CONSTRUCTORA PROYCASA SA

Hoja M110597· NIF A78375045

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Castro Poza Fernando

Legal information

Legal information for CONSTRUCTORA PROYCASA SA

NIF
Hoja registral
IRUS1000242917038
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6791 · Folio 180 · Hoja M110597
StatusVigente

Activity

CONSTRUCTORA PROYCASA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 December 2012 to 15 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSTRUCTORA PROYCASA…Castro Poza FernandoCastro Poza FernandoCASGUT INVERSIONES SLCASGUT INVERSIONES SLVENTERSUR SLVENTERSUR SLMADRID LAND PROYECTOS 2000 SLMADRID LAND PROYECTO…TORREON VILLA PINEDA SLTORREON VILLA PINEDA…ARCE CORPORACION GRAFICA SLARCE CORPORACION GRA…STAVROS DEL SUR SLSTAVROS DEL SUR SLNUEVO CONCEPTO MARBELLA HILLS SLNUEVO CONCEPTO MARBE…COSROES DEL SUR AIECOSROES DEL SUR AIE

Registered actos

  1. Ceses/DimisionesPublished 15/09/2025· Registered 08/09/2025· I/A 12
  2. NombramientosPublished 15/09/2025· Registered 08/09/2025· I/A 12
  3. Cambio de domicilio socialPublished 15/09/2025· Registered 08/09/2025· I/A 12
  4. ReeleccionesPublished 05/10/2022· Registered 28/09/2022· I/A 11
  5. ReeleccionesPublished 18/12/2017· Registered 07/12/2017· I/A 10
  6. ReeleccionesPublished 11/12/2012· Registered 29/11/2012· I/A 9

Changes

  1. 15/09/2025Cambio de domicilio social

    C/ TOLEDO 126-128 (MADRID)

Timeline (BORME)

  1. 15/09/2025#8823311
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCTORA PROYCASA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Nombramientos. Adm. Unico: CASTRO POZA FERNANDO. Cambio de domicilio social. C/ TOLEDO 126-128 (MADRID). Datos registrales. S 8 , H M 110597, I/A 12 ( 8.09.25).
  2. 05/10/2022#7183503
    Reelecciones
    CONSTRUCTORA PROYCASA SA. Reelecciones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Datos registrales. T 6791 , F 180, S 8, H M 110597, I/A 11 (28.09.22).
  3. 18/12/2017#4663758
    Reelecciones
    CONSTRUCTORA PROYCASA SA. Reelecciones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Datos registrales. T 6791 , F 180, S 8, H M 110597, I/A 10 ( 7.12.17).
  4. 11/12/2012#2028189
    Reelecciones
    CONSTRUCTORA PROYCASA SA. Reelecciones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Datos registrales. T 6791 , F 180, S 8, H M 110597, I/A 9 (29.11.12).

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/ TOLEDO 126-128 (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 4101 — are listed together.

Prospect this sectorAll companies in this sector