CONSTRUCTORA FIRSTMAEN SL

Hoja M412661· NIF B84743087

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 374 966,00 €
Directors :
Encinar Cerezo Maria Gemma, Encinar Cerezo Luis Mariano, Encinar Cerezo Oscar

Legal information

Legal information for CONSTRUCTORA FIRSTMAEN SL

NIF
Hoja registral
IRUS1000277900767
Legal formSociedad Limitada (SL)
Share capital1 374 966,00 €
LocalityMadrid
Register referenceTomo 23035 · Folio 96 · Hoja M412661
StatusVigente

Activity

CONSTRUCTORA FIRSTMAEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 27 July 2011 to 19 November 2025, across 4 distinct types of filing. Its registered share capital is 1 374 966,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCTORA FIRSTMAE…Encinar Cerezo Luis MarianoEncinar Cerezo Luis …Encinar Cerezo Maria GemmaEncinar Cerezo Maria…Encinar Cerezo OscarEncinar Cerezo OscarMINIVAN 77 SLMINIVAN 77 SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 6
  2. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 6
  3. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 5
  4. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 4
  5. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 4
  6. Ceses/DimisionesPublished 03/09/2013· Registered 26/08/2013· I/A 3
  7. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 3
  8. Ampliación de capitalPublished 03/09/2013· Registered 26/08/2013· I/A 3
  9. Modificaciones estatutariasPublished 03/09/2013· Registered 26/08/2013· I/A 3
  10. Ceses/DimisionesPublished 27/07/2011· Registered 15/07/2011· I/A 2
  11. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 2
  12. Modificaciones estatutariasPublished 27/07/2011· Registered 15/07/2011· I/A 2

Changes

  1. 03/09/2013Modificaciones estatutarias
  2. 27/07/2011Modificaciones estatutarias

Capital · events

  1. 03/09/2013Ampliación de capital
    Resulting capital: 1 374 966,00 € (+1 371 960,00 €)

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. 19/11/2025#8927168
    Ceses/DimisionesNombramientos
    CONSTRUCTORA FIRSTMAEN SL. Ceses/Dimisiones. Adm. Solid.: ENCINAR JIMENEZ MARIANO;CEREZO TOMAS MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: ENCINAR CEREZO LUIS MARIANO;ENCINAR CEREZO OSCAR;ENCINAR CEREZO MARIA GEMMA. Otros conceptos: Cambio del Org…
  2. 16/05/2024#8078994
    Nombramientos
    CONSTRUCTORA FIRSTMAEN SL. Nombramientos. Apoderado: ENCINAR CEREZO MARIA GEMMA;ENCINAR CEREZO LUIS MARIANO;ENCINAR CEREZO OSCAR. Datos registrales. T 23035 , F 96, S 8, H M 412661, I/A 5 ( 6.05.24).
  3. 18/12/2015#3639428
    Ceses/DimisionesNombramientos
    CONSTRUCTORA FIRSTMAEN SL. Ceses/Dimisiones. Consejero: ENCINAR CEREZO LUIS MARIANO;ENCINAR JIMENEZ MARIANO;ENCINAR CEREZO MARIA GEMMA;ENCINAR CEREZO OSCAR. Presidente: ENCINAR JIMENEZ MARIANO. Secretario: ENCINAR CEREZO MARIA GEMMA. Vicepresid.: ENC…
  4. 03/09/2013#2436699
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CONSTRUCTORA FIRSTMAEN SL. Ceses/Dimisiones. Adm. Mancom.: ENCINAR CEREZO MARIA GEMMA;ENCINAR CEREZO LUIS MARIANO. Nombramientos. Consejero: ENCINAR CEREZO LUIS MARIANO;ENCINAR JIMENEZ MARIANO;ENCINAR CEREZO MARIA GEMMA;ENCINAR CEREZO OSCAR. Presiden…
  5. 27/07/2011#1316666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA FIRSTMAEN SL. Ceses/Dimisiones. Adm. Unico: ENCINAR JIMENEZ MARIANO. Nombramientos. Adm. Mancom.: ENCINAR CEREZO MARIA GEMMA;ENCINAR CEREZO LUIS MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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/ ESTEBAN COLLANTE 22, 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