CONSTRUMENA SA

Hoja BU4244· NIF A09055674

Struck off · 27/11/2025Burgos
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUMENA SA

NIF
Hoja registral
IRUS1000049791378
Legal formSociedad Anónima (SA)
Register referenceTomo 330 · Folio 95 · Hoja BU4244
Former names
CONSTRUMENA SA EN LIQUIDACION2024-01-18
StatusLiquidada

Activity

CONSTRUMENA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 27 November 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CONSTRUMENA SAGarcia Gallardo Martin Cobos Jose LuisGarcia Gallardo Mart…CONSTRUCCIONES HERNAEZ ROJAS SACONSTRUCCIONES HERNA…

Registered actos

  1. ExtinciónPublished 27/11/2025· Registered 21/11/2025· I/A 12
  2. Ceses/DimisionesPublished 18/01/2024· Registered 12/01/2024· I/A 10
  3. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 10
  4. DisoluciónPublished 18/01/2024· Registered 12/01/2024· I/A 10
  5. ReeleccionesPublished 01/03/2017· Registered 22/02/2017· I/A 9
  6. ReeleccionesPublished 08/11/2011· Registered 27/10/2011· I/A 8

Changes

  1. 27/11/2025Extinción
  2. 18/01/2024Cambio de denominación social

    CONSTRUMENA SA→CONSTRUMENA SA EN LIQUIDACION

  3. 18/01/2024Disolución

Timeline (BORME)

  1. 27/11/2025#8942187
    Extinción
    CONSTRUMENA SA. Extinción. Datos registrales. S 8 , H BU 4244, I/A 12 (21.11.25).
  2. 18/01/2024#7882856

    Company name: CONSTRUMENA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSTRUMENA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CANO SAINZ JOSE;GARCIA GALLARDO MARTIN COBOS JOSE LUIS;CERRO ALONSO VICTORIA EUGENIA;REVILLAS MURGA BELEN. Presidente: CANO SAINZ JOSE. Secretario: GARCIA GALLARDO MARTIN COBOS JOSE LUIS. No…
  3. 01/03/2017#4269818
    Reelecciones
    CONSTRUMENA SA. Reelecciones. Consejero: CANO SAINZ JOSE;GARCIA GALLARDO MARTIN COBOS JOSE LUIS;CERRO ALONSO VICTORIA EUGENIA;REVILLAS MURGA BELEN. Presidente: CANO SAINZ JOSE. Secretario: GARCIA GALLARDO MARTIN COBOS JOSE LUIS. Datos registrales. T …
  4. 08/11/2011#1447857
    Reelecciones
    CONSTRUMENA SA. Reelecciones. Consejero: CANO SAINZ JOSE;GARCIA GALLARDO MARTIN COBOS JOSE LUIS;CERRO ALONSO VICTORIA EUGENIA;REVILLAS MURGA BELEN. Presidente: CANO SAINZ JOSE. Secretario: GARCIA GALLARDO MARTIN COBOS JOSE LUIS. Datos registrales. T …

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 addressMIGUEL DE CERVANTES, S N, Viillasana de Mena, BURGOS, VALLE DE MENA
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