TECNICAS CONSTRUCTIVAS SA

Hoja M65374· NIF A28904050

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)
Director :
Gamero Serrano Ignacia

Legal information

Legal information for TECNICAS CONSTRUCTIVAS SA

NIF
Hoja registral
IRUS1000242293566
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 3899 · Folio 79 · Hoja M65374
StatusVigente

Activity

TECNICAS CONSTRUCTIVAS SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 1 September 2011 to 25 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La producción fotovoltaica. Arrendamiento de bienes inmuebles..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
TECNICAS CONSTRUCTIVA…Gamero Serrano IgnaciaGamero Serrano Ignac…CORPORACION DAESPA SLCORPORACION DAESPA SLVILLATRES SLVILLATRES SLGAMERO ENERGIAS ALTERNATIVAS 3 SLGAMERO ENERGIAS ALTE…GESTORA ENERGETICA FOTOVOLTAICA SLGESTORA ENERGETICA F…WELLNESS CORPORE SLWELLNESS CORPORE SLDAESPA SLDAESPA SL

Registered actos

  1. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 17
  2. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 16
  3. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 16
  4. Cambio de objeto socialPublished 30/07/2024· Registered 22/07/2024· I/A 16
  5. ReeleccionesPublished 17/05/2022· Registered 09/05/2022· I/A 15
  6. ReeleccionesPublished 19/08/2016· Registered 05/08/2016· I/A 14
  7. Modificaciones estatutariasPublished 19/08/2016· Registered 05/08/2016· I/A 14
  8. Cambio de domicilio socialPublished 19/08/2016· Registered 05/08/2016· I/A 14
  9. ReeleccionesPublished 01/09/2011· Registered 22/08/2011· I/A 13

Changes

  1. 30/07/2024Cambio de objeto social

    La producción fotovoltaica. Arrendamiento de bienes inmuebles..

  2. 19/08/2016Cambio de domicilio social

    C/ ALFEREZ MARTIN DE VIDALES 6 - LOCAL (VILLAVICIOSA DE ODON)

  3. 19/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2024#8360978
    Nombramientos
    TECNICAS CONSTRUCTIVAS SA. Nombramientos. Apoderado: GAMERO MORALES RAFAEL. Datos registrales. S 8 , H M 65374, I/A 17 (18.11.24).
  2. 30/07/2024#8190886
    Ceses/DimisionesNombramientosCambio de objeto social
    TECNICAS CONSTRUCTIVAS SA. Ceses/Dimisiones. Adm. Unico: GAMERO MORALES RAFAEL. Nombramientos. Adm. Unico: GAMERO SERRANO IGNACIA. Cambio de objeto social. La producción fotovoltaica. Arrendamiento de bienes inmuebles.. Datos registrales. S 8 , H M 6…
  3. 17/05/2022#6962245
    Reelecciones
    TECNICAS CONSTRUCTIVAS SA. Reelecciones. Adm. Unico: GAMERO MORALES RAFAEL. Datos registrales. T 3899 , F 79, S 8, H M 65374, I/A 15 ( 9.05.22).
  4. 19/08/2016#3990666
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    TECNICAS CONSTRUCTIVAS SA. Reelecciones. Adm. Unico: GAMERO MORALES RAFAEL. Modificaciones estatutarias. Modificado el artículo 18º. Cambio de domicilio social. C/ ALFEREZ MARTIN DE VIDALES 6 - LOCAL (VILLAVICIOSA DE ODON). Datos registrales. T 3899 …
  5. 01/09/2011#1363342
    Reelecciones
    TECNICAS CONSTRUCTIVAS SA. Reelecciones. Adm. Unico: GAMERO MORALES RAFAEL. Datos registrales. T 3899 , F 79, S 8, H M 65374, I/A 13 (22.08.11).

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

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/ ALFEREZ MARTIN DE VIDALES 6 - LOCAL (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Producción de energía eléctrica de otros tipos — are listed together.

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