CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA

Hoja GU2582· NIF B19005180

VigenteGuadalajara
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Share capital :
506 042,00 €
Directors :
Tejedor Domingo Miguel Angel, Garcia De Arriba Marcos Ignacio, BERALMATER S.L, FLACER LIFE S.L, LINKSA STRONG S.L
Former name :
TEFESAN SL

Legal information

Legal information for CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000201452136
Legal formSociedad Limitada (SL)
Share capital506 042,00 €
LocalityGuadalajara
Phone
Register referenceTomo 584 · Folio 75 · Hoja GU2582
Former names
TEFESAN SL2009-01-21 → 2019-05-24
StatusVigente

Activity

CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 18 filings for this company, from 21 January 2009 to 6 March 2026, across 9 distinct types of filing. Its registered share capital is 506 042,00 €.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

9 nodes Person Company
CIMENTALIA ESPAÑA, SO…Tejedor Domingo Miguel AngelTejedor Domingo Migu…Garcia De Arriba Marcos IgnacioGarcia De Arriba Mar…BERALMATER S.LBERALMATER S.LFLACER LIFE S.LFLACER LIFE S.LLINKSA STRONG S.LLINKSA STRONG S.LSONDEOS SANTIAGO SANCHEZ SRLSONDEOS SANTIAGO SAN…PILOTES Y CIMENTACIONES SLPILOTES Y CIMENTACIO…CIMENTALIA MAQUINARIA SACIMENTALIA MAQUINARI…

Cap table · shareholdings

  • CIMENTALIA SL100 %

    Legal entity · since 21/01/2009 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CIMENTALIA ESPAÑA, SO…CIMENTALIA SLCIMENTALIA SLSONDEOS SANTIAGO SANCHEZ SRLSONDEOS SANTIAGO SAN…CIMENTALIA MAQUINARIA SACIMENTALIA MAQUINARI…

Beneficial owner (UBO)

CIMENTALIA SL100 %Vigente

Legal entity · since 21/01/2009

Beneficial owner network map

4 nodes Person Company
CIMENTALIA ESPAÑA, SO…CIMENTALIA SLCIMENTALIA SLSONDEOS SANTIAGO SANCHEZ SRLSONDEOS SANTIAGO SAN…CIMENTALIA MAQUINARIA SACIMENTALIA MAQUINARI…

Registered actos

  1. NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 23
  2. NombramientosPublished 19/10/2022· Registered 03/10/2022· I/A 22
  3. ReeleccionesPublished 18/12/2019· Registered 10/12/2019· I/A 21
  4. Ampliación de capitalPublished 18/12/2019· Registered 10/12/2019· I/A 20
  5. Reducción de capitalPublished 18/12/2019· Registered 10/12/2019· I/A 19
  6. Cambio de denominación socialPublished 24/05/2019· Registered 16/05/2019· I/A 18
  7. NombramientosPublished 09/01/2017· Registered 27/12/2016· I/A 17
  8. Ceses/DimisionesPublished 04/03/2016· Registered 22/02/2016· I/A 16
  9. NombramientosPublished 04/03/2016· Registered 22/02/2016· I/A 16
  10. Ceses/DimisionesPublished 29/08/2014· Registered 19/08/2014· I/A 15
  11. NombramientosPublished 29/08/2014· Registered 19/08/2014· I/A 15
  12. Modificaciones estatutariasPublished 29/08/2014· Registered 19/08/2014· I/A 15
  13. NombramientosPublished 24/01/2014· Registered 13/01/2014· I/A 14
  14. NombramientosPublished 30/03/2011· Registered 12/03/2011· I/A 13
  15. RevocacionesPublished 01/03/2011· Registered 11/02/2011· I/A 12
  16. Ceses/DimisionesPublished 25/08/2009· Registered 12/08/2009· I/A 11
  17. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 11
  18. Declaración de unipersonalidadPublished 21/01/2009· Registered 31/12/2008· I/A 10

Changes

  1. 18/12/2019Cambio de denominación social

    TEFESAN SL→CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA

  2. 29/08/2014Modificaciones estatutarias
  3. 21/01/2009Declaración de unipersonalidad

