EDIFICACIONES HISPANOAMERICANAS TECNICAS SA

Hoja M126206· NIF A28137677

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Noceda Pardavila Maria Eugenia

Legal information

Legal information for EDIFICACIONES HISPANOAMERICANAS TECNICAS SA

NIF
Hoja registral
IRUS1000241892362
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7809 · Folio 130 · Hoja M126206
StatusVigente

Activity

EDIFICACIONES HISPANOAMERICANAS TECNICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 11 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDIFICACIONES HISPANO…Noceda Pardavila Maria EugeniaNoceda Pardavila Mar…

Registered actos

  1. ReeleccionesPublished 11/06/2026· Registered 04/06/2026· I/A 27
  2. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 26
  3. Ceses/DimisionesPublished 17/07/2017· Registered 10/07/2017· I/A 25
  4. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 25
  5. Modificaciones estatutariasPublished 17/07/2017· Registered 10/07/2017· I/A 25
  6. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 24

Changes

  1. 17/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2026#9379936
    Reelecciones
    EDIFICACIONES HISPANOAMERICANAS TECNICAS SA. Reelecciones. Adm. Unico: NOCEDA PARDAVILA MARIA EUGENIA. Datos registrales. S 8 , H M 126206, I/A 27 ( 4.06.26).
  2. 17/07/2017#4464089
    Nombramientos
    EDIFICACIONES HISPANOAMERICANAS TECNICAS SA. Nombramientos. Apoderado: NOCEDA MARTINEZ FRANCISCO ALBERTO. Datos registrales. T 7809 , F 130, S 8, H M 126206, I/A 26 (10.07.17).
  3. 17/07/2017#4464088
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES HISPANOAMERICANAS TECNICAS SA. Ceses/Dimisiones. Consejero: NOCEDA MARTINEZ FRANCISCO ALBERTO. Presidente: NOCEDA MARTINEZ FRANCISCO ALBERTO. Con.Delegado: NOCEDA MARTINEZ FRANCISCO ALBERTO. Consejero: NOCEDA PARDAVILA MARIA EUGENIA. Se…
  4. 20/11/2012#1991294
    Nombramientos
    EDIFICACIONES HISPANOAMERICANAS TECNICAS SA. Cancelaciones de oficio de nombramientos. Consejero: DE LUNA RODRIGUEZ LUIS MIGUEL;NOCEDA PARDAVILA MARIA EUGENIA. Secretario: NOCEDA PARDAVILA MARIA EUGENIA. Con.Delegado: NOCEDA MARTINEZ FRANCISCO ALBERT…

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 addressCONSTANCIA 33, BAJO B, 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 7020 — are listed together.

Prospect this sectorAll companies in this sector