CONSTRUCCIONES YUNTA SL
Hoja M46877· NIF A28348571
- Registered address :
- Activity :
- Construcción de puentes y túneles
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ALCAZAR INVESTMENT 2005 SL, AGROPECUARIA DEL CAMPO SL, INICIATIVAS EL PRADO SL
Legal information
Legal information for CONSTRUCCIONES YUNTA SL
Activity
CONSTRUCCIONES YUNTA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Construcción de puentes y túneles” (CNAE 4213). The Spanish commercial register has published 10 filings for this company, from 26 March 2010 to 21 October 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4213 · Construcción de puentes y túneles
Directors and representatives
Directors
Current
- ALCAZAR INVESTMENT 2005 SLSince 10/01/2018PresidenteConsejero DelegadoConsejero
- AGROPECUARIA DEL CAMPO SLSince 10/01/2018Consejero
- INICIATIVAS EL PRADO SLSince 10/01/2018Secretario
Former
- HOLDING YUNTA GONZALEZ SLCeased on 14/10/2026ConsejeroSecretario
Authorised representatives
Current
- Yunta Rubio Jose AntonioSince 10/01/2018Representante
- Yunta Rubio Francisco JavierSince 15/03/2010Representante
- Yunta Rubio Luis MiguelSince 10/01/2018Representante
- Yunta Rubio Maria LuisaSince 10/01/2018Representante
Directors network map
Registered actos
Changes
- 19/01/2018Modificaciones estatutarias
- 20/12/2017Cambio de denominación social
CONSTRUCCIONES YUNTA SA→CONSTRUCCIONES YUNTA SL
- 26/03/2010Cambio de domicilio social
C/ EULALIA SAUQUILLO 9-BIS - PRIMERA PLANTA LOCAL (TORREJON DE LA CALZADA)
- 26/03/2010Modificaciones estatutarias
Timeline (BORME)
- 21/10/2026#12157750Ceses/DimisionesNombramientos
CONSTRUCCIONES YUNTA SL. Ceses/Dimisiones. Secretario: HOLDING YUNTA GONZALEZ SL. Nombramientos. Secretario: INICIATIVAS EL PRADO SL. Datos registrales. S 8 , H M 46877, I/A 23 (14.10.26).
- 19/01/2018#4703253Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES YUNTA SL. Ceses/Dimisiones. Adm. Unico: YUNTA RUBIO FRANCISCO JAVIER. Nombramientos. Representan: YUNTA RUBIO JOSE ANTONIO. Consejero: ALCAZAR INVESTMENT 2005 SL;HOLDING YUNTA GONZALEZ SL;INICIATIVAS EL PRADO SL;AGROPECUARIA DEL CAMPO … - 20/12/2017#4667957Nombramientos
CONSTRUCCIONES YUNTA SL. Nombramientos. Apoderado: YUNTA RUBIO FRANCISCO JAVIER. Datos registrales. T 2733 , F 221, S 8, H M 46877, I/A 21 (12.12.17).
- 04/02/2016#3698246
Company name: CONSTRUCCIONES YUNTA SA
ReeleccionesCONSTRUCCIONES YUNTA SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES YUNTA SL. Reelecciones. Adm. Unico: YUNTA RUBIO FRANCISCO JAVIER. Datos registrales. T 2733 , F 219, S 8, H M 46877, I/A 20 (26.01.16).
- 26/03/2010#651763
Company name: CONSTRUCCIONES YUNTA SA
ReeleccionesModificaciones estatutariasCambio de domicilio socialCONSTRUCCIONES YUNTA SA. Reelecciones. Adm. Unico: YUNTA RUBIO FRANCISCO JAVIER. Modificaciones estatutarias. 19. . Cambio de domicilio social. C/ EULALIA SAUQUILLO 9-BIS - PRIMERA PLANTA LOCAL (TORREJON DE LA CALZADA). Datos registrales. T 2733 , F …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de puentes y túneles — are listed together.