    CIMENTALIA SL

Capital · events

  1. 18/12/2019Ampliación de capital
    Resulting capital: 506 042,00 € (+500 032,00 €)
  2. 18/12/2019Reducción de capital
    Resulting capital: 6 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/03/2026#9108933
    Nombramientos
    CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA. Nombramientos. Auditor: NANSA AUDITORES S.L. Datos registrales. S 8 , H GU 2582, I/A 23 (27.02.26).
  2. 19/10/2022#7202191
    Nombramientos
    CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA. Nombramientos. Auditor: RUIZ AUDITORES Y ASESORES S.L. Datos registrales. T 584 , F 75, S 8, H GU 2582, I/A 22 ( 3.10.22).
  3. 18/12/2019#5713283
    Reelecciones
    CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA. Reelecciones. Auditor: VAUDIT AUDITORES S.L.P. Datos registrales. T 584 , F 74, S 8, H GU 2582, I/A 21 (10.12.19).
  4. 18/12/2019#5713282
    Ampliación de capital
    CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.032,00 Euros. Resultante Suscrito: 506.042,00 Euros. Datos registrales. T 584 , F 73, S 8, H GU 2582, I/A 20 (10.12.19).
  5. 18/12/2019#5713281
    Reducción de capital
    CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 584 , F 73, S 8, H GU 2582, I/A 19 (10.12.19).
  6. 24/05/2019#5411357

    Company name: TEFESAN SL

    Cambio de denominación social
    TEFESAN SL. Cambio de denominación social. CIMENTALIA ESPAÑA, SOCIEDAD LIMITADA. Datos registrales. T 584 , F 72, S 8, H GU 2582, I/A 18 (16.05.19).
  7. 09/01/2017#10499562

    Company name: TEFESAN SL

    Nombramientos
    TEFESAN SL. Nombramientos. Auditor: VAUDIT AUDITORES S.L.P. Datos registrales. T 584 , F 72, S 8, H GU 2582, I/A 17 (27.12.16).
  8. 04/03/2016#3751805

    Company name: TEFESAN SL

    Ceses/DimisionesNombramientos
    TEFESAN SL. Ceses/Dimisiones. Consejero: SERALMAR DREAMER S.L. Nombramientos. Cons.Del.Man: BERALMATER S.L.;FLACER LIFE S.L.;GARCIA DE ARRIBA MARCOS IGNACIO;LINKSA STRONG S.L.;TEJEDOR DOMINGO MIGUEL ANGEL. Datos registrales. T 584 , F 71, S 8, H GU 2…
  9. 29/08/2014#2950081

    Company name: TEFESAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEFESAN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PARLORIO FERNANDO. Nombramientos. Consejero: FLACER LIFE S.L.;BERALMATER S.L.;LINKSA STRONG S.L.;SERALMAR DREAMER S.L.;GARCIA DE ARRIBA MARCOS IGNACIO;TEJEDOR DOMINGO MIGUEL ANGEL. Presidente: FLACER …
  10. 24/01/2014#2633697

    Company name: TEFESAN SL

    Nombramientos
    TEFESAN SL. Nombramientos. Auditor: UNIVER AUDIT S.L. Datos registrales. T 271 , F 101, S 8, H GU 2582, I/A 14 (13.01.14).
  11. 30/03/2011#1146875

    Company name: TEFESAN SL

    Nombramientos
    TEFESAN SL. Nombramientos. Auditor: AVALONT AUDITORES S.L. Datos registrales. T 271 , F 101, S 8, H GU 2582, I/A 13 (12.03.11).
  12. 01/03/2011#1097510

    Company name: TEFESAN SL

    Revocaciones
    TEFESAN SL. Revocaciones. Auditor: PRIETO Y LUNA AUDITORES ASOCIADOS S.L. Datos registrales. T 271 , F 101, S 8, H GU 2582, I/A 12 (11.02.11).
  13. 25/08/2009#359790

    Company name: TEFESAN SL

    Ceses/DimisionesNombramientos
    TEFESAN SL. Ceses/Dimisiones. Auditor: PEREZ BLANCO AUDITORES S.L. Nombramientos. Auditor: PRIETO Y LUNA AUDITORES ASOCIADOS S.L. Datos registrales. T 271 , F 100, S 8, H GU 2582, I/A 11 (12.08.09).
  14. 21/01/2009#20966

    Company name: TEFESAN SL

    Declaración de unipersonalidad
    TEFESAN SL. Declaración de unipersonalidad. Socio único: CIMENTALIA SL. Datos registrales. T 271 , F 100, S 8, H GU 2582, I/A 10 (31.12.08).

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 addressPlaza de Moreno, 5, GUADALAJARA
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 — Perforaciones y sondeos — are listed together.

Prospect this sectorAll companies in this sector