CONSTRUCCIONES ODEON SA

Hoja B19391· NIF A08796286

VigenteBarcelona
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Anónima (SA)
Director :
Ridao Artes Luis

Legal information

Legal information for CONSTRUCCIONES ODEON SA

NIF
Hoja registral
IRUS1000327512972
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 29285 · Folio 190 · Hoja B19391
StatusVigente

Activity

CONSTRUCCIONES ODEON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). The Spanish commercial register has published 9 filings for this company, from 21 May 2012 to 22 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES ODEON …Ridao Artes LuisRidao Artes Luis

Registered actos

  1. RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 29
  2. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 29
  3. RevocacionesPublished 04/04/2019· Registered 27/03/2019· I/A 28
  4. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 28
  5. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 27
  6. RevocacionesPublished 16/04/2013· Registered 05/04/2013· I/A 26
  7. NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 26
  8. Modificaciones estatutariasPublished 16/04/2013· Registered 05/04/2013· I/A 26
  9. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 25

Changes

  1. 16/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2025#8645519
    RevocacionesNombramientos
    CONSTRUCCIONES ODEON SA. Revocaciones. ADM.UNICO: RIDAO ARTES LUIS. Nombramientos. ADM.UNICO: RIDAO ARTES LUIS. Datos registrales. S 8 , H B 19391, I/A 29 (15.05.25).
  2. 04/04/2019#5339792
    RevocacionesNombramientos
    CONSTRUCCIONES ODEON SA. Revocaciones. ADM.UNICO: RIDAO ARTES LUIS. Nombramientos. ADM.UNICO: RIDAO ARTES LUIS. Datos registrales. T 29285 , F 190, S 8, H B 19391, I/A 28 (27.03.19).
  3. 24/04/2013#2243367
    Nombramientos
    CONSTRUCCIONES ODEON SA. Nombramientos. APODERADO: GORDIOLA CORTILS MARIA MERCE. Datos registrales. T 29285 , F 189, S 8, H B 19391, I/A 27 (17.04.13).
  4. 16/04/2013#2228603
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ODEON SA. Revocaciones. ADM.UNICO: GORDIOLA CORTILS MARIA DE LA MERCE. Nombramientos. ADM.UNICO: RIDAO ARTES LUIS. Modificaciones estatutarias. ART.9:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 29285 , F 189, S…
  5. 21/05/2012#1730555
    Nombramientos
    CONSTRUCCIONES ODEON SA. Nombramientos. ADM.UNICO: GORDIOLA CORTILS MARIA DE LA MERCE. Datos registrales. T 29285 , F 189, S 8, H B 19391, I/A 25 ( 9.05.12).

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 addressAV.MERIDIANA, 350, 4.B, BARCELONA
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 — Transporte aéreo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector