ETG CIMENTACIONES SL
Hoja M661397· NIF B62492046
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 200,00 €
- Director :
- ESTUDIOS Y TRABAJOS DE GEOTECNIA SL
Legal information
Legal information for ETG CIMENTACIONES SL
Activity
ETG CIMENTACIONES SL is a Sociedad Limitada (SL) 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 12 filings for this company, from 3 March 2009 to 16 April 2026, across 5 distinct types of filing. Its registered share capital is 18 200,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- ESTUDIOS Y TRABAJOS DE GEOTECNIA SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Cubero Maurin PabloSince 09/04/2026Apoderado
- Cubero Maurin DavidSince 26/05/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 6
- Ampliación de capitalPublished 22/12/2023· Registered 15/12/2023· I/A 5
- Ampliación de capitalPublished 22/11/2023· Registered 15/11/2023· I/A 4
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 3
- Cambio de domicilio socialPublished 24/01/2018· Registered 17/01/2018· I/A 2
Changes
- 24/01/2018Cambio de domicilio social
C/ JENNER 3 4º (MADRID)
Capital · events
- 22/12/2023Ampliación de capitalResulting capital: 18 200,00 € (+3 200,00 €)
- 22/11/2023Ampliación de capitalResulting capital: 15 000,00 € (+5 000,00 €)
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)
- 16/04/2026#9178102Nombramientos
ETG CIMENTACIONES SL. Nombramientos. Apoderado: CUBERO MAURIN PABLO. Datos registrales. S 8 , H M 661397, I/A 6 ( 9.04.26).
- 22/12/2023#7853699Ampliación de capital
ETG CIMENTACIONES SL. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 18.200,00 Euros. Datos registrales. T 37020 , F 223, S 8, H M 661397, I/A 5 (15.12.23).
- 22/11/2023#7805896Ampliación de capital
ETG CIMENTACIONES SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 37020 , F 222, S 8, H M 661397, I/A 4 (15.11.23).
- 02/06/2021#6452640Nombramientos
ETG CIMENTACIONES SL. Nombramientos. Apoderado: CUBERO MAURIN DAVID. Datos registrales. T 37020 , F 221, S 8, H M 661397, I/A 3 (26.05.21).
- 24/01/2018#4710754Cambio de domicilio social
ETG CIMENTACIONES SL. Cambio de domicilio social. C/ JENNER 3 4º (MADRID). Datos registrales. T 37020 , F 221, S 8, H M 661397, I/A 2 (17.01.18).
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.