GRUPO PLAN CONTRACT SL

Hoja M409979· NIF B84739036

Struck off · 27/02/2026Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Former name :
PLAN PROJECT MANAGEMENT ANDALUCIA SL

Legal information

Legal information for GRUPO PLAN CONTRACT SL

NIF
Hoja registral
IRUS1000277687074
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22893 · Folio 50 · Hoja M409979
Former names
PLAN PROJECT MANAGEMENT ANDALUCIA SL2010-06-01 → 2017-03-07
StatusLiquidada

Activity

GRUPO PLAN CONTRACT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 1 June 2010 to 27 February 2026, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

GRUPO PLAN PROYECTOS Y OBRAS SL100 %Vigente

Legal entity · since 01/06/2010

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 11
  2. RevocacionesPublished 27/02/2026· Registered 20/02/2026· I/A 11
  3. DisoluciónPublished 27/02/2026· Registered 20/02/2026· I/A 11
  4. ExtinciónPublished 27/02/2026· Registered 20/02/2026· I/A 11
  5. Cambio de objeto socialPublished 22/02/2018· Registered 13/02/2018· I/A 9
  6. Cambio de domicilio socialPublished 22/02/2018· Registered 13/02/2018· I/A 7
  7. Cambio de denominación socialPublished 07/03/2017· Registered 27/02/2017· I/A 6
  8. Ampliacion del objeto socialPublished 07/03/2017· Registered 27/02/2017· I/A 6
  9. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 5
  10. Cambio de domicilio socialPublished 23/02/2012· Registered 13/02/2012· I/A 4
  11. Declaración de unipersonalidadPublished 01/06/2010· Registered 20/05/2010· I/A 3

Changes

  1. 27/02/2026Disolución
  2. 27/02/2026Extinción
  3. 22/02/2018Cambio de denominación social

    PLAN PROJECT MANAGEMENT ANDALUCIA SL→GRUPO PLAN CONTRACT SL

  4. 22/02/2018Cambio de domicilio social

    C/ ADELA BALBOA, 3, 1ª PLANTA

  5. 22/02/2018Cambio de objeto social

    CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

  6. 07/03/2017Ampliación del objeto social

    Gestionar, promover y llevar a cabo y ejecutar toda clase de desarrollos inmobiliarios, asistencia técnica, supervisión, intermediación y coordinación de medios en la elaboración de proyectos de arquitectura, ingeniería e interiorismo y su elaboración, así como en toda clase de obras y en todo tipo.

  7. 23/02/2012Cambio de domicilio social

    C/ SERRANO 240 2 A (MADRID)

  8. 01/06/2010Declaración de unipersonalidad

    PLAN PROJECT MANAGEMENT SL

Timeline (BORME)

  1. 27/02/2026#9096970
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GRUPO PLAN CONTRACT SL. Ceses/Dimisiones. Adm. Solid.: GRUPO PLAN PROYECTOS Y OBRAS SL. Revocaciones. Apoderado: CRUZ ROJO ISABEL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 409979, I/A 11 (20.02.26).
  2. 19/05/2022#6968358
    GRUPO PLAN CONTRACT SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO PLAN PROYECTOS Y OBRAS SL. Datos registrales. T 22893 , F 50, S 8, H M 409979, I/A 10 (11.05.22).
  3. 22/02/2018#4760190
    Cambio de objeto social
    GRUPO PLAN CONTRACT SL. Cambio de objeto social. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Datos registrales. T 22893 , F 49, S 8, H M 409979, I/A 9 (13.02.18).
  4. 22/02/2018#4760189
    GRUPO PLAN CONTRACT SL. Sociedad unipersonal. Cambio de identidad del socio único: AKOEL INVERSIONES SL. Datos registrales. T 22893 , F 49, S 8, H M 409979, I/A 8 (13.02.18).
  5. 22/02/2018#4760188
    Cambio de domicilio social
    GRUPO PLAN CONTRACT SL. Cambio de domicilio social. C/ ADELA BALBOA, 3, 1ª PLANTA. (MADRID). Datos registrales. T 22893 , F 49, S 8, H M 409979, I/A 7 (13.02.18).
  6. 07/03/2017#4279154

    Company name: PLAN PROJECT MANAGEMENT ANDALUCIA SL

    Cambio de denominación socialAmpliacion del objeto social
    PLAN PROJECT MANAGEMENT ANDALUCIA SL. Cambio de denominación social. GRUPO PLAN CONTRACT SL. Ampliacion del objeto social. Gestionar, promover y llevar a cabo y ejecutar toda clase de desarrollos inmobiliarios, asistencia técnica, supervisión, interm…
  7. 07/03/2017#4279153

    Company name: PLAN PROJECT MANAGEMENT ANDALUCIA SL

    Nombramientos
    PLAN PROJECT MANAGEMENT ANDALUCIA SL. Nombramientos. Apoderado: CRUZ ROJO ISABEL. Datos registrales. T 22893 , F 47, S 8, H M 409979, I/A 5 (27.02.17).
  8. 23/02/2012#1607793

    Company name: PLAN PROJECT MANAGEMENT ANDALUCIA SL

    Cambio de domicilio social
    PLAN PROJECT MANAGEMENT ANDALUCIA SL. Cambio de domicilio social. C/ SERRANO 240 2 A (MADRID). Datos registrales. T 22893 , F 47, S 8, H M 409979, I/A 4 (13.02.12).
  9. 01/06/2010#744274

    Company name: PLAN PROJECT MANAGEMENT ANDALUCIA SL

    Declaración de unipersonalidad
    PLAN PROJECT MANAGEMENT ANDALUCIA SL. Declaración de unipersonalidad. Socio único: PLAN PROJECT MANAGEMENT SL. Datos registrales. T 22893 , F 46, S 8, H M 409979, I/A 3 (20.05.10).

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/ ADELA BALBOA, 3, 1ª PLANTA, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector