EDIRBISA EDIFICACIONES Y URBANIZACIONES SA

Hoja M424872· NIF A84928969

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Alberca Gonzalez Jose Luis, Villalba Rodriguez Angel

Legal information

Legal information for EDIRBISA EDIFICACIONES Y URBANIZACIONES SA

NIF
Hoja registral
IRUS1000278900255
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23677 · Folio 12 · Hoja M424872
StatusVigente

Activity

EDIRBISA EDIFICACIONES Y URBANIZACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, from 6 March 2013 to 28 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
EDIRBISA EDIFICACIONE…Alberca Gonzalez Jose LuisAlberca Gonzalez Jos…Villalba Rodriguez AngelVillalba Rodriguez A…CONSTRUCCIONES Y URBANIZACIONES ALBERCA Y VILLALBA SLCONSTRUCCIONES Y URB…FERNANDEZ GOMEZ CHACON SLFERNANDEZ GOMEZ CHAC…MASAYA INVERSIONES SAMASAYA INVERSIONES SATIPITAPA CONSTRUCCIONES SATIPITAPA CONSTRUCCIO…LUMAR 24 CONSTRUCCIONES Y EDIFICACIONES SLLUMAR 24 CONSTRUCCIO…NEGOCIOS HOSTELEROS VILLAFRANCA 2000 SLNEGOCIOS HOSTELEROS …LENTISCO INVERSIONES SLLENTISCO INVERSIONES…TANDEM NUEVE UNO SLTANDEM NUEVE UNO SL

Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 6
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 6
  3. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 5
  4. Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 4
  5. ReeleccionesPublished 29/11/2018· Registered 22/11/2018· I/A 3
  6. ReeleccionesPublished 06/03/2013· Registered 26/02/2013· I/A 2

Changes

  1. 23/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2025#8459084
    Ceses/DimisionesNombramientos
    EDIRBISA EDIFICACIONES Y URBANIZACIONES SA. Ceses/Dimisiones. Adm. Mancom.: ALBERCA GONZALEZ JOSE LUIS;VILLALBA RODRIGUEZ ANGEL. Nombramientos. Adm. Mancom.: ALBERCA GONZALEZ JOSE LUIS;VILLALBA RODRIGUEZ ANGEL. Datos registrales. S 8 , H M 424872, I/…
  2. 03/08/2020#5976650
    Nombramientos
    EDIRBISA EDIFICACIONES Y URBANIZACIONES SA. Nombramientos. Apoderado: VILLALBA RODRIGUEZ ANGEL. Datos registrales. T 23677 , F 12, S 8, H M 424872, I/A 5 (27.07.20).
  3. 23/12/2019#5722380
    Modificaciones estatutarias
    EDIRBISA EDIFICACIONES Y URBANIZACIONES SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS. . Datos registrales. T 23677 , F 11, S 8, H M 424872, I/A 4 (16.12.19).
  4. 29/11/2018#5152714
    Reelecciones
    EDIRBISA EDIFICACIONES Y URBANIZACIONES SA. Reelecciones. Adm. Mancom.: ALBERCA GONZALEZ JOSE LUIS;VILLALBA RODRIGUEZ ANGEL. Datos registrales. T 23677 , F 11, S 8, H M 424872, I/A 3 (22.11.18).
  5. 06/03/2013#2163243
    Reelecciones
    EDIRBISA EDIFICACIONES Y URBANIZACIONES SA. Reelecciones. Adm. Mancom.: ALBERCA GONZALEZ JOSE LUIS;VILLALBA RODRIGUEZ ANGEL. Datos registrales. T 23677 , F 11, S 8, H M 424872, I/A 2 (26.02.13).

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 addressC/ PRINCIPE DE VERGARA 7, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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