CONSTRUCTION MANAGEMENT SOLUTIONS, RESOURCES AND CONSULTING SL
Hoja AS38184· NIF B33957721
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Fernandez Francisco Manuel
Legal information
Legal information for CONSTRUCTION MANAGEMENT SOLUTIONS, RESOURCES AND CONSULTING SL
Activity
CONSTRUCTION MANAGEMENT SOLUTIONS, RESOURCES AND CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 10 September 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Corporate purpose
CNAE: 7112. La intermediación en la prestación de todo tipo de servicios de ingeniería, por los técnicos y profesionales correspondientes, y en especial las direcciones facultativas, la coordinación legal de seguridad, la contratación industrial, la gestión de los recursos humanos de las diferentes.
Directors and representatives
Directors
Current
- Santos Fernandez Francisco ManuelSince 05/11/2009Administrador Único
Former
- Santos Fernandez Juan CarlosCeased on 19/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Fernandez Francisco Manuel100 %
Individual · ultimate beneficial owner · since 10/09/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/09/2025· Registered 04/09/2025· I/A 5
- Ceses/DimisionesPublished 27/05/2020· Registered 19/05/2020· I/A 4
- NombramientosPublished 27/05/2020· Registered 19/05/2020· I/A 4
- Modificaciones estatutariasPublished 27/05/2020· Registered 19/05/2020· I/A 4
- Cambio de objeto socialPublished 27/05/2020· Registered 19/05/2020· I/A 4
- Ceses/DimisionesPublished 15/07/2011· Registered 04/07/2011· I/A 3
- NombramientosPublished 15/07/2011· Registered 04/07/2011· I/A 3
- Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 2
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 2
Changes
- 10/09/2025Declaración de unipersonalidad
SANTOS FERNANDEZ FRANCISCO MANUEL
- 27/05/2020Cambio de objeto social
CNAE: 7112. La intermediación en la prestación de todo tipo de servicios de ingeniería, por los técnicos y profesionales correspondientes, y en especial las direcciones facultativas, la coordinación legal de seguridad, la contratación industrial, la gestión de los recursos humanos de las diferentes.
- 27/05/2020Modificaciones estatutarias
Timeline (BORME)
- 10/09/2025#8818656Declaración de unipersonalidad
CONSTRUCTION MANAGEMENT SOLUTIONS, RESOURCES AND CONSULTING SL. Declaración de unipersonalidad. Socio único: SANTOS FERNANDEZ FRANCISCO MANUEL. Datos registrales. S 8 , H AS 38184, I/A 5 ( 4.09.25).
- 27/05/2020#5890749Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
CONSTRUCTION MANAGEMENT SOLUTIONS, RESOURCES AND CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANTOS FERNANDEZ JUAN CARLOS. Nombramientos. Adm. Unico: SANTOS FERNANDEZ FRANCISCO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objet… - 15/07/2011#1303239Ceses/DimisionesNombramientos
CONSTRUCTION MANAGEMENT SOLUTIONS, RESOURCES AND CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANTOS FERNANDEZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: SANTOS FERNANDEZ JUAN CARLOS. Datos registrales. T 3708 , F 61, S 8, H AS 38184, I/A 3 ( 4.07.… - 18/11/2009#472214Ceses/DimisionesNombramientos
CONSTRUCTION MANAGEMENT SOLUTIONS, RESOURCES AND CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANTOS FERNANDEZ JUAN CARLOS. Nombramientos. Adm. Unico: SANTOS FERNANDEZ FRANCISCO MANUEL. Datos registrales. T 3708 , F 60, S 8, H AS 38184, I/A 2 ( 5.11.…
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.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.