CRESMISA SA
Hoja TO15249· NIF B45457058
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Fernandez Esther, Fernandez Fernandez Cristina, Fernandez Fernandez Miguel
Legal information
Legal information for CRESMISA SA
Activity
CRESMISA SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 6812). The Spanish commercial register has published 9 filings for this company, from 16 February 2010 to 24 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812 · Promoción inmobiliaria
Corporate purpose
CNAE 6812.La compraventa de inmuebles y terrenos, la promoción inmobiliaria, la construcción y la rehabilitación sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero.Promover actos u operaciones de comercio por cuenta ajena,y otros.
Directors and representatives
Directors
Current
- Fernandez Fernandez EstherSince 17/06/2025Consejero Delegado MancomunadoAdministrador MancomunadoConsejeroSecretario
- Fernandez Fernandez CristinaSince 04/02/2010Administrador Mancomunado
- Fernandez Fernandez MiguelSince 04/02/2010Administrador Mancomunado
Authorised representatives
Current
- Fernandez Nieto MiguelSince 05/05/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 8
- NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 8
- Cambio de objeto socialPublished 24/06/2025· Registered 17/06/2025· I/A 8
- ReeleccionesPublished 18/02/2020· Registered 11/02/2020· I/A 7
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 6
- Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 5
- NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 5
- ReeleccionesPublished 22/01/2015· Registered 15/01/2015· I/A 5
- ReeleccionesPublished 16/02/2010· Registered 04/02/2010· I/A 4
Changes
- 24/06/2025Cambio de objeto social
CNAE 6812.La compraventa de inmuebles y terrenos, la promoción inmobiliaria, la construcción y la rehabilitación sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero.Promover actos u operaciones de comercio por cuenta ajena,y otros.
Timeline (BORME)
- 24/06/2025#8702015Ceses/DimisionesNombramientosCambio de objeto social
CRESMISA SA. Transformación de sociedad. Denominación y forma adoptada: CRESMISA SL. Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ MIGUEL;FERNANDEZ FERNANDEZ CRISTINA;ESTHER FERNANDEZ FERNANDEZ. Presidente: FERNANDEZ FERNANDEZ MIGUEL. Cons.Del.Man… - 18/02/2020#5800806Reelecciones
CRESMISA SA. Reelecciones. Consejero: FERNANDEZ FERNANDEZ MIGUEL;FERNANDEZ FERNANDEZ ESTHER;FERNANDEZ FERNANDEZ CRISTINA. Presidente: FERNANDEZ FERNANDEZ MIGUEL. Secretario: FERNANDEZ FERNANDEZ ESTHER. Cons.Del.Man: FERNANDEZ FERNANDEZ MIGUEL;FERNAND… - 12/05/2016#3854355Nombramientos
CRESMISA SA. Nombramientos. Apoderado: FERNANDEZ NIETO MIGUEL. Datos registrales. T 1011 , F 85, S 8, H TO 15249, I/A 6 ( 5.05.16).
- 22/01/2015#3154115Ceses/DimisionesNombramientosReelecciones
CRESMISA SA. Ceses/Dimisiones. Presidente: FERNANDEZ FERNANDEZ CRISTINA. Nombramientos. Presidente: FERNANDEZ FERNANDEZ MIGUEL. Reelecciones. Consejero: FERNANDEZ FERNANDEZ CRISTINA;FERNANDEZ FERNANDEZ ESTHER;FERNANDEZ FERNANDEZ MIGUEL. Secretario: F… - 16/02/2010#592811Reelecciones
CRESMISA SA. Reelecciones. Consejero: FERNANDEZ FERNANDEZ CRISTINA;FERNANDEZ FERNANDEZ ESTHER;FERNANDEZ FERNANDEZ MIGUEL. Presidente: FERNANDEZ FERNANDEZ CRISTINA. Secretario: FERNANDEZ FERNANDEZ ESTHER. Cons.Del.Man: FERNANDEZ FERNANDEZ CRISTINA;FER…
Official documents
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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
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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
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.