CONSTRUCTORA LOS ACEBOS SA

Hoja M188280· NIF A33215518

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
520 285,70 €
Directors :
Martin De Diego Maria Lourdes, Morate Martin Fernando, Morate Martin Lourdes, Morate Martin Luisa Maria, Morate Martin Misael

Legal information

Legal information for CONSTRUCTORA LOS ACEBOS SA

NIF
Hoja registral
IRUS1000258621463
Legal formSociedad Anónima (SA)
Share capital520 285,70 €
LocalityMadrid
Phone
Register referenceTomo 11974 · Folio 187 · Hoja M188280
StatusVigente

Activity

CONSTRUCTORA LOS ACEBOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 March 2018 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 520 285,70 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CONSTRUCTORA LOS ACEB…Morate Martin FernandoMorate Martin Fernan…Morate Martin Luisa MariaMorate Martin Luisa …Morate Martin MisaelMorate Martin MisaelMartin De Diego Maria LourdesMartin De Diego Mari…Morate Martin LourdesMorate Martin LourdesEMPRESA MUNICIPAL DE SERVICIOS FUNERARIOS Y CEMENTERIOS DE MADRID SAEMPRESA MUNICIPAL DE…

Registered actos

  1. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 12
  2. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 11
  3. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 11
  4. Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 11
  5. Ampliación de capitalPublished 02/12/2020· Registered 25/11/2020· I/A 10
  6. Ampliación de capitalPublished 13/11/2019· Registered 06/11/2019· I/A 9
  7. ReeleccionesPublished 15/03/2018· Registered 27/02/2018· I/A 8

Changes

  1. 20/02/2023Modificaciones estatutarias

Capital · events

  1. 02/12/2020Ampliación de capital
    Resulting capital: 520 285,70 €
  2. 13/11/2019Ampliación de capital
    Resulting capital: 400 266,00 €

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. 02/06/2025#8663888
    Nombramientos
    CONSTRUCTORA LOS ACEBOS SA. Nombramientos. Apoderado: MORATE MARTIN LOURDES. Datos registrales. S 8 , H M 188280, I/A 12 (26.05.25).
  2. 20/02/2023#7396585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA LOS ACEBOS SA. Ceses/Dimisiones. Adm. Unico: MARTIN DE DIEGO MARIA LOURDES. Nombramientos. Adm. Mancom.: MARTIN DE DIEGO MARIA LOURDES;MORATE MARTIN LOURDES;MORATE MARTIN LUISA MARIA;MORATE MARTIN FERNANDO;MORATE MARTIN MISAEL. Modificac…
  3. 02/12/2020#6149361
    Ampliación de capital
    CONSTRUCTORA LOS ACEBOS SA. Ampliación de capital. Suscrito: 120.019,70 Euros. Desembolsado: 120.019,70 Euros. Resultante Suscrito: 520.285,70 Euros. Resultante Desembolsado: 520.285,70 Euros. Datos registrales. T 11974 , F 187, S 8, H M 188280, I/A …
  4. 13/11/2019#5657382
    Ampliación de capital
    CONSTRUCTORA LOS ACEBOS SA. Ampliación de capital. Suscrito: 250.016,00 Euros. Desembolsado: 250.016,00 Euros. Resultante Suscrito: 400.266,00 Euros. Resultante Desembolsado: 400.266,00 Euros. Datos registrales. T 11974 , F 186, S 8, H M 188280, I/A …
  5. 15/03/2018#4795380
    Reelecciones
    CONSTRUCTORA LOS ACEBOS SA. Reelecciones. Adm. Unico: MARTIN DE DIEGO MARIA LOURDES. Datos registrales. T 11974 , F 186, S 8, H M 188280, I/A 8 (27.02.18).

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 addressCALLE MARQUES DE LA ENSENADA 16, 7, PUERTA 21, 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