CONSTRUCCIONES SALDAÑA SA

Hoja M36688· NIF A28446995

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Saldaña Martinez Carlos

Legal information

Legal information for CONSTRUCCIONES SALDAÑA SA

NIF
Hoja registral
IRUS1000240333131
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2063 · Folio 186 · Hoja M36688
StatusVigente

Activity

CONSTRUCCIONES SALDAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 December 2009 to 9 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES SALDAÑ…Saldaña Martinez CarlosSaldaña Martinez Car…CAP RIO BRAVO SLCAP RIO BRAVO SLGAYTANES 35 SLGAYTANES 35 SL

Registered actos

  1. ReeleccionesPublished 09/02/2026· Registered 02/02/2026· I/A 23
  2. ReeleccionesPublished 17/03/2021· Registered 10/03/2021· I/A 22
  3. ReeleccionesPublished 10/06/2016· Registered 03/06/2016· I/A 21
  4. Cambio de domicilio socialPublished 20/12/2012· Registered 11/12/2012· I/A 20
  5. ReeleccionesPublished 08/04/2011· Registered 29/03/2011· I/A 19
  6. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 18
  7. Modificaciones estatutariasPublished 22/12/2009· Registered 09/12/2009· I/A 17

Changes

  1. 20/12/2012Cambio de domicilio social

    C/ ANTONIO LOPEZ 249 - EDIFICIO VERTICE, PLANTA 4& (MADRID)

  2. 22/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2026#9060351
    Reelecciones
    CONSTRUCCIONES SALDAÑA SA. Reelecciones. Adm. Unico: SALDAÑA MARTINEZ CARLOS. Datos registrales. S 8 , H M 36688, I/A 23 ( 2.02.26).
  2. 17/03/2021#6313317
    Reelecciones
    CONSTRUCCIONES SALDAÑA SA. Reelecciones. Adm. Unico: SALDAÑA MARTINEZ CARLOS. Datos registrales. T 2063 , F 186, S 8, H M 36688, I/A 22 (10.03.21).
  3. 10/06/2016#3895485
    Reelecciones
    CONSTRUCCIONES SALDAÑA SA. Reelecciones. Adm. Unico: SALDAÑA MARTINEZ CARLOS. Datos registrales. T 2063 , F 186, S 8, H M 36688, I/A 21 ( 3.06.16).
  4. 20/12/2012#2045213
    Cambio de domicilio social
    CONSTRUCCIONES SALDAÑA SA. Cambio de domicilio social. C/ ANTONIO LOPEZ 249 - EDIFICIO VERTICE, PLANTA 4& (MADRID). Datos registrales. T 2063 , F 186, S 8, H M 36688, I/A 20 (11.12.12).
  5. 08/04/2011#1162988
    Reelecciones
    CONSTRUCCIONES SALDAÑA SA. Reelecciones. Adm. Unico: SALDAÑA MARTINEZ CARLOS. Datos registrales. T 2063 , F 185, S 8, H M 36688, I/A 19 (29.03.11).
  6. 08/04/2010#667726
    Nombramientos
    CONSTRUCCIONES SALDAÑA SA. Nombramientos. Auditor: MORISON AC SL. Datos registrales. T 2063 , F 185, S 8, H M 36688, I/A 18 (25.03.10).
  7. 22/12/2009#520302
    Modificaciones estatutarias
    CONSTRUCCIONES SALDAÑA SA. Modificaciones estatutarias. 19º. Otros.-. Datos registrales. T 2063 , F 185, S 8, H M 36688, I/A 17 ( 9.12.09).

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/ ANTONIO LOPEZ 249 - EDIFICIO VERTICE, PLANTA 4& (MADRID), 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 4101 — are listed together.

Prospect this sectorAll companies in this sector