
- NombramientosPublished 09/03/2026· Registered 28/02/2026· I/A 4
- Cambio de domicilio socialPublished 31/08/2023· Registered 23/08/2023· I/A 2
- ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
- Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 1
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1
Changes
- 09/03/2026Pérdida del carácter de unipersonalidad
- 31/08/2023Cambio de domicilio social
C/ LOS EUCALIPTOS 2 (PORCUNA)
- 23/01/2019Declaración de unipersonalidad
MORENTE ROMERO JOSE MARIA
Capital · events
- 23/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 09/03/2026#9111721Pérdida del carácter de unipersonalidad
CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H J 23483, I/A 5 (28.02.26).
- 09/03/2026#9111720Ceses/DimisionesNombramientos
CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENTE ROMERO JOSE MARIA. Nombramientos. Adm. Mancom.: MORENTE ROMERO JOSE MARIA;OCAÑA MILLANL FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administr… - 31/08/2023#7695855Cambio de domicilio social
CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS EUCALIPTOS 2 (PORCUNA). Datos registrales. T 621 , F 132, S 8, H J 23483, I/A 2 (23.08.23).
- 23/01/2019#5218858ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE SALMERON Número68 (PORCUNA). Capital: 3.000,00 Euros. Declaración de uniperso…
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· Incorporated 2019
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.