EDIFICIOS Y NAVES ALCALA SL

Hoja M117808· NIF B28424463

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CEMIDE SL

Legal information

Legal information for EDIFICIOS Y NAVES ALCALA SL

NIF
Hoja registral
IRUS1000247758064
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 7269 · Folio 223 · Hoja M117808
StatusVigente

Activity

EDIFICIOS Y NAVES ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 18 December 2012 to 4 February 2026, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

  • CEMIDE SL
    Administrador Único
    Since 28/01/2026

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
EDIFICIOS Y NAVES ALC…CEMIDE SLCEMIDE SLIBERICA DE VALVULAS SAIBERICA DE VALVULAS …CUÑADO SACUÑADO SACOMERCIAL DE TUBOS SACOMERCIAL DE TUBOS SACUÑADO INTERNACIONAL SACUÑADO INTERNACIONAL…SERVICIO LOGISTICO CUÑADO SASERVICIO LOGISTICO C…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 14
  2. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 14
  3. Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 13
  4. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 13
  5. Ceses/DimisionesPublished 11/11/2014· Registered 03/11/2014· I/A 12
  6. NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 12
  7. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 11
  8. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 10
  9. Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 9

Timeline (BORME)

  1. 04/02/2026#9051745
    Ceses/DimisionesNombramientos
    EDIFICIOS Y NAVES ALCALA SL. Ceses/Dimisiones. Consejero: CUÑADO AZCARATE CARLOS DAVID;BARRANCO ALCOLEA ANGEL-LUIS;ANTONIO GALAN RODRIGUEZPresidente: CUÑADO AZCARATE CARLOS DAVID. Secretario: ANTONIO GALAN RODRIGUEZ. Consejero: CUÑADO AZCARATE CARLOS…
  2. 21/12/2020#6176653
    Ceses/DimisionesNombramientos
    EDIFICIOS Y NAVES ALCALA SL. Ceses/Dimisiones. Consejero: CUÑADO AZCARATE CARLOS DAVID;BARRANCO ALCOLEA ANGEL LUIS;GALAN RODRIGUEZ ANTONIOPresidente: CUÑADO AZCARATE CARLOS DAVID. Secretario: GALAN RODRIGUEZ ANTONIO. Cons.Del.Sol: CUÑADO AZCARATE CAR…
  3. 11/11/2014#3055939
    Ceses/DimisionesNombramientos
    EDIFICIOS Y NAVES ALCALA SL. Ceses/Dimisiones. Consejero: CUÑADO ALONSO MAXIMO;GALAN RODRIGUEZ ANTONIO. Presidente: CUÑADO ALONSO MAXIMO. Secretario: GALAN RODRIGUEZ ANTONIO. Cons.Del.Sol: CUÑADO ALONSO MAXIMO;GALAN RODRIGUEZ ANTONIO. Consejero: BARR…
  4. 25/02/2013#2144359
    Nombramientos
    EDIFICIOS Y NAVES ALCALA SL. Nombramientos. Apo.Sol.: GOMEZ RUIZ PEDRO JULIO. Datos registrales. T 7269 , F 222, S 8, H M 117808, I/A 11 (15.02.13).
  5. 25/01/2013#2091034
    Nombramientos
    EDIFICIOS Y NAVES ALCALA SL. Nombramientos. Consejero: BARRANCO ALCOLEA ANGEL LUIS. Datos registrales. T 7269 , F 221, S 8, H M 117808, I/A 10 (17.01.13).
  6. 18/12/2012#2041171
    Ceses/Dimisiones
    EDIFICIOS Y NAVES ALCALA SL. Ceses/Dimisiones. Consejero: GUTIERREZ SANCHEZ ROBERTO. Cons.Del.Sol: GUTIERREZ SANCHEZ ROBERTO. Datos registrales. T 7269 , F 221, S 8, H M 117808, I/A 9 (10.12.12).

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 addressCARRETERA DE DAGANZO KM 2, 4, MADRID, ALCALÁ DE HENARES
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 6811 — are listed together.

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