GRAHEN INGENIEROS SL

Hoja M156934· NIF B81234668

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Henche Guijarro Carlos

Legal information

Legal information for GRAHEN INGENIEROS SL

NIF
Hoja registral
IRUS1000255612246
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9769 · Folio 102 · Hoja M156934
StatusVigente

Activity

GRAHEN INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 28 November 2011 to 28 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 11
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 11
  3. Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 10
  4. RevocacionesPublished 28/11/2011· Registered 16/11/2011· I/A 9

Changes

  1. 10/02/2012Cambio de domicilio social

    C/ AGUACATE, 41 - PORTAL B.3 (MADRID)

Timeline (BORME)

  1. 28/05/2026#9309528
    Ceses/DimisionesNombramientos
    GRAHEN INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: HENCHE BLANCO JAVIER. Nombramientos. Adm. Unico: HENCHE GUIJARRO CARLOS. Datos registrales. S 8 , H M 156934, I/A 11 (21.05.26).
  2. 10/02/2012#1587422
    Cambio de domicilio social
    GRAHEN INGENIEROS SL. Cambio de domicilio social. C/ AGUACATE, 41 - PORTAL B.3 (MADRID). Datos registrales. T 9769 , F 102, S 8, H M 156934, I/A 10 ( 1.02.12).
  3. 28/11/2011#1478613
    Revocaciones
    GRAHEN INGENIEROS SL. Revocaciones. Apoderado: HERRERA PUEBLA SALVADOR. Datos registrales. T 9769 , F 102, S 8, H M 156934, I/A 9 (16.11.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ AGUACATE, 41 - PORTAL B.3 (MADRID), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.