CONSTRUTECNA SA

Hoja M44481· NIF A28348480

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Callen Sanchis Pablo, Callen Sanchis Ester, Maria Del Carmen Sachis Bel

Legal information

Legal information for CONSTRUTECNA SA

NIF
Hoja registral
IRUS1000239720052
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2549 · Folio 75 · Hoja M44481
StatusVigente

Activity

CONSTRUTECNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 7 December 2010 to 10 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSTRUTECNA SACallen Sanchis EsterCallen Sanchis EsterCallen Sanchis PabloCallen Sanchis PabloMaria Del Carmen Sachis BelMaria Del Carmen Sac…TENAYVI SLTENAYVI SLINNOVACION Y SERVICIOS PROFESIONALES MOCA SLINNOVACION Y SERVICI…FUTUREFORM VIVIENDAS SOSTENIBLES SLFUTUREFORM VIVIENDAS…APR COORDINACION Y GESTION DE OBRAS SLAPR COORDINACION Y G…INNOVA RENTA DESARROLLOS INMOBILIARIOS SLINNOVA RENTA DESARRO…UCICALLEN GESTION Y ALQUILER SLUCICALLEN GESTION Y …

Registered actos

  1. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 26
  2. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 26
  3. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 25
  4. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 25
  5. ReeleccionesPublished 11/03/2019· Registered 04/03/2019· I/A 25
  6. Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 24
  7. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 24
  8. ReeleccionesPublished 09/10/2015· Registered 01/10/2015· I/A 24
  9. ReeleccionesPublished 07/12/2010· Registered 25/11/2010· I/A 23

Timeline (BORME)

  1. 10/06/2024#8116229
    Ceses/DimisionesNombramientos
    CONSTRUTECNA SA. Ceses/Dimisiones. Presidente: CALLEN BAZAN RICARDO. Consejero: CALLEN BAZAN RICARDO;SANCHIS BEL MARIA DEL CARMEN;CALLEN SANCHIS ESTER. Cons.Del.Sol: CALLEN BAZAN RICARDO;SANCHIS BEL MARIA DEL CARMEN. Secretario: SANCHIS BEL MARIA DEL…
  2. 11/03/2019#5300402
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUTECNA SA. Ceses/Dimisiones. Secretario: CALLEN SANCHIS ESTER. Cons.Del.Sol: CALLEN BAZAN RICARDO;CALLEN SANCHIS ESTER. Nombramientos. Cons.Del.Sol: CALLEN BAZAN RICARDO;SANCHIS BEL MARIA DEL CARMEN. Secretario: SANCHIS BEL MARIA DEL CARMEN. Re…
  3. 09/10/2015#3533425
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUTECNA SA. Ceses/Dimisiones. Cons.Del.Sol: CALLEN SANCHIS ESTER;CALLEN BAZAN RICARDO. Nombramientos. Cons.Del.Sol: CALLEN BAZAN RICARDO;CALLEN SANCHIS ESTER. Reelecciones. Presidente: CALLEN BAZAN RICARDO. Secretario: CALLEN SANCHIS ESTER. Cons…
  4. 07/12/2010#976442
    Reelecciones
    CONSTRUTECNA SA. Reelecciones. Presidente: CALLEN BAZAN RICARDO. Secretario: CALLEN SANCHIS ESTER. Consejero: CALLEN BAZAN RICARDO;SANCHIS BEL MARIA DEL CARMEN;CALLEN SANCHIS ESTER. Cons.Del.Sol: CALLEN SANCHIS ESTER;CALLEN BAZAN RICARDO. Datos regis…

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 addressBENITO DE CASTRO, 10, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector