CONSTRUCTORA TEPEYAC SA

Hoja M80485· NIF A28389419

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vigil Hochleitner Manuel

Legal information

Legal information for CONSTRUCTORA TEPEYAC SA

NIF
Hoja registral
IRUS1000243325448
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4920 · Folio 55 · Hoja M80485
StatusVigente

Activity

CONSTRUCTORA TEPEYAC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 October 2009 to 6 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
CONSTRUCTORA TEPEYAC …Vigil Hochleitner ManuelVigil Hochleitner Ma…MONTERREY CONSTRUCCIONES GENERALES SLMONTERREY CONSTRUCCI…FELECHIN SOCIEDAD LIMITADAFELECHIN SOCIEDAD LI…ERIA VIGIL HERMANOS SLERIA VIGIL HERMANOS …INVERSORA RAITAN SLINVERSORA RAITAN SLMAYA INMOBILIARIA SAMAYA INMOBILIARIA SA

Registered actos

  1. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 22
  2. ReeleccionesPublished 05/03/2025· Registered 26/02/2025· I/A 21
  3. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 20
  4. ReeleccionesPublished 16/01/2020· Registered 09/01/2020· I/A 19
  5. Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 18
  6. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 18
  7. ReeleccionesPublished 02/10/2012· Registered 21/09/2012· I/A 17
  8. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 16

Timeline (BORME)

  1. 06/03/2025#8526738
    Nombramientos
    CONSTRUCTORA TEPEYAC SA. Nombramientos. Auditor: AFIANZA AUDITORES SLP. Datos registrales. S 8 , H M 80485, I/A 22 (27.02.25).
  2. 05/03/2025#8524043
    Reelecciones
    CONSTRUCTORA TEPEYAC SA. Reelecciones. Adm. Unico: VIGIL HOCHLEITNER MANUEL. Datos registrales. S 8 , H M 80485, I/A 21 (26.02.25).
  3. 31/05/2024#8103077
    Nombramientos
    CONSTRUCTORA TEPEYAC SA. Nombramientos. Auditor: AFIANZA AUDITORES SLP. Datos registrales. S 8 , H M 80485, I/A 20 (24.05.24).
  4. 16/01/2020#5741963
    Reelecciones
    CONSTRUCTORA TEPEYAC SA. Reelecciones. Adm. Unico: VIGIL HOCHLEITNER MANUEL. Datos registrales. T 4920 , F 55, S 8, H M 80485, I/A 19 ( 9.01.20).
  5. 22/07/2014#2902044
    Ceses/DimisionesNombramientos
    CONSTRUCTORA TEPEYAC SA. Ceses/Dimisiones. Adm. Unico: VIGIL PEREZ MANUEL. Nombramientos. Adm. Unico: VIGIL HOCHLEITNER MANUEL. Datos registrales. T 4920 , F 54, S 8, H M 80485, I/A 18 (14.07.14).
  6. 02/10/2012#1918116
    Reelecciones
    CONSTRUCTORA TEPEYAC SA. Reelecciones. Adm. Unico: VIGIL PEREZ MANUEL. Datos registrales. T 4920 , F 54, S 8, H M 80485, I/A 17 (21.09.12).
  7. 28/10/2009#440527
    Nombramientos
    CONSTRUCTORA TEPEYAC SA. Nombramientos. Apo.Sol.: VIGIL HOCHLEITNER MANUEL;VIGIL HOCHLEITNER EDUARDO. Datos registrales. T 4920 , F 53, S 8, H M 80485, I/A 16 (16.10.09).

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 addressRODRIGUEZ SAMPEDRO 42, 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.

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