CONSTRUCCIONES VISTABLANCA SA

Hoja M359385· NIF A29138963

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pelaz Clemente Andres Maria, Pelaz Clemente Ana Isabel, Pelaz Clemente Jose Antonio, Pelaz Clemente Juan Carlos, Clemente Miranda Antonia

Legal information

Legal information for CONSTRUCCIONES VISTABLANCA SA

NIF
Hoja registral
IRUS1000273326555
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20326 · Folio 37 · Hoja M359385
StatusVigente

Activity

CONSTRUCCIONES VISTABLANCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 December 2014 to 8 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CONSTRUCCIONES VISTAB…Clemente Miranda AntoniaClemente Miranda Ant…Pelaz Clemente Ana IsabelPelaz Clemente Ana I…Pelaz Clemente Andres MariaPelaz Clemente Andre…Pelaz Clemente Jose AntonioPelaz Clemente Jose …Pelaz Clemente Juan CarlosPelaz Clemente Juan …NAVES DEL NORTE SANAVES DEL NORTE SAPUIM SAPUIM SA

Registered actos

  1. ReeleccionesPublished 08/07/2026· Registered 01/07/2026· I/A 6
  2. Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 5
  3. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 5
  4. ReeleccionesPublished 08/04/2025· Registered 01/04/2025· I/A 5
  5. ReeleccionesPublished 08/06/2018· Registered 31/05/2018· I/A 4
  6. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 3

Timeline (BORME)

  1. 08/07/2026#9507341
    Reelecciones
    CONSTRUCCIONES VISTABLANCA SA. Reelecciones. Consejero: CLEMENTE MIRANDA ANTONIA;PELAZ CLEMENTE JOSE ANTONIO;PELAZ CLEMENTE JUAN CARLOS;PELAZ CLEMENTE ANDRES MARIA;PELAZ CLEMENTE ANA ISABEL. Presidente: PELAZ CLEMENTE ANDRES MARIA. Secretario: PELAZ …
  2. 08/04/2025#8581488
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES VISTABLANCA SA. Ceses/Dimisiones. Cons.Del.Sol: PELAZ CLEMENTE JOSE ANTONIO;PELAZ CLEMENTE JUAN CARLOS;PELAZ CLEMENTE ANDRES MARIA. Nombramientos. Cons.Del.Sol: PELAZ CLEMENTE ANDRES MARIA;PELAZ CLEMENTE JUAN CARLOS;PELAZ CLEMENTE ANA …
  3. 08/06/2018#4916069
    Reelecciones
    CONSTRUCCIONES VISTABLANCA SA. Reelecciones. Consejero: CLEMENTE MIRANDA ANTONIA;PELAZ CLEMENTE JOSE ANTONIO;PELAZ CLEMENTE JUAN CARLOS;PELAZ CLEMENTE ANDRES MARIA;PELAZ CLEMENTE ANA ISABEL. Presidente: PELAZ CLEMENTE ANDRES MARIA. Cons.Del.Sol: PELA…
  4. 07/06/2018#4913850
    Nombramientos
    CONSTRUCCIONES VISTABLANCA SA. Nombramientos. Consejero: CLEMENTE MIRANDA ANTONIA;PELAZ CLEMENTE JOSE ANTONIO;PELAZ CLEMENTE JUAN CARLOS;PELAZ CLEMENTE ANDRES MARIA;PELAZ CLEMENTE ANA ISABEL. Presidente: PELAZ CLEMENTE ANDRES MARIA. Secretario: PELAZ…
  5. 18/12/2014#3116567
    CONSTRUCCIONES VISTABLANCA SA. Cancelaciones de oficio de nombramientos. Presidente: CLEMENTE MIRANDA ANTONIA. Datos registrales. T 20326 , F 36, S 8, H M 359385, I/A 2 m ( 9.12.14).
  6. 17/12/2014#3114437
    CONSTRUCCIONES VISTABLANCA SA. Cancelaciones de oficio de nombramientos. Consejero: PELAZ CLEMENTE JOSE ANTONIO;CLEMENTE MIRANDA ANTONIA;PELAZ CLEMENTE JUAN CARLOS;PELAZ CLEMENTE ANDRES MARIA;PELAZ CLEMENTE ANA ISABEL. Secretario: PELAZ CLEMENTE JOSE…

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/ ARTURO SORIA, 117, 2º B, 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 6811 — are listed together.

Prospect this sectorAll companies in this sector