CONSTRUCTORA INDUSTRIAL BURGOS SA

Hoja M67795· NIF A28671451

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pondal Malo De Molina Maria Almudena, Malo De Molina Martinez Santiago, Diez Balerdi Alberto Domingo

Legal information

Legal information for CONSTRUCTORA INDUSTRIAL BURGOS SA

NIF
Hoja registral
IRUS1000248511355
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4075 · Folio 116 · Hoja M67795
StatusVigente

Activity

CONSTRUCTORA INDUSTRIAL BURGOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 July 2011 to 9 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CONSTRUCTORA INDUSTRI…Diez Balerdi Alberto DomingoDiez Balerdi Alberto…Malo De Molina Martinez SantiagoMalo De Molina Marti…Pondal Malo De Molina Maria AlmudenaPondal Malo De Molin…URBANIZADORA TORRES DE LA VEGA SAURBANIZADORA TORRES …CONSTRUCTORA INDUSTRIAL TORRELAVEGA SACONSTRUCTORA INDUSTR…SHESCO GESTION INMOBILIARIA SLSHESCO GESTION INMOB…CONSTRUCTORA INDUSTRIAL SACONSTRUCTORA INDUSTR…INMOBILIARIA EL VISO SAINMOBILIARIA EL VISO…INMOBILIARIA SAN HONORIO SAINMOBILIARIA SAN HON…SCHWARTZ HAUTMONT CONSTRUCCIONES METALICAS SOCIEDAD ANONIMASCHWARTZ HAUTMONT CO…

Registered actos

  1. ReeleccionesPublished 09/06/2026· Registered 02/06/2026· I/A 9
  2. ReeleccionesPublished 02/07/2021· Registered 25/06/2021· I/A 8
  3. NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 7
  4. ReeleccionesPublished 29/08/2016· Registered 19/08/2016· I/A 7
  5. Ceses/DimisionesPublished 28/07/2011· Registered 15/07/2011· I/A 6
  6. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 6
  7. ReeleccionesPublished 28/07/2011· Registered 15/07/2011· I/A 6

Timeline (BORME)

  1. 09/06/2026#9365722
    Reelecciones
    CONSTRUCTORA INDUSTRIAL BURGOS SA. Reelecciones. Consejero: DIEZ BALERDI ALBERTO DOMINGO;PONDAL MALO DE MOLINA MARIA ALMUDENA. Presidente: PONDAL MALO DE MOLINA MARIA ALMUDENA. Consejero: MALO DE MOLINA MARTINEZ SANTIAGO. Secretario: MALO DE MOLINA M…
  2. 02/07/2021#6507617
    Reelecciones
    CONSTRUCTORA INDUSTRIAL BURGOS SA. Reelecciones. Consejero: DIEZ BALERDI ALBERTO DOMINGO;PONDAL MALO DE MOLINA MARIA ALMUDENA. Presidente: PONDAL MALO DE MOLINA MARIA ALMUDENA. Consejero: MALO DE MOLINA MARTINEZ SANTIAGO. Secretario: MALO DE MOLINA M…
  3. 29/08/2016#4005759
    NombramientosReelecciones
    CONSTRUCTORA INDUSTRIAL BURGOS SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: DIEZ BALERDI ALBERTO DOMINGO. Nombramientos. Con.Delegado: MALO DE MOLINA MARTINEZ SANTIAGO. Reelecciones. Consejero: DIEZ BALERDI ALBERTO DOMINGO;PONDAL MALO …
  4. 28/07/2011#1318338
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCTORA INDUSTRIAL BURGOS SA. Ceses/Dimisiones. Consejero: MALO DE MOLINA Y JUSTO MARIA TERESA. Secretario: MALO DE MOLINA Y JUSTO MARIA TERESA. Nombramientos. Consejero: MALO DE MOLINA MARTINEZ SANTIAGO. Secretario: MALO DE MOLINA MARTINEZ SANT…

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 addressVELAZQUEZ 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 4101 — are listed together.

Prospect this sectorAll companies in this sector