CONSTRUCCIONES RUIZ ALEMAN SA

Hoja MU889· NIF A30092597

VigenteMurcia
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Anónima (SA)
Directors :
Agustin Ruiz Illan, Jose Angel Ruiz Illan, Joaquin Ruiz Illan

Legal information

Legal information for CONSTRUCCIONES RUIZ ALEMAN SA

NIF
Hoja registral
IRUS1000131581660
Legal formSociedad Anónima (SA)
LocalityMurcia
Phone
Register referenceTomo 3437 · Folio 142 · Hoja MU889
StatusVigente

Activity

CONSTRUCCIONES RUIZ ALEMAN SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 10 filings for this company, from 5 January 2009 to 3 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES RUIZ A…Agustin Ruiz IllanAgustin Ruiz IllanJoaquin Ruiz IllanJoaquin Ruiz IllanJose Angel Ruiz IllanJose Angel Ruiz IllanPROYECTOS Y OBRAS OYALA SLPROYECTOS Y OBRAS OY…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 28/03/2025· I/A 25
  2. NombramientosPublished 03/04/2025· Registered 28/03/2025· I/A 25
  3. Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 23
  4. Ceses/DimisionesPublished 07/10/2022· Registered 30/09/2022· I/A 22
  5. ReeleccionesPublished 06/05/2020· Registered 28/04/2020· I/A 21
  6. Ceses/DimisionesPublished 08/07/2015· Registered 01/07/2015· I/A 20
  7. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 20
  8. NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 19
  9. ReeleccionesPublished 08/06/2010· Registered 27/05/2010· I/A 18
  10. ReeleccionesPublished 05/01/2009· Registered 22/12/2008· I/A 17

Timeline (BORME)

  1. 03/04/2025#8575086
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RUIZ ALEMAN SA. Ceses/Dimisiones. Consejero: AGUSTIN RUIZ ILLAN;JOAQUIN RUIZ ILLAN;JOSE ANGEL RUIZ ILLAN. Presidente: AGUSTIN RUIZ ILLAN. Secretario: JOAQUIN RUIZ ILLAN. Co.De.Ma.So: JOSE ANGEL RUIZ ILLAN. Nombramientos. Consejero: AGU…
  2. 17/03/2023#7443907
    Ceses/Dimisiones
    CONSTRUCCIONES RUIZ ALEMAN SA. Ceses/Dimisiones. Co.De.Ma.So: JOAQUIN RUIZ ILLAN. Datos registrales. T 3437 , F 142, S 8, H MU 889, I/A 23 (10.03.23).
  3. 07/10/2022#7188206
    Ceses/Dimisiones
    CONSTRUCCIONES RUIZ ALEMAN SA. Ceses/Dimisiones. Co.De.Ma.So: AGUSTIN RUIZ ILLAN. Datos registrales. T 3437 , F 141, S 8, H MU 889, I/A 22 (30.09.22).
  4. 06/05/2020#5878139
    Reelecciones
    CONSTRUCCIONES RUIZ ALEMAN SA. Reelecciones. Consejero: AGUSTIN RUIZ ILLAN;JOAQUIN RUIZ ILLAN;JOSE ANGEL RUIZ ILLAN. Presidente: AGUSTIN RUIZ ILLAN. Secretario: JOAQUIN RUIZ ILLAN. Co.De.Ma.So: AGUSTIN RUIZ ILLAN;JOAQUIN RUIZ ILLAN;JOSE ANGEL RUIZ IL…
  5. 08/07/2015#3406397
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RUIZ ALEMAN SA. Ceses/Dimisiones. Consejero: AGUSTIN RUIZ ILLAN. Presidente: AGUSTIN RUIZ ILLAN. Consejero: JOAQUIN RUIZ ILLAN. Secretario: JOAQUIN RUIZ ILLAN. Consejero: JOSE ANGEL RUIZ ILLAN. Co.De.Ma.So: AGUSTIN RUIZ ILLAN;JOAQUIN R…
  6. 28/08/2012#1875193
    Nombramientos
    CONSTRUCCIONES RUIZ ALEMAN SA. Nombramientos. Auditor: AUDICONTA CONSULTORES Y AUDITORES SL. Datos registrales. T 1908 , F 224, S 8, H MU 889, I/A 19 (17.08.12).
  7. 08/06/2010#752759
    Reelecciones
    CONSTRUCCIONES RUIZ ALEMAN SA. Reelecciones. Consejero: AGUSTIN RUIZ ILLAN. Presidente: AGUSTIN RUIZ ILLAN. Consejero: JOAQUIN RUIZ ILLAN. Secretario: JOAQUIN RUIZ ILLAN. Consejero: JOSE ANGEL RUIZ ILLAN. Co.De.Ma.So: AGUSTIN RUIZ ILLAN;JOAQUIN RUIZ …
  8. 05/01/2009#10390004
    Reelecciones
    CONSTRUCCIONES RUIZ ALEMAN SA. Reelecciones. Auditor: AUDICONTA CONSULTORES Y AUDITORES SL. Datos registrales. T 1908 , F 223, S 8, H MU 889, I/A 17 (22.12.08).

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/ Gutierrez Mellado, 9, Edf. Centrofama, 4-9, MURCIA
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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector