PRINCIPIA SA
Hoja M64860· NIF A48159438
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Cutillas Francisco Javier, Marti Rodriguez Joaquin, Andreu Rueda Maria-Mercedes, Andreu Rueda Mercedes
Legal information
Legal information for PRINCIPIA SA
Activity
PRINCIPIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 8 February 2011 to 12 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Martinez Cutillas Francisco JavierSince 26/01/2011PresidenteConsejero Delegado SolidarioConsejero
- Marti Rodriguez JoaquinSince 26/01/2011Consejero Delegado SolidarioConsejero
- Andreu Rueda Maria-MercedesSince 12/05/2016ConsejeroSecretario
- Andreu Rueda MercedesSince 26/01/2011ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 12/08/2025· Registered 05/08/2025· I/A 16
- Cambio de domicilio socialPublished 17/06/2021· Registered 10/06/2021· I/A 15
- ReeleccionesPublished 05/10/2020· Registered 28/09/2020· I/A 14
- NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 13
- ReeleccionesPublished 23/05/2016· Registered 12/05/2016· I/A 13
- NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 12
- ReeleccionesPublished 08/02/2011· Registered 26/01/2011· I/A 12
Changes
- 17/06/2021Cambio de domicilio social
C/ PRINCIPE DE VERGARA, NUMERO 33, 2º IZQUIERDA (MADRID)
Timeline (BORME)
- 12/08/2025#8782872Reelecciones
PRINCIPIA SA. Reelecciones. Presidente: MARTINEZ CUTILLAS FRANCISCO JAVIER. Secretario: ANDREU RUEDA MARIA-MERCEDES. Consejero: MARTI RODRIGUEZ JOAQUIN;MARTINEZ CUTILLAS FRANCISCO JAVIER;ANDREU RUEDA MARIA-MERCEDES. Cons.Del.Sol: MARTI RODRIGUEZ JOAQ… - 17/06/2021#6481018Cambio de domicilio social
PRINCIPIA SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 33, 2º IZQUIERDA (MADRID). Datos registrales. T 3863 , F 168, S 8, H M 64860, I/A 15 (10.06.21).
- 05/10/2020#6060021Reelecciones
PRINCIPIA SA. Reelecciones. Presidente: MARTINEZ CUTILLAS FRANCISCO JAVIER. Secretario: ANDREU RUEDA MARIA-MERCEDES. Consejero: MARTI RODRIGUEZ JOAQUIN;MARTINEZ CUTILLAS FRANCISCO JAVIER;ANDREU RUEDA MARIA-MERCEDES. Cons.Del.Sol: MARTI RODRIGUEZ JOAQ… - 23/05/2016#3866180NombramientosReelecciones
PRINCIPIA SA. Nombramientos. Cons.Del.Sol: MARTI RODRIGUEZ JOAQUIN;MARTINEZ CUTILLAS FRANCISCO JAVIER. Reelecciones. Presidente: MARTINEZ CUTILLAS FRANCISCO JAVIER. Secretario: ANDREU RUEDA MARIA-MERCEDES. Consejero: MARTI RODRIGUEZ JOAQUIN;MARTINEZ … - 08/02/2011#1059747NombramientosReelecciones
PRINCIPIA SA. Nombramientos. Cons.Del.Sol: MARTI RODRIGUEZ JOAQUIN;MARTINEZ CUTILLAS FRANCISCO JAVIER. Reelecciones. Presidente: MARTINEZ CUTILLAS FRANCISCO JAVIER. Secretario: ANDREU RUEDA MERCEDES. Consejero: MARTI RODRIGUEZ JOAQUIN;MARTINEZ CUTILL…
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.