DUPLEX MATERIALES DE CONSTRUCCION SA

Hoja BU1269· NIF A09096777

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Saiz Gonzalo

Legal information

Legal information for DUPLEX MATERIALES DE CONSTRUCCION SA

NIF
Hoja registral
IRUS1000049851882
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 245 · Folio 156 · Hoja BU1269
StatusVigente

Activity

DUPLEX MATERIALES DE CONSTRUCCION SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 5 September 2011 to 28 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DUPLEX MATERIALES DE …Lopez Saiz GonzaloLopez Saiz GonzaloGOODHAUL SOCIEDAD LIMITADAGOODHAUL SOCIEDAD LI…

Registered actos

  1. ReeleccionesPublished 28/08/2025· Registered 22/08/2025· I/A 17
  2. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 15
  3. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 14
  4. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 14
  5. Ceses/DimisionesPublished 06/03/2018· Registered 28/02/2018· I/A 13
  6. NombramientosPublished 06/03/2018· Registered 28/02/2018· I/A 13
  7. Ceses/DimisionesPublished 02/03/2016· Registered 25/02/2016· I/A 11
  8. NombramientosPublished 02/03/2016· Registered 25/02/2016· I/A 11
  9. ReeleccionesPublished 05/09/2011· Registered 25/08/2011· I/A 10

Timeline (BORME)

  1. 28/08/2025#8803124
    Reelecciones
    DUPLEX MATERIALES DE CONSTRUCCION SA. Reelecciones. Adm. Unico: LOPEZ SAIZ GONZALO. Datos registrales. S 8 , H BU 1269, I/A 17 (22.08.25).
  2. 12/09/2019#5577882
    Nombramientos
    DUPLEX MATERIALES DE CONSTRUCCION SA. Nombramientos. Apoderado: CARASA ALONSO JOSE IGNACIO. Datos registrales. T 245, L 36, F 156, S 8, H BU 1269, I/A 15 ( 5.09.19).
  3. 12/09/2019#5577881
    Ceses/DimisionesNombramientos
    DUPLEX MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARAÑON JESUS MARIA. Nombramientos. Adm. Unico: LOPEZ SAIZ GONZALO. Datos registrales. T 245, L 36, F 156, S 8, H BU 1269, I/A 14 ( 5.09.19).
  4. 06/03/2018#4779150
    Ceses/DimisionesNombramientos
    DUPLEX MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARAÑON RICARDO JAVIER;LOPEZ MARAÑON JESUS MARIA. Nombramientos. Adm. Unico: LOPEZ MARAÑON JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  5. 02/03/2016#3743511
    Ceses/DimisionesNombramientos
    DUPLEX MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Consejero: LOPEZ MARAÑON RICARDO JAVIER;LOPEZ MARAÑON JESUS MARIA;LOPEZ MARAÑON DANIEL;LOPEZ MARAÑON MARIA CARMEN. Presidente: LOPEZ MARAÑON RICARDO JAVIER. Secretario: LOPEZ MARAÑON JESUS MARIA…
  6. 05/09/2011#1365522
    Reelecciones
    DUPLEX MATERIALES DE CONSTRUCCION SA. Reelecciones. Consejero: LOPEZ MARAÑON RICARDO JAVIER;LOPEZ MARAÑON JESUS MARIA;LOPEZ MARAÑON DANIEL;LOPEZ MARAÑON MARIA CARMEN. Presidente: LOPEZ MARAÑON RICARDO JAVIER. Secretario: LOPEZ MARAÑON JESUS MARIA. Co…

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 addressCTRA MADRID IRUN, Km 233, 5, BURGOS
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 4683 — are listed together.

Prospect this sectorAll companies in this sector