filings.es

EDIFICAGRL CONSTRUCTION SA

Hoja M853552· NIF A21899877

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
22/05/2025
Directors :
Grosanu Liviu-Atanasie-Florin, Grosanu Alina, Papp-Simon Jozsef-Csaba

Legal information

Legal information for EDIFICAGRL CONSTRUCTION SA

NIF
Hoja registral
IRUS1000449638275
Legal formSociedad Anónima (SA)
Incorporation date22/05/2025
LocalityHumanes de Madrid

Activity

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 05/09/2025· Registered 29/08/2025· I/A 2
  2. Ampliación del objeto socialPublished 05/09/2025· Registered 29/08/2025· I/A 2
  3. Cambio de domicilio socialPublished 05/09/2025· Registered 29/08/2025· I/A 2
  4. ConstituciónPublished 22/05/2025· Registered 14/05/2025· I/A 1
  5. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 1

Capital — events

  1. 22/05/2025Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/09/2025#8813282
    Modificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
    EDIFICAGRL CONSTRUCTION SA. Modificaciones estatutarias. Se modifica el articulo 20 de los estatutos sociales . Ampliación del objeto social. 68.11 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 alquiler de bienes inmobiliarios por cuen…
  2. 22/05/2025#8646591
    ConstituciónNombramientos
    EDIFICAGRL CONSTRUCTION SA. Constitución. Comienzo de operaciones: 22.04.25. Objeto social: Actividades de las sociedades holding. Domicilio: C/ VIA DE LAS DOS CASTILLAS 33 1 - ED. ATICA 4 (POZUELO DE ALARCON). Capital suscrito: 60.000,00 Euros. Dese…

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· Incorporated 2025

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.