CONSTRUCCIONES Y FORMAS APESAN SL

Hoja MU57840· NIF B73454225

VigenteMurcia
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Directors :
Antonio Lopez Peñalver, Jose Lopez Peñalver, Santiago Lopez Peñalver

Legal information

Legal information for CONSTRUCCIONES Y FORMAS APESAN SL

NIF
Hoja registral
IRUS1000148692481
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
LocalityMurcia
Phone
Register referenceTomo 2372 · Folio 116 · Hoja MU57840
StatusVigente

Activity

CONSTRUCCIONES Y FORMAS APESAN SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 3 June 2015 to 26 June 2025, across 3 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CONSTRUCCIONES Y FORM…Jose Lopez PeñalverJose Lopez PeñalverAntonio Lopez PeñalverAntonio Lopez Peñalv…Santiago Lopez PeñalverSantiago Lopez Peñal…PEOPLE FIRST CONSULTING SLPEOPLE FIRST CONSULT…LUCAN 2007 SLLUCAN 2007 SLTRANSPORTES LUCIO 2011 SOCIEDAD LIMITADATRANSPORTES LUCIO 20…ANYCO SAN CAYETANO, SOCIEDAD LIMITADAANYCO SAN CAYETANO, …SISTEMAS GESA SASISTEMAS GESA SAEDIPROMUR 2005 SLEDIPROMUR 2005 SLTRANSPORTES FRIGORIFICOS JUAN LOPEZ LOPEZ E HIJOS, SOCIEDAD LIMITADATRANSPORTES FRIGORIF…SFM CONSTRUCTORA SLSFM CONSTRUCTORA SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 7
  2. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 7
  3. Ampliación de capitalPublished 30/09/2021· Registered 24/09/2021· I/A 5
  4. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 4
  5. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 3
  6. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 3
  7. Ampliación de capitalPublished 03/06/2015· Registered 27/05/2015· I/A 2

Capital · events

  1. 30/09/2021Ampliación de capital
    Resulting capital: 45 000,00 € (+15 000,00 €)
  2. 03/06/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+26 900,00 €)

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)

  1. 26/06/2025#8705853
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y FORMAS APESAN SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO LOPEZ PEÑALVER;SANTIAGO LOPEZ PEÑALVER. Nombramientos. Adm. Mancom.: JOSE LOPEZ PEÑALVER;ANTONIO LOPEZ PEÑALVER;SANTIAGO LOPEZ PEÑALVER. Otros conceptos: Cambio del Organo de A…
  2. 30/09/2021#6622475
    Ampliación de capital
    CONSTRUCCIONES Y FORMAS APESAN SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 2372 , F 116, S 8, H MU 57840, I/A 5 (24.09.21).
  3. 13/06/2019#5445871
    Nombramientos
    CONSTRUCCIONES Y FORMAS APESAN SL. Nombramientos. Apoderado: JOSE LOPEZ PEÑALVER. Datos registrales. T 2372 , F 116, S 8, H MU 57840, I/A 4 ( 6.06.19).
  4. 13/06/2019#5445870
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y FORMAS APESAN SL. Ceses/Dimisiones. Adm. Unico: JOSE LOPEZ PEÑALVER. Nombramientos. Adm. Solid.: ANTONIO LOPEZ PEÑALVER;SANTIAGO LOPEZ PEÑALVER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  5. 03/06/2015#3352172
    Ampliación de capital
    CONSTRUCCIONES Y FORMAS APESAN SL. Ampliación de capital. Capital: 26.900,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2372 , F 115, S 8, H MU 57840, I/A 2 (27.05.15).

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/ MAYOR 114 1º - SANGONERA LA VERDE, 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 otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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