INDUSTRIA Y CONSTRUCCION SA

Hoja M31665· NIF A28222594

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
2 000 368,40 €
Directors :
Arranz Martin Ana, Arranz Martin Elia, Arranz Martin Belen, Arranz Martin Alberto

Legal information

Legal information for INDUSTRIA Y CONSTRUCCION SA

NIF
Hoja registral
IRUS1000242728864
Legal formSociedad Anónima (SA)
Share capital2 000 368,40 €
LocalityMadrid
Register referenceTomo 1750 · Folio 39 · Hoja M31665
StatusVigente

Activity

INDUSTRIA Y CONSTRUCCION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 October 2011 to 25 March 2026, across 4 distinct types of filing. Its registered share capital is 2 000 368,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INDUSTRIA Y CONSTRUCC…Arranz Martin AlbertoArranz Martin AlbertoArranz Martin AnaArranz Martin AnaArranz Martin BelenArranz Martin BelenArranz Martin EliaArranz Martin EliaSAN JUAN DE ALBERCHE SLSAN JUAN DE ALBERCHE…C T C CONSULTORES EN TECNOLOGIAS DE LA COMUNICACION SLC T C CONSULTORES EN…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2026· Registered 18/03/2026· I/A 19
  2. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 19
  3. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 18
  4. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 18
  5. Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 17
  6. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 17
  7. Modificaciones estatutariasPublished 05/07/2016· Registered 27/06/2016· I/A 17
  8. Ampliación de capitalPublished 15/01/2013· Registered 03/01/2013· I/A 16
  9. Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 15
  10. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 15

Changes

  1. 05/07/2016Modificaciones estatutarias

Capital · events

  1. 15/01/2013Ampliación de capital
    Resulting capital: 2 000 368,40 €

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)

  1. 25/03/2026#9144119
    Ceses/DimisionesNombramientos
    INDUSTRIA Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: ARRANZ FERRERA ALBERTO. Presidente: ARRANZ FERRERA ALBERTO. Consejero: ARRANZ MARTIN ANA;ARRANZ MARTIN ELIA;ARRANZ MARTIN BELEN;ARRANZ MARTIN ALBERTO. Secretario: ARRANZ MARTIN BELEN. Con.Dele…
  2. 03/03/2021#6288927
    Ceses/DimisionesNombramientos
    INDUSTRIA Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: ARRANZ FERRERA ALBERTO;ARRANZ MARTIN ANA;ARRANZ MARTIN ELIA;ARRANZ MARTIN ALBERTO;ARRANZ MARTIN BELEN. Presidente: ARRANZ FERRERA ALBERTO. Vicepresid.: ARRANZ MARTIN BELEN. Secretario: ARRANZ …
  3. 05/07/2016#3929245
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIA Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: ARRANZ FERRERA ALBERTO;ARRANZ MARTIN ANA;ARRANZ MARTIN ELIA;ARRANZ MARTIN BELEN;ARRANZ MARTIN ALBERTO. Presidente: ARRANZ FERRERA ALBERTO. Secretario: ARRANZ MARTIN ANA. Con.Delegado: ARRANZ M…
  4. 15/01/2013#2069498
    Ampliación de capital
    INDUSTRIA Y CONSTRUCCION SA. Ampliación de capital. Suscrito: 1.579.668,40 Euros. Desembolsado: 1.579.668,40 Euros. Resultante Suscrito: 2.000.368,40 Euros. Resultante Desembolsado: 2.000.368,40 Euros. Datos registrales. T 1750 , F 36, S 8, H M 31665…
  5. 19/10/2011#1419548
    Ceses/DimisionesNombramientos
    INDUSTRIA Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: ARRANZ FERRERA ALBERTO;ARRANZ MARTIN ANA;ARRANZ MARTIN ELIA;ARRANZ MARTIN BELEN;ARRANZ MARTIN ALBERTO. Presidente: ARRANZ FERRERA ALBERTO. Secretario: ARRANZ MARTIN ANA. Con.Delegado: ARRANZ M…

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 addressPASEO DOCTOR ESQUERDO 112 OFICINA E, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector