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CONSTRUCCIONES SAN MARTIN SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES SAN MARTIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CONSTRUCCIONES SAN MARTIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Construcciones San Martin S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31002793
Universal Entity Code5042-6769-9276-2662
Record last updated Friday, February 21, 2025 9:51:15 PM UTC
Official Address The Breton De Los Herreros street 60 28003 Madrid Madrid
There are 286 companies registered at this street
Locality Madrid
Region Navarra, Navarra
Postal Code 28003
Sector construction, developer, estate, martin, real

Charts

Visits

CONSTRUCCIONES SAN MARTIN SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 21, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 9, 2024 Sep 2, 2024 Reelection Reelection
Registry May 29, 2024 May 22, 2024 Other items Other items
Registry May 29, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2022 Aug 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2022 Aug 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2022 Aug 5, 2022 Statutory changes Statutory changes
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 16, 2021 Reelection Reelection
Registry Aug 16, 2021 Aug 5, 2021 Resignation of 12 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 12 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2021 Aug 5, 2021 Twelve appointments: 11 men and a person Twelve appointments: 11 men and a person
Registry Aug 16, 2021 Aug 5, 2021 Other items Other items
Registry Aug 16, 2021 Aug 5, 2021 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 16, 2021 Aug 5, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jun 9, 2021 Jun 1, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 8, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 20, 2018 Aug 8, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 20, 2018 Aug 8, 2018 Other items Other items
Registry Aug 31, 2017 Aug 23, 2017 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Aug 31, 2017 Aug 23, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 23, 2016 Sep 15, 2016 Resignation of 11 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 11 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 23, 2016 Sep 15, 2016 Eleven appointments: 10 men and a person Eleven appointments: 10 men and a person
Registry Sep 23, 2016 Sep 15, 2016 Other items Other items
Registry Sep 23, 2016 Sep 15, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 29, 2015 Oct 21, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jul 29, 2015 Jul 20, 2015 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jul 29, 2015 Jul 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2015 Jul 20, 2015 Statutory changes Statutory changes
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 5, 2014 Aug 21, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Sep 5, 2014 Aug 21, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 28, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 28, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 15, 2013 Nov 7, 2013 Statutory changes Statutory changes
Registry Aug 29, 2013 Aug 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2013 Aug 20, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 2, 2013 Jun 25, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2013 May 27, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 5, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Sep 5, 2012 Aug 27, 2012 Website of the company Website of the company
Registry Sep 5, 2012 Aug 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2011 Aug 25, 2011 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Sep 6, 2011 Aug 25, 2011 Resignation of 14 people: one Deputy Secretary, one Director (a man) and one President Resignation of 14 people: one Deputy Secretary, one Director (a man) and one President
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 25, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 6, 2011 Aug 25, 2011 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Sep 6, 2011 Aug 25, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2011 Aug 25, 2011 Resignation of 13 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 13 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 6, 2011 Aug 25, 2011 Thirteen appointments: a person, a woman and 11 men Thirteen appointments: a person, a woman and 11 men
Registry Sep 6, 2011 Aug 25, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 May 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2011 May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2011 May 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 2, 2010 May 21, 2010 Appointment of a man as Representative Appointment of a man as Representative

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