CONSTRUCTORA E INMOBILIARIA MARTINEZ VIANA SA

Hoja M80371· NIF A28500460

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Argiles Juan Jose, Argiles Viana Visitacion, Varas Del Peso Maria Del Rosario

Legal information

Legal information for CONSTRUCTORA E INMOBILIARIA MARTINEZ VIANA SA

NIF
Hoja registral
IRUS1000243155970
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4913 · Folio 78 · Hoja M80371
StatusVigente

Activity

CONSTRUCTORA E INMOBILIARIA MARTINEZ VIANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 26 November 2010 to 19 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCTORA E INMOBI…Argiles Viana VisitacionArgiles Viana Visita…Martinez Argiles Juan JoseMartinez Argiles Jua…Varas Del Peso Maria Del RosarioVaras Del Peso Maria…LOGISTICA Y RESTAURACION MARPEL SLLOGISTICA Y RESTAURA…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 15
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 15
  3. ReeleccionesPublished 19/02/2025· Registered 12/02/2025· I/A 15
  4. Cambio de domicilio socialPublished 19/02/2025· Registered 12/02/2025· I/A 15
  5. NombramientosPublished 13/02/2020· Registered 07/02/2020· I/A 14
  6. ReeleccionesPublished 13/02/2020· Registered 07/02/2020· I/A 14
  7. Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 13
  8. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 13
  9. ReeleccionesPublished 19/11/2014· Registered 11/11/2014· I/A 13
  10. Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 12
  11. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 12
  12. ReeleccionesPublished 11/04/2011· Registered 31/03/2011· I/A 12
  13. Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 11
  14. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 11
  15. ReeleccionesPublished 26/11/2010· Registered 16/11/2010· I/A 11

Changes

  1. 19/02/2025Cambio de domicilio social

    C/ BASILIO PARAISO 9 (MADRID)

Timeline (BORME)

  1. 19/02/2025#8499672
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    CONSTRUCTORA E INMOBILIARIA MARTINEZ VIANA SA. Ceses/Dimisiones. Consejero: MARTINEZ CARLAVILLA MIGUEL ANGEL. Presidente: MARTINEZ CARLAVILLA MIGUEL ANGEL. Con.Delegado: MARTINEZ CARLAVILLA MIGUEL ANGEL. Nombramientos. Consejero: MARTINEZ ARGILES JUA…
  2. 13/02/2020#5793350
    NombramientosReelecciones
    CONSTRUCTORA E INMOBILIARIA MARTINEZ VIANA SA. Nombramientos. Con.Delegado: MARTINEZ CARLAVILLA MIGUEL ANGEL. Reelecciones. Consejero: VARAS DEL PESO MARIA DEL ROSARIO. Secretario: VARAS DEL PESO MARIA DEL ROSARIO. Consejero: ARGILES VIANA VISITACION…
  3. 19/11/2014#3071539
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCTORA E INMOBILIARIA MARTINEZ VIANA SA. Ceses/Dimisiones. Consejero: MARTINEZ VIANA RAFAEL. Cons.Del.Sol: MARTINEZ VIANA RAFAEL. Presidente: MARTINEZ VIANA RAFAEL. Nombramientos. Consejero: MARTINEZ CARLAVILLA MIGUEL ANGEL. Presidente: MARTINE…
  4. 11/04/2011#1165511
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCTORA E INMOBILIARIA MARTINEZ VIANA SA. Ceses/Dimisiones. Secretario: MARTINEZ VIANA FRANCISCO. Consejero: MARTINEZ VIANA FRANCISCO. Cons.Del.Sol: MARTINEZ VIANA FRANCISCO. Nombramientos. Consejero: VARAS DEL PESO MARIA DEL ROSARIO. Secretario…
  5. 26/11/2010#963980
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCTORA E INMOBILIARIA MARTINEZ VIANA SA. Ceses/Dimisiones. Presidente: MARTINEZ VIANA JUAN JOSE. Consejero: MARTINEZ VIANA JUAN JOSE. Cons.Del.Sol: MARTINEZ VIANA JUAN JOSE. Vicepresid.: MARTINEZ VIANA RAFAEL. Nombramientos. Presidente: MARTINE…

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/ BASILIO PARAISO 9 (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 6812 — are listed together.

Prospect this sectorAll companies in this sector