LETIVER CONSTRUCCIONES SL

Hoja M241656· NIF B82435934

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Hernandez Miguel Angel

Legal information

Legal information for LETIVER CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000263287984
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 14587 · Folio 216 · Hoja M241656
StatusVigente

Activity

LETIVER CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 13 filings for this company, from 17 November 2009 to 3 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 15
  2. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 14
  3. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 14
  4. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 13
  5. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 12
  6. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 11
  7. Ampliacion del objeto socialPublished 27/01/2012· Registered 17/01/2012· I/A 10
  8. Ceses/DimisionesPublished 29/11/2011· Registered 17/11/2011· I/A 9
  9. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 9
  10. RevocacionesPublished 17/11/2009· Registered 04/11/2009· I/A 8
  11. Ceses/DimisionesPublished 17/11/2009· Registered 04/11/2009· I/A 7
  12. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 7
  13. Modificaciones estatutariasPublished 17/11/2009· Registered 04/11/2009· I/A 7

Changes

  1. 03/07/2026Cambio de domicilio social

    AVDA EUROPA 4 BAJO A (ALCOBENDAS)

  2. 27/01/2012Ampliación del objeto social

    EL MANTENIMIENTO Y GESTION DE TODO TIPO DE EDIFICIOS Y COMUNIDADES, ASI COMO LA PRESTACION DE SERVICIOS INTEGRALES PARA EMPRESAS Y COMUNIDADES.

  3. 17/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2026#9488616
    Cambio de domicilio social
    LETIVER CONSTRUCCIONES SL. Cambio de domicilio social. AVDA EUROPA 4 BAJO A (ALCOBENDAS). Datos registrales. S 8 , H M 241656, I/A 15 (26.06.26).
  2. 11/06/2024#8118226
    Ceses/DimisionesNombramientos
    LETIVER CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: RUIZ HERNANDEZ MIGUEL ANGEL;DEL VAL MURGA ELIAS. Presidente: RUIZ HERNANDEZ MIGUEL ANGEL. Secretario: DEL VAL MURGA ELIAS. Consejero: MARTINEZ SANCHEZ MARIA JOSEFA. Nombramientos. Adm. Unico: RU
  3. 09/07/2019#5484053
    Nombramientos
    LETIVER CONSTRUCCIONES SL. Nombramientos. Apoderado: ORTEGA PADRONES SANTOS. Datos registrales. T 14587 , F 216, S 8, H M 241656, I/A 13 ( 2.07.19).
  4. 17/07/2014#2896412
    Nombramientos
    LETIVER CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: ORTEGA PADRONES SANTOS. Datos registrales. T 14587 , F 108, S 8, H M 241656, I/A 12 ( 9.07.14).
  5. 12/06/2013#2320958
    Nombramientos
    LETIVER CONSTRUCCIONES SL. Nombramientos. Apoderado: ORTEGA PADRONES SANTOS. Datos registrales. T 14587 , F 107, S 8, H M 241656, I/A 11 ( 4.06.13).
  6. 27/01/2012#1560972
    Ampliacion del objeto social
    LETIVER CONSTRUCCIONES SL. Ampliacion del objeto social. EL MANTENIMIENTO Y GESTION DE TODO TIPO DE EDIFICIOS Y COMUNIDADES, ASI COMO LA PRESTACION DE SERVICIOS INTEGRALES PARA EMPRESAS Y COMUNIDADES. Datos registrales. T 14587 , F 107, S 8, H M 2416
  7. 29/11/2011#1481673
    Ceses/DimisionesNombramientos
    LETIVER CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: ORTEGA PADRONES SANTOS. Nombramientos. Consejero: MARTINEZ SANCHEZ MARIA JOSEFA. Datos registrales. T 14587 , F 107, S 8, H M 241656, I/A 9 (17.11.11).
  8. 17/11/2009#467629
    Revocaciones
    LETIVER CONSTRUCCIONES SL. Revocaciones. Apoderado: LOPEZ LAZARO ABILIO. Datos registrales. T 14587 , F 106, S 8, H M 241656, I/A 8 ( 4.11.09).
  9. 17/11/2009#467628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LETIVER CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LAZARO ABILIO. Nombramientos. Consejero: RUIZ HERNANDEZ MIGUEL ANGEL;DEL VAL MURGA ELIAS;ORTEGA PADRONES SANTOS. Presidente: RUIZ HERNANDEZ MIGUEL ANGEL. Secretario: DEL VAL MURGA ELIAS. 

Official documents

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA 4 BAJO A (ALCOBENDAS), Alcobendas, Madrid

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.