SECON SA
Hoja OR17506· NIF A24205320
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- CUPIRE PADESA SL
Legal information
Legal information for SECON SA
Activity
SECON SA is a Sociedad Anónima (SA) with its registered office in Carballeda de Valdeorras (Ourense, Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 23 filings for this company, from 17 August 2009 to 27 August 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- CUPIRE PADESA SLSince 03/02/2015Administrador Único
Former
- Fernandez Garcia AurelianoCeased on 03/02/2015Consejero
- Fernandez Fernandez JavierCeased on 03/02/2015Consejero
- Rodriguez Gayoso UlpianoCeased on 03/02/2015Consejero
Authorised representatives
Current
- Mera Cores Eduardo ManuelSince 14/03/2025Apoderado Mancomunado
- Trincado Fernandez AntonioSince 26/04/2013Apoderado Mancomunado
- Rodriguez Piñeiro RebecaSince 12/03/2025Apoderado Mancomunado
- Muradas Canabal PabloSince 14/03/2025Apoderado Mancomunado
- Perez Docampo ManuelSince 17/03/2025ApoderadoApoderado Mancomunado
- Freire Coloma DiegoSince 24/02/2011Apoderado
Former
- Rodriguez Carrera AlejandroCeased on 03/08/2026Apoderado
- Manzanera Gil FernandoCeased on 19/07/2021Apoderado
- Fernandez Fernandez AurelianoCeased on 19/07/2021Apoderado
- Lopez Paradelo SandraCeased on 19/07/2021Apoderado
- Gomez Ruiz Jose LuisCeased on 14/03/2011Apoderado
Directors network map
Registered actos
Changes
- 04/11/2021Cambio de domicilio social
LUGAR LA MEDUA S/N (CARBALLEDA DE VALDEORRAS)
Timeline (BORME)
- 27/08/2026#10028103Reelecciones
SECON SA. Reelecciones. Adm. Unico: CUPIRE PADESA SL. Datos registrales. S 8 , H OR 17506, I/A 12 (20.08.26).
- 20/08/2026#9826980Ceses/Dimisiones
SECON SA. Ceses/Dimisiones. Apoderado: RODRIGUEZ CARRERA ALEJANDRO;RODRIGUEZ CARRERA ALEJANDRO. Datos registrales. S 8 , H OR 17506, I/A 11 ( 3.08.26).
- 25/03/2025#8558168Nombramientos
SECON SA. Nombramientos. Apo.Manc.: MERA CORES EDUARDO MANUEL;TRINCADO FERNANDEZ ANTONIO. Datos registrales. S 8 , H OR 17506, I/A 10 (18.03.25).
- 25/03/2025#8558167Nombramientos
SECON SA. Nombramientos. Apo.Manc.: RODRIGUEZ PIÑEIRO REBECA;MURADAS CANABAL PABLO;PEREZ DOCAMPO MANUEL. Datos registrales. S 8 , H OR 17506, I/A 9 (17.03.25).
- 25/03/2025#8558166Nombramientos
SECON SA. Nombramientos. Apoderado: PEREZ DOCAMPO MANUEL. Datos registrales. S 8 , H OR 17506, I/A 8 (17.03.25).
- 25/03/2025#8558165Nombramientos
SECON SA. Nombramientos. Apoderado: MURADAS CANABAL PABLO. Datos registrales. S 8 , H OR 17506, I/A 7 (14.03.25).
- 25/03/2025#8558164Nombramientos
SECON SA. Nombramientos. Apoderado: MERA CORES EDUARDO MANUEL. Datos registrales. S 8 , H OR 17506, I/A 6 (14.03.25).
- 25/03/2025#8558163Nombramientos
SECON SA. Nombramientos. Apoderado: TRINCADO FERNANDEZ ANTONIO. Datos registrales. S 8 , H OR 17506, I/A 5 (13.03.25).
- 19/03/2025#8548663Nombramientos
SECON SA. Nombramientos. Apoderado: RODRIGUEZ PIÑEIRO REBECA. Datos registrales. S 8 , H OR 17506, I/A 4 (12.03.25).
- 04/11/2021#6668256Cambio de domicilio social
SECON SA. Cambio de domicilio social. LUGAR LA MEDUA S/N (CARBALLEDA DE VALDEORRAS). Datos registrales. T 933 , F 183, S 8, H OR 17506, I/A 2 (20.10.21).
Official documents
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Nota informativa mercantil (company extract)
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Public
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.