FUENPIEDRA SA

Hoja CO5008· NIF A14215198

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pavon Alvarez Vicente Jesus, Pavon Cordoba Francisco, Pavon Luque Francisco

Legal information

Legal information for FUENPIEDRA SA

NIF
Hoja registral
IRUS1000003834857
Legal formSociedad Anónima (SA)
LocalityCabra
Phone
Register referenceTomo 736 · Folio 128 · Hoja CO5008
StatusVigente

Activity

FUENPIEDRA SA is a Sociedad Anónima (SA) with its registered office in Cabra (Córdoba, Andalucía). The Spanish commercial register has published 11 filings for this company, from 3 May 2010 to 20 August 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FUENPIEDRA SAPavon Alvarez Vicente JesusPavon Alvarez Vicent…Pavon Cordoba FranciscoPavon Cordoba Franci…Pavon Luque FranciscoPavon Luque FranciscoCONSTRUCCIONES PAVON SACONSTRUCCIONES PAVON…SERVICIOS ANDALUCES SASERVICIOS ANDALUCES …CANVAL EMPRESA CONSTRUCTORA SL Y CONSTRUCCIONES PAVON SA UTECANVAL EMPRESA CONST…ARIDOS EL PEÑON SAARIDOS EL PEÑON SAHORMIGONES EL PEÑON SLHORMIGONES EL PEÑON …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUENPIEDRA SACONSTRUCCIONES PAVON SACONSTRUCCIONES PAVON…

Beneficial owner (UBO)

CONSTRUCCIONES PAVON SA100 %

Legal entity · since 13/08/2010

Beneficial owner network map

2 nodes Person Company
FUENPIEDRA SACONSTRUCCIONES PAVON SACONSTRUCCIONES PAVON…

Registered actos

  1. ReeleccionesPublished 20/08/2025· Registered 07/08/2025· I/A 11
  2. ReeleccionesPublished 29/10/2019· Registered 22/10/2019· I/A 10
  3. Ceses/DimisionesPublished 08/08/2013· Registered 30/07/2013· I/A 9
  4. NombramientosPublished 08/08/2013· Registered 30/07/2013· I/A 9
  5. Modificaciones estatutariasPublished 08/08/2013· Registered 30/07/2013· I/A 9
  6. Cambio de domicilio socialPublished 08/08/2013· Registered 30/07/2013· I/A 9
  7. NombramientosPublished 22/12/2010· Registered 13/12/2010· I/A 8
  8. Declaración de unipersonalidadPublished 13/08/2010· Registered 04/08/2010· I/A 7
  9. ReeleccionesPublished 03/05/2010· Registered 22/04/2010· I/A 6
  10. Ceses/DimisionesPublished 03/05/2010· Registered 22/04/2010· I/A 5
  11. NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 5

Changes

  1. 08/08/2013Cambio de domicilio social

    CTRA CASTRO DEL RIO S/N (CABRA)

  2. 08/08/2013Modificaciones estatutarias
  3. 13/08/2010Declaración de unipersonalidad

    CONSTRUCCIONES PAVON SA

Timeline (BORME)

  1. 20/08/2025#8792186
    Reelecciones
    FUENPIEDRA SA. Reelecciones. Adm. Solid.: PAVON CORDOBA FRANCISCO;PAVON LUQUE FRANCISCO;PAVON ALVAREZ VICENTE JESUS. Datos registrales. S 8 , H CO 5008, I/A 11 ( 7.08.25).
  2. 29/10/2019#5636380
    Reelecciones
    FUENPIEDRA SA. Reelecciones. Adm. Solid.: PAVON CORDOBA FRANCISCO;PAVON LUQUE FRANCISCO;PAVON ALVAREZ VICENTE JESUS. Datos registrales. T 736 , F 128, S 8, H CO 5008, I/A 10 (22.10.19).
  3. 08/08/2013#2406827
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUENPIEDRA SA. Ceses/Dimisiones. Consejero: PAVON GALLARDO MANUEL. Presidente: PAVON GALLARDO MANUEL. Cons.Del.Sol: PAVON GALLARDO MANUEL. Consejero: PAVON GALLARDO FRANCISCO. Vicepresid.: PAVON GALLARDO FRANCISCO. Cons.Del.Sol: PAVON GALLARDO FRANCI…
  4. 22/12/2010#995926
    Nombramientos
    FUENPIEDRA SA. Nombramientos. Apoderado: PAVON CORDOBA FRANCISCO. Datos registrales. T 736 , F 125, S 8, H CO 5008, I/A 8 (13.12.10).
  5. 13/08/2010#844447
    Declaración de unipersonalidad
    FUENPIEDRA SA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES PAVON SA. Datos registrales. T 736 , F 124, S 8, H CO 5008, I/A 7 ( 4.08.10).
  6. 03/05/2010#702733
    Reelecciones
    FUENPIEDRA SA. Reelecciones. Consejero: PAVON GALLARDO MANUEL. Presidente: PAVON GALLARDO MANUEL. Cons.Del.Sol: PAVON GALLARDO MANUEL. Consejero: PAVON GALLARDO FRANCISCO. Vicepresid.: PAVON GALLARDO FRANCISCO. Cons.Del.Sol: PAVON GALLARDO FRANCISCO.…
  7. 03/05/2010#702732
    Ceses/DimisionesNombramientos
    FUENPIEDRA SA. Ceses/Dimisiones. Consejero: AGUILERA LUQUE JOSE. Presidente: AGUILERA LUQUE JOSE. Consejero: CANTERO CUMPLIDO BENITO. Cons.Del.Man: CANTERO CUMPLIDO BENITO. Consejero: PAVON GALLARDO MANUEL;CUENCA RAMIREZ RAMON. Secretario: CUENCA RAM…

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 addressCTRA CASTRO DEL RIO S/N (CABRA), Cabra, Córdoba
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 6812 — are listed together.

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