MERCADO DE LA CONSTITUCION SA

Hoja M138054· NIF A78257813

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Hernandez Maria Del Carmen

Legal information

Legal information for MERCADO DE LA CONSTITUCION SA

NIF
Hoja registral
IRUS1000242766874
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Register referenceTomo 8569 · Folio 17 · Hoja M138054
StatusVigente

Activity

MERCADO DE LA CONSTITUCION SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 9 October 2009 to 22 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MERCADO DE LA CONSTIT…Gomez Hernandez Maria Del CarmenGomez Hernandez Mari…SANPAS 12 INVESTMENT SICAV SASANPAS 12 INVESTMENT…FADEL SOCIEDAD ANONIMAFADEL SOCIEDAD ANONI…

Registered actos

  1. ReeleccionesPublished 22/08/2025· Registered 16/08/2025· I/A 14
  2. ReeleccionesPublished 28/10/2019· Registered 21/10/2019· I/A 13
  3. Modificaciones estatutariasPublished 28/10/2019· Registered 21/10/2019· I/A 13
  4. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 12
  5. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 12
  6. Modificaciones estatutariasPublished 17/03/2015· Registered 09/03/2015· I/A 12
  7. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 11
  8. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 10
  9. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 9
  10. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 9
  11. ReeleccionesPublished 09/10/2009· Registered 30/09/2009· I/A 8

Changes

  1. 28/10/2019Modificaciones estatutarias
  2. 17/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2025#8796354
    Reelecciones
    MERCADO DE LA CONSTITUCION SA. Reelecciones. Adm. Unico: GOMEZ HERNANDEZ MARIA DEL CARMEN. Datos registrales. S 8 , H M 138054, I/A 14 (16.08.25).
  2. 28/10/2019#5634810
    ReeleccionesModificaciones estatutarias
    MERCADO DE LA CONSTITUCION SA. Reelecciones. Adm. Unico: GOMEZ HERNANDEZ MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 8569 , F 17, S 8, H M 138054, I/A 13 (21.10.19).
  3. 17/03/2015#3240070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCADO DE LA CONSTITUCION SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ HERNANDEZ MARIA DEL CARMEN;GOMEZ HERNANDEZ SANTIAGO. Nombramientos. Adm. Unico: GOMEZ HERNANDEZ MARIA DEL CARMEN. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17 DE LOS ESTAT…
  4. 06/02/2014#2657088
    Nombramientos
    MERCADO DE LA CONSTITUCION SA. Nombramientos. Apoderado: MIÑAYA AGUDO JUAN PEDRO. Datos registrales. T 8569 , F 16, S 8, H M 138054, I/A 11 (29.01.14).
  5. 06/02/2014#2657087
    Nombramientos
    MERCADO DE LA CONSTITUCION SA. Nombramientos. Apo.Sol.: GOMEZ MARTIN SANTIAGO;HERNANDEZ SANTOS MARIA PERLA. Datos registrales. T 8569 , F 15, S 8, H M 138054, I/A 10 (29.01.14).
  6. 03/02/2014#2649699
    Ceses/DimisionesNombramientos
    MERCADO DE LA CONSTITUCION SA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SANTOS MARIA PERLA;GOMEZ MARTIN SANTIAGO. Nombramientos. Adm. Solid.: GOMEZ HERNANDEZ MARIA DEL CARMEN;GOMEZ HERNANDEZ SANTIAGO. Datos registrales. T 8569 , F 14, S 8, H M 138054…
  7. 09/10/2009#415530
    Reelecciones
    MERCADO DE LA CONSTITUCION SA. Reelecciones. Adm. Solid.: HERNANDEZ SANTOS MARIA PERLA;GOMEZ MARTIN SANTIAGO. Datos registrales. T 8569 , F 14, S 8, H M 138054, I/A 8 (30.09.09).

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 addressAVENIDA DE LA CONSTITUCION 53, MADRID, MÓSTOLES
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