PROYECTOS Y SEÑALIZACIONES SA

Hoja M75628· NIF A28175339

VigenteMadrid
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Anónima (SA)
Directors :
Gamarra Marquez Maria Teresa, Rodriguez Marquez Alfonso, Rodriguez Gamarra Alfonso, Rodriguez Gamarra Oscar Luis

Legal information

Legal information for PROYECTOS Y SEÑALIZACIONES SA

NIF
Hoja registral
IRUS1000241869154
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 16088 · Folio 180 · Hoja M75628
StatusVigente

Activity

PROYECTOS Y SEÑALIZACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 9 filings for this company, from 11 June 2014 to 3 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
PROYECTOS Y SEÑALIZAC…Rodriguez Gamarra AlfonsoRodriguez Gamarra Al…Rodriguez Gamarra Oscar LuisRodriguez Gamarra Os…Gamarra Marquez Maria TeresaGamarra Marquez Mari…Rodriguez Marquez AlfonsoRodriguez Marquez Al…CASTELLEFER SLCASTELLEFER SLMINGO ARQUITECTURA SOCIEDAD LIMITADAMINGO ARQUITECTURA S…PROMOCIONES Y CONSTRUCCIONES ALUCEMEN SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…INICIATIVAS CONSTRUCTIVAS DEL SUR SOCIEDAD LIMITADAINICIATIVAS CONSTRUC…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 29
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 29
  3. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 28
  4. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 28
  5. Ceses/DimisionesPublished 20/05/2020· Registered 12/05/2020· I/A 27
  6. NombramientosPublished 20/05/2020· Registered 12/05/2020· I/A 27
  7. NombramientosPublished 06/05/2015· Registered 23/04/2015· I/A 26
  8. Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 25
  9. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 25

Timeline (BORME)

  1. 03/01/2025#10593102
    Ceses/DimisionesNombramientos
    PROYECTOS Y SEÑALIZACIONES SA. Ceses/Dimisiones. Consejero: GAMARRA MARQUEZ MARIA TERESA. Presidente: GAMARRA MARQUEZ MARIA TERESA. Consejero: RODRIGUEZ MARQUEZ ALFONSO. Secretario: RODRIGUEZ MARQUEZ ALFONSO. Consejero: RODRIGUEZ GAMARRA ALFONSO;RODR…
  2. 20/11/2020#6130375
    Ceses/DimisionesNombramientos
    PROYECTOS Y SEÑALIZACIONES SA. Ceses/Dimisiones. Consejero: GAMARRA MARQUEZ MARIA TERESA;RODRIGUEZ MARQUEZ ALFONSO;RODRIGUEZ GAMARRA ALFONSO;RODRIGUEZ GAMARRA OSCAR LUIS. Presidente: GAMARRA MARQUEZ MARIA TERESA. Secretario: RODRIGUEZ MARQUEZ ALFONSO…
  3. 20/05/2020#5884995
    Ceses/DimisionesNombramientos
    PROYECTOS Y SEÑALIZACIONES SA. Ceses/Dimisiones. Cons.Del.Sol: GAMARRA MARQUEZ MARIA TERESA. Nombramientos. Cons.Del.Sol: RODRIGUEZ GAMARRA OSCAR LUIS. Datos registrales. T 16088 , F 180, S 8, H M 75628, I/A 27 (12.05.20).
  4. 06/05/2015#3310565
    Nombramientos
    PROYECTOS Y SEÑALIZACIONES SA. Nombramientos. Apo.Sol.: RODRIGUEZ GAMARRA ALFONSO;RODRIGUEZ GAMARRA OSCAR. Datos registrales. T 16088 , F 178, S 8, H M 75628, I/A 26 (23.04.15).
  5. 11/06/2014#2845720
    Ceses/DimisionesNombramientos
    PROYECTOS Y SEÑALIZACIONES SA. Ceses/Dimisiones. Consejero: GAMARRA MARQUEZ MARIA TERESA. Presidente: GAMARRA MARQUEZ MARIA TERESA. Cons.Del.Sol: GAMARRA MARQUEZ MARIA TERESA. Consejero: RODRIGUEZ MARQUEZ ALFONSO. Secretario: RODRIGUEZ MARQUEZ ALFONS…

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 addressCALLE CHILE S/N, MADRID, ROZAS DE MADRID (LAS)
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 carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector