EXTRANJO SL

Hoja M236911· NIF B82381567

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Director :
Ureta Martin Maria Cristina

Legal information

Legal information for EXTRANJO SL

NIF
Hoja registral
IRUS1000262949772
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 14353 · Folio 71 · Hoja M236911
StatusVigente

Activity

EXTRANJO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 9 filings for this company, from 5 June 2009 to 9 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXTRANJO SLUreta Martin Maria CristinaUreta Martin Maria C…FINCA LOS AGUANALES SLFINCA LOS AGUANALES …

Registered actos

  1. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 12
  2. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 11
  3. Modificaciones estatutariasPublished 05/04/2019· Registered 29/03/2019· I/A 10
  4. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 10
  5. NombramientosPublished 07/07/2014· Registered 26/06/2014· I/A 9
  6. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 8
  7. Cambio de domicilio socialPublished 07/04/2011· Registered 29/03/2011· I/A 7
  8. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 6
  9. NombramientosPublished 05/06/2009· Registered 25/05/2009· I/A 5

Changes

  1. 05/04/2019Cambio de domicilio social

    C/ CARACAS 3 - NAVEA-14 (ALCALA DE HENARES)

  2. 05/04/2019Modificaciones estatutarias
  3. 07/04/2011Cambio de domicilio social

    PASEO DEL SOL 12 - IZQUIERDA-1º F, D (MECO)

Timeline (BORME)

  1. 09/04/2026#9167134
    Nombramientos
    EXTRANJO SL. Nombramientos. Adm. Unico: URETA MARTIN MARIA CRISTINA. Datos registrales. S 8 , H M 236911, I/A 12 (31.03.26).
  2. 27/02/2026#9097226
    Ceses/Dimisiones
    EXTRANJO SL. Ceses/Dimisiones. Adm. Unico: URETA REGAÑO JOSE ANTONIO. Datos registrales. S 8 , H M 236911, I/A 11 (20.02.26).
  3. 05/04/2019#5343446
    Modificaciones estatutariasCambio de domicilio social
    EXTRANJO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CARACAS 3 - NAVEA-14 (ALCALA DE HENARES). Datos registrales. T 14353 , F 71, S 8, H M 236911, I/A 10 (29.03.1…
  4. 07/07/2014#2879769
    Nombramientos
    EXTRANJO SL. Nombramientos. Apoderado: URETA MARTIN JESUS SERAFIN. Datos registrales. T 14353 , F 70, S 8, H M 236911, I/A 9 (26.06.14).
  5. 09/06/2011#1251538
    Nombramientos
    EXTRANJO SL. Nombramientos. Apoderado: CASTELL SEPULVEDA AMPARO DE LOS ANGELES. Datos registrales. T 14353 , F 70, S 8, H M 236911, I/A 8 (30.05.11).
  6. 07/04/2011#1160209
    Cambio de domicilio social
    EXTRANJO SL. Cambio de domicilio social. PASEO DEL SOL 12 - IZQUIERDA-1º F, D (MECO). Datos registrales. T 14353 , F 69, S 8, H M 236911, I/A 7 (29.03.11).
  7. 21/01/2010#549754
    Nombramientos
    EXTRANJO SL. Nombramientos. Apoderado: ZAFRA YEBENES JOSE ANTONIO. Datos registrales. T 14353 , F 69, S 8, H M 236911, I/A 6 (12.01.10).
  8. 05/06/2009#247191
    Nombramientos
    EXTRANJO SL. Nombramientos. Apoderado: MARTIN GRANIZO ANGEL. Datos registrales. T 14353 , F 68, S 8, H M 236911, I/A 5 (25.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARACAS 3 - NAVEA-14 (ALCALA DE HENARES), Alcalá de Henares, 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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector