ESTRUCTURAS COVALSA SA
Hoja M273130· NIF A82868068
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Santos Alvarez Jose Carlos
Legal information
Legal information for ESTRUCTURAS COVALSA SA
Activity
ESTRUCTURAS COVALSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 16 January 2009 to 24 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Santos Alvarez Jose CarlosSince 19/10/2025Administrador Único
Former
- Santos Lopez JaimeCeased on 19/10/2025Administrador Único
Auditors
Former
- Bornstein Sanchez AlbertoCeased on 20/05/2011Auditor
- Mericaechevarria Gomez AlfonsoCeased on 20/05/2011Auditor Suplente
Directors network map
Registered actos
Changes
- 06/11/2017Cambio de domicilio social
C/ DOCTOR FLEMING 53 1 D (MADRID)
Timeline (BORME)
- 24/10/2025#8882398Ceses/DimisionesNombramientos
ESTRUCTURAS COVALSA SA. Ceses/Dimisiones. Adm. Unico: SANTOS LOPEZ JAIME. Nombramientos. Adm. Unico: SANTOS ALVAREZ JOSE CARLOS. Datos registrales. S 8 , H M 273130, I/A 9 (19.10.25).
- 05/05/2021#6391955Reelecciones
ESTRUCTURAS COVALSA SA. Reelecciones. Adm. Unico: SANTOS LOPEZ JAIME. Datos registrales. T 16125 , F 128, S 8, H M 273130, I/A 8 (27.04.21).
- 06/11/2017#4606825Cambio de domicilio social
ESTRUCTURAS COVALSA SA. Cambio de domicilio social. C/ DOCTOR FLEMING 53 1 D (MADRID). Datos registrales. T 16125 , F 127, S 8, H M 273130, I/A 7 (26.10.17).
- 04/11/2016#4093201Reelecciones
ESTRUCTURAS COVALSA SA. Reelecciones. Adm. Unico: SANTOS LOPEZ JAIME. Datos registrales. T 16125 , F 127, S 8, H M 273130, I/A 6 (25.10.16).
- 31/05/2011#1236521RevocacionesReelecciones
ESTRUCTURAS COVALSA SA. Revocaciones. Auditor: BORNSTEIN SANCHEZ ALBERTO. Aud.Supl.: MERICAECHEVARRIA GOMEZ ALFONSO. Reelecciones. Adm. Unico: SANTOS LOPEZ JAIME. Datos registrales. T 16125 , F 127, S 8, H M 273130, I/A 5 (20.05.11).
- 16/01/2009#13279Reelecciones
ESTRUCTURAS COVALSA SA. Reelecciones. Auditor: BORNSTEIN SANCHEZ ALBERTO. Aud.Supl.: MERICAECHEVARRIA GOMEZ ALFONSO. Datos registrales. T 16125 , F 127, S 8, H M 273130, I/A 4 ( 7.01.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.