PROMOTORA CONSTRUCTORA BENAVENTE SA

Hoja M101039· NIF A79325734

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Alonso Lorenzo Jose Esteban, Solis Terron Daniel, Sanchez Rodrigalvarez Manuel

Legal information

Legal information for PROMOTORA CONSTRUCTORA BENAVENTE SA

NIF
Hoja registral
IRUS1000239796810
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6198 · Folio 26 · Hoja M101039
StatusVigente

Activity

PROMOTORA CONSTRUCTORA BENAVENTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 31 October 2011 to 22 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 9
  2. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 9
  3. ReeleccionesPublished 22/12/2023· Registered 15/12/2023· I/A 9
  4. Ceses/DimisionesPublished 20/07/2020· Registered 13/07/2020· I/A 8
  5. Ceses/DimisionesPublished 08/03/2018· Registered 28/02/2018· I/A 7
  6. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 7
  7. Modificaciones estatutariasPublished 08/03/2018· Registered 28/02/2018· I/A 7
  8. Cambio de domicilio socialPublished 08/03/2018· Registered 28/02/2018· I/A 7
  9. ReeleccionesPublished 31/10/2011· Registered 19/10/2011· I/A 6

Changes

  1. 08/03/2018Cambio de domicilio social

    C/ GRAN VIA, NUMERO 28, 2ª PLANTA (MADRID)

  2. 08/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2023#7853831
    Ceses/DimisionesNombramientosReelecciones
    PROMOTORA CONSTRUCTORA BENAVENTE SA. Ceses/Dimisiones. Adm. Solid.: SOLIS TERRON DANIEL;SANCHEZ RODRIGALVAREZ MANUEL. Nombramientos. Adm. Solid.: SOLIS TERRON DANIEL;ALONSO LORENZO JOSE ESTEBAN. Reelecciones. Adm. Solid.: SOLIS TERRON DANIEL;SANCHEZ …
  2. 20/07/2020#5956431
    Ceses/Dimisiones
    PROMOTORA CONSTRUCTORA BENAVENTE SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA CONCEPCION. Datos registrales. T 6198 , F 26, S 8, H M 101039, I/A 8 (13.07.20).
  3. 08/03/2018#4784177
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOTORA CONSTRUCTORA BENAVENTE SA. Ceses/Dimisiones. Presidente: SANCHEZ RODRIGALVAREZ JOSE ANTONIO. Consejero: ALONSO LORENZO JOSE ESTEBAN;SANCHEZ RODRIGALVAREZ JOSE ANTONIO;SOLIS TERRON DANIEL. Cons.Del.Sol: ALONSO LORENZO JOSE ESTEBAN;SANCHEZ RO…
  4. 31/10/2011#1436870
    Reelecciones
    PROMOTORA CONSTRUCTORA BENAVENTE SA. Reelecciones. Presidente: SANCHEZ RODRIGALVAREZ JOSE ANTONIO. Secretario: SANZ AGUILERA ANGEL MANUEL. Consejero: ALONSO LORENZO JOSE ESTEBAN;SANZ AGUILERA ANGEL MANUEL;SANCHEZ RODRIGALVAREZ JOSE ANTONIO;SOLIS TERR…

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 addressC/ GRAN VIA, NUMERO 28, 2ª PLANTA (MADRID), Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector