PRINCIPIA SA

Hoja M64860· NIF A48159438

VigenteMadrid
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

NIF
Hoja registral
IRUS1000242791878
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3863 · Folio 168 · Hoja M64860
StatusVigente

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

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Registered actos

  1. ReeleccionesPublished 12/08/2025· Registered 05/08/2025· I/A 16
  2. Cambio de domicilio socialPublished 17/06/2021· Registered 10/06/2021· I/A 15
  3. ReeleccionesPublished 05/10/2020· Registered 28/09/2020· I/A 14
  4. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 13
  5. ReeleccionesPublished 23/05/2016· Registered 12/05/2016· I/A 13
  6. NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 12
  7. ReeleccionesPublished 08/02/2011· Registered 26/01/2011· I/A 12

Changes

  1. 17/06/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 33, 2º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 12/08/2025#8782872
    Reelecciones
    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
  2. 17/06/2021#6481018
    Cambio 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).
  3. 05/10/2020#6060021
    Reelecciones
    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
  4. 23/05/2016#3866180
    NombramientosReelecciones
    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 
  5. 08/02/2011#1059747
    NombramientosReelecciones
    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

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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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA, NUMERO 33, 2º IZQUIERDA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.