MACHUPICHU CONSTRUCCIONES E INVERSIONES SL
Hoja BA35615· NIF B70675012
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 03/04/2024
- Director :
- Antonio Luis Almeida
Legal information
Legal information for MACHUPICHU CONSTRUCCIONES E INVERSIONES SL
Activity
MACHUPICHU CONSTRUCCIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Mérida (Badajoz, Extremadura). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 April 2024. The Spanish commercial register has published 10 filings for this company, from 3 April 2024 to 4 August 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Antonio Luis AlmeidaSince 28/07/2026Administrador ÚnicoL.C.Perma.
Former
- Francisco Javier Garcia GarciaCeased on 28/07/2026Administrador Único
Directors network map
Registered actos
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 4
- Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 3
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 3
- Ceses/DimisionesPublished 25/09/2025· Registered 18/09/2025· I/A 2
- NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 2
- Modificaciones estatutariasPublished 25/09/2025· Registered 18/09/2025· I/A 2
- Cambio de domicilio socialPublished 25/09/2025· Registered 18/09/2025· I/A 2
Changes
- 25/09/2025Cambio de domicilio social
C/ ALBUERA, 4-CENTRO DE NEGOCIOS MEDEA, DESPACHO 1 (MERIDA)
- 25/09/2025Modificaciones estatutarias
Timeline (BORME)
- 04/08/2026#9642041Nombramientos
MACHUPICHU CONSTRUCCIONES E INVERSIONES SL. Nombramientos. R.L.C.Perma.: ANTONIO LUIS ALMEIDA. Otros conceptos: Se aprueba la creación de una representación permanente de la sociedad en la República Portuguesa, bajo la forma de sucursal, con la denom… - 04/08/2026#9642040Ceses/DimisionesNombramientos
MACHUPICHU CONSTRUCCIONES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER GARCIA GARCIA. Nombramientos. Adm. Unico: ANTONIO LUIS ALMEIDA. Datos registrales. S 8 , H BA 35615, I/A 3 (28.07.26).
- 25/09/2025#8835535Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MACHUPICHU CONSTRUCCIONES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ALMEIDA ANTONIO LUIS. Nombramientos. Adm. Unico: FRANCISCO JAVIER GARCIA GARCIA. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio soci…
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.