SARETON CONSTRUCCIONES SL
Hoja M349660· NIF B83912261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alcala Sanchez Camilo Jose
Legal information
Legal information for SARETON CONSTRUCCIONES SL
Activity
SARETON CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 12 January 2010 to 24 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alcala Sanchez Camilo JoseSince 30/12/2009Administrador Mancomunado
Former
- Diaz-Tejeiro Ruiz Jose RamonCeased on 21/03/2017Administrador Mancomunado
- CYOPSA-SISOCIA SACeased on 05/12/2016Administrador Único
Authorised representatives
Current
- Melero Peñalver Maria Del CarmenSince 17/10/2025Apoderado
- Alvarez Solvez Maria Del PinoSince 17/10/2025Apoderado
- Belloch Aranguena FranciscoSince 09/02/2017Apoderado
- Alcala Blasco PabloSince 07/12/2015Apoderado
Former
- Gonzalez Uralde IsabelCeased on 30/04/2024Apoderado
- Gomez Martin Jose MariaCeased on 21/03/2017Apoderado Mancomunado
- Blasco Maldonado Jose-ManuelCeased on 21/03/2017Apoderado Mancomunado
- Sala Gamero CesarCeased on 21/03/2017Apoderado Mancomunado
- Peña Sanchez Roberto VladimirCeased on 03/03/2017Apoderado
- Alcaraz Calvo Antonio JoseCeased on 03/03/2017Apoderado
- Fernandez Lopez Angel PascualCeased on 03/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 13
- RevocacionesPublished 13/05/2024· Registered 30/04/2024· I/A 12
- NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 11
- RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 10
- RevocacionesPublished 13/03/2017· Registered 03/03/2017· I/A 9
- NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 8
- Ceses/DimisionesPublished 19/12/2016· Registered 05/12/2016· I/A 7
- NombramientosPublished 19/12/2016· Registered 05/12/2016· I/A 7
- NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 6
- Ceses/DimisionesPublished 12/01/2010· Registered 30/12/2009· I/A 5
- NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 5
- Modificaciones estatutariasPublished 12/01/2010· Registered 30/12/2009· I/A 5
Changes
- 12/01/2010Modificaciones estatutarias
Timeline (BORME)
- 24/10/2025#8882676Nombramientos
SARETON CONSTRUCCIONES SL. Nombramientos. Apoderado: MELERO PEÑALVER MARIA DEL CARMEN;ALVAREZ SOLVEZ MARIA DEL PINO. Datos registrales. S 8 , H M 349660, I/A 13 (17.10.25).
- 13/05/2024#8072990Revocaciones
SARETON CONSTRUCCIONES SL. Revocaciones. Apoderado: GONZALEZ URALDE ISABEL. Datos registrales. T 19848 , F 98, S 8, H M 349660, I/A 12 (30.04.24).
- 24/01/2018#4710662Nombramientos
SARETON CONSTRUCCIONES SL. Nombramientos. Apoderado: GONZALEZ URALDE ISABEL. Datos registrales. T 19848 , F 98, S 8, H M 349660, I/A 11 (17.01.18).
- 29/03/2017#4312828Revocaciones
SARETON CONSTRUCCIONES SL. Revocaciones. Apo.Manc.: DIAZ-TEJEIRO RUIZ JOSE RAMON;SALA GAMERO CESAR;GOMEZ MARTIN JOSE MARIA;BLASCO MALDONADO JOSE-MANUEL. Datos registrales. T 19848 , F 98, S 8, H M 349660, I/A 10 (21.03.17).
- 13/03/2017#4286716Revocaciones
SARETON CONSTRUCCIONES SL. Revocaciones. Apoderado: FERNANDEZ LOPEZ ANGEL PASCUAL;PEÑA SANCHEZ ROBERTO VLADIMIR;ALCARAZ CALVO ANTONIO JOSE. Datos registrales. T 19848 , F 98, S 8, H M 349660, I/A 9 ( 3.03.17).
- 17/02/2017#4250927Nombramientos
SARETON CONSTRUCCIONES SL. Nombramientos. Apoderado: ALCALA SANCHEZ CAMILO JOSE;FERNANDEZ LOPEZ ANGEL PASCUAL;PEÑA SANCHEZ ROBERTO VLADIMIR;BELLOCH ARANGUENA FRANCISCO;ALCARAZ CALVO ANTONIO JOSE. Datos registrales. T 19848 , F 97, S 8, H M 349660, I/… - 19/12/2016#4158844Ceses/DimisionesNombramientos
SARETON CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: CYOPSA-SISOCIA SA. Representan: ALCALA SANCHEZ CAMILO JOSE. Nombramientos. Adm. Mancom.: ALCALA SANCHEZ CAMILO JOSE;DIAZ-TEJEIRO RUIZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administr… - 16/12/2015#3635225Nombramientos
SARETON CONSTRUCCIONES SL. Nombramientos. Apoderado: ALCALA BLASCO PABLO. Datos registrales. T 19848 , F 96, S 8, H M 349660, I/A 6 ( 7.12.15).
- 12/01/2010#536332Ceses/DimisionesNombramientosModificaciones estatutarias
SARETON CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: ALCALA SANCHEZ CAMILO JOSE;FERNANDEZ LOPEZ ANGEL PASCUAL. Nombramientos. Representan: ALCALA SANCHEZ CAMILO JOSE. Adm. Unico: CYOPSA-SISOCIA SA. Modificaciones estatutarias. Cambio del Organo…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.