CONSTRUCCIONES LA FRONTERA SA
Hoja M44149· NIF A78311735
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 122 968,50 €
- Directors :
- Bravo Bravo Juan Carlos, Fernandez Bravo Maria Jesus
Legal information
Legal information for CONSTRUCCIONES LA FRONTERA SA
Activity
CONSTRUCCIONES LA FRONTERA SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 29 filings for this company, from 6 November 2009 to 28 May 2026, across 7 distinct types of filing. Its registered share capital is 1 122 968,50 €.
Directors and representatives
Directors
Current
- Bravo Bravo Juan CarlosSince 28/04/2011Administrador Solidario
- Fernandez Bravo Maria JesusSince 05/06/2013Administrador Solidario
Former
- Bravo Velasco JosefaCeased on 05/06/2013Administrador Solidario
Authorised representatives
Former
- Fernandez Bravo Rosa-MariaCeased on 05/06/2013Administrador SolidarioApoderado
Directors network map
Registered actos
- ReeleccionesPublished 28/05/2026· Registered 21/05/2026· I/A 15
- ReeleccionesPublished 19/11/2021· Registered 12/11/2021· I/A 14
- ReeleccionesPublished 20/07/2017· Registered 13/07/2017· I/A 13
- Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 12
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 12
- Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 12
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 11
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 10
- ReeleccionesPublished 11/05/2011· Registered 28/04/2011· I/A 10
Changes
- 13/06/2013Modificaciones estatutarias
Timeline (BORME)
- 28/05/2026#9310071Reelecciones
CONSTRUCCIONES LA FRONTERA SA. Reelecciones. Adm. Solid.: BRAVO BRAVO JUAN CARLOS;FERNANDEZ BRAVO MARIA JESUS. Datos registrales. S 8 , H M 44149, I/A 15 (21.05.26).
- 19/11/2021#6690622Reelecciones
CONSTRUCCIONES LA FRONTERA SA. Reelecciones. Adm. Solid.: BRAVO BRAVO JUAN CARLOS;FERNANDEZ BRAVO MARIA JESUS. Datos registrales. T 2527 , F 56, S 8, H M 44149, I/A 14 (12.11.21).
- 20/07/2017#4469943Reelecciones
CONSTRUCCIONES LA FRONTERA SA. Reelecciones. Adm. Solid.: BRAVO BRAVO JUAN CARLOS;FERNANDEZ BRAVO MARIA JESUS. Datos registrales. T 2527 , F 56, S 8, H M 44149, I/A 13 (13.07.17).
- 13/06/2013#2323430Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES LA FRONTERA SA. Ceses/Dimisiones. Adm. Solid.: BRAVO VELASCO JOSEFA;FERNANDEZ BRAVO ROSA MARIA. Nombramientos. Adm. Solid.: FERNANDEZ BRAVO MARIA JESUS. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 9º, 18º Y 21º DE LOS ESTAT… - 10/04/2013#2220144Nombramientos
CONSTRUCCIONES LA FRONTERA SA. Nombramientos. Apoderado: FERNANDEZ BRAVO ROSA-MARIA. Datos registrales. T 2527 , F 54, S 8, H M 44149, I/A 11 ( 2.04.13).
- 11/05/2011#1206417NombramientosReelecciones
CONSTRUCCIONES LA FRONTERA SA. Nombramientos. Adm. Solid.: BRAVO VELASCO JOSEFA. Reelecciones. Adm. Solid.: FERNANDEZ BRAVO ROSA MARIA;BRAVO BRAVO JUAN CARLOS. Datos registrales. T 2527 , F 54, S 8, H M 44149, I/A 10 (28.04.11).
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
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.