filings.es

CONSTRUCTORA PROYTEC SA

Hoja M107218· NIF A28538866

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Jimenez Barrios Elena

Legal information

Legal information for CONSTRUCTORA PROYTEC SA

NIF
Hoja registral
IRUS1000241378666
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6589 · Folio 30 · Hoja M107218

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 05/09/2025· Registered 28/08/2025· I/A 14
  2. ReeleccionesPublished 10/03/2020· Registered 03/03/2020· I/A 13
  3. Ceses/DimisionesPublished 28/08/2013· Registered 20/08/2013· I/A 12
  4. NombramientosPublished 28/08/2013· Registered 20/08/2013· I/A 12
  5. Modificaciones estatutariasPublished 28/08/2013· Registered 20/08/2013· I/A 12
  6. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 11
  7. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 11
  8. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 11
  9. ReeleccionesPublished 26/10/2012· Registered 15/10/2012· I/A 10

Changes

  1. 28/08/2013Modificaciones estatutarias
  2. 07/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2025#8813110
    Reelecciones
    CONSTRUCTORA PROYTEC SA. Reelecciones. Adm. Unico: JIMENEZ BARRIOS ELENA. Datos registrales. S 8 , H M 107218, I/A 14 (28.08.25).
  2. 10/03/2020#5835076
    Reelecciones
    CONSTRUCTORA PROYTEC SA. Reelecciones. Adm. Unico: JIMENEZ BARRIOS ELENA. Datos registrales. T 6589 , F 30, S 8, H M 107218, I/A 13 ( 3.03.20).
  3. 28/08/2013#2429803
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA PROYTEC SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ BARRIOS ELENA;JIMENEZ ARAUJO CARLOS. Nombramientos. Adm. Unico: JIMENEZ BARRIOS ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 07/06/2013#2313619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA PROYTEC SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Nombramientos. Adm. Solid.: JIMENEZ BARRIOS ELENA;JIMENEZ ARAUJO CARLOS. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES.Cambio del Organo de Administrac…
  5. 26/10/2012#1955037
    Reelecciones
    CONSTRUCTORA PROYTEC SA. Reelecciones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Datos registrales. T 6589 , F 28, S 8, H M 107218, I/A 10 (15.10.12).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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