PALCON PROYECTOS Y OBRAS SL
Hoja M350713· NIF B83950782
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Parra Cortezon Jaime
Legal information
Legal information for PALCON PROYECTOS Y OBRAS SL
Activity
PALCON PROYECTOS Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 12 January 2021 to 7 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Parra Cortezon JaimeSince 04/01/2021Administrador Único
Former
- Alvarez Roncero VirgilioCeased on 04/01/2021Administrador Solidario
- Lopez Martinez EugenioCeased on 04/01/2021Administrador Solidario
Authorised representatives
Current
- Redondo Bodon BeatrizSince 14/06/2026Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/07/2026· Registered 30/06/2026· I/A 5
- Cambio de domicilio socialPublished 07/07/2026· Registered 30/06/2026· I/A 5
- NombramientosPublished 19/06/2026· Registered 14/06/2026· I/A 4
- Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 3
- NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 3
Changes
- 07/07/2026Cambio de domicilio social
C/ VALLE DE BELAGUA, 12 (BOADILLA DEL MONTE)
- 07/07/2026Modificaciones estatutarias
Timeline (BORME)
- 07/07/2026#9500138Modificaciones estatutariasCambio de domicilio social
PALCON PROYECTOS Y OBRAS SL. Modificaciones estatutarias. Modificación del artículo 16º de los Estatutos sociales.. Cambio de domicilio social. C/ VALLE DE BELAGUA, 12 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 350713, I/A 5 (30.06.26).
- 19/06/2026#9420715Nombramientos
PALCON PROYECTOS Y OBRAS SL. Nombramientos. Apoderado: REDONDO BODON BEATRIZ. Datos registrales. S 8 , H M 350713, I/A 4 (14.06.26).
- 12/01/2021#6197963Ceses/DimisionesNombramientos
PALCON PROYECTOS Y OBRAS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARTINEZ EUGENIO;ALVAREZ RONCERO VIRGILIO. Nombramientos. Adm. Unico: PARRA CORTEZON JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.