CONSTRUCTORA HISPANIA FUTURA SL

Hoja M745873· NIF B05466974

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2021
Directors :
Garcia Rubi Antonio, Sanz Casillas Sergio

Legal information

Legal information for CONSTRUCTORA HISPANIA FUTURA SL

NIF
Hoja registral
IRUS1000308392583
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2021
LocalityMadrid
Register referenceTomo 42128 · Folio 134 · Hoja M745873
StatusVigente

Activity

CONSTRUCTORA HISPANIA FUTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 July 2021. The Spanish commercial register has published 6 filings for this company, from 5 July 2021 to 18 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

la construcción o rehabilitación de cualesquiera obras, tanto de edificación como de obra civil, y tanto públicas como privadas. El código CNAE de la actividad principal es el 4399....

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CONSTRUCTORA HISPANIA…Sanz Casillas SergioSanz Casillas SergioGarcia Rubi AntonioGarcia Rubi AntonioCONSTRUCCIONES GICMA INFRAESTRUCTURAS FERROVIARIAS SLCONSTRUCCIONES GICMA…CONSTRUCCIONES GICMA INFRAESTRUCTURAS FERROVIARIAS SLCONSTRUCCIONES GICMA…CODEC OBRAS SERVICIOS Y PROYECTOS SLCODEC OBRAS SERVICIO…MERCADOS HISPANIA FUTURA SLMERCADOS HISPANIA FU…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2025· Registered 11/07/2025· I/A 3
  2. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 3
  3. Modificaciones estatutariasPublished 18/07/2025· Registered 11/07/2025· I/A 3
  4. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 2
  5. ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
  6. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 18/07/2025Modificaciones estatutarias

Capital · events

  1. 05/07/2021Constitución
    Initial capital: 3 000,00 €

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. 18/07/2025#8742185
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA HISPANIA FUTURA SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUBI ANTONIO. Nombramientos. Adm. Solid.: GARCIA RUBI ANTONIO;SANZ CASILLAS SERGIO. Modificaciones estatutarias. 20.. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 05/07/2021#6510147
    Nombramientos
    CONSTRUCTORA HISPANIA FUTURA SL. Nombramientos. Apoderado: SANZ CASILLAS SERGIO. Datos registrales. T 42128 , F 134, S 8, H M 745873, I/A 2 (28.06.21).
  3. 05/07/2021#6510146
    ConstituciónNombramientos
    CONSTRUCTORA HISPANIA FUTURA SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: la construcción o rehabilitación de cualesquiera obras, tanto de edificación como de obra civil, y tanto públicas como privadas. El código CNAE de la acti…

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· Incorporated 2021

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 addressPASEO DE LA CASTELLANA 121 4º A - ESC, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector