EDIFICACIONES CIMER SA
Commercial Registry · MadridRegistry sheet M 91811Latest publication:
EDIFICACIONES CIMER SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 09/08/2012. Per the BORME, it has 6 officers in post. Its latest filing, on 08/08/2022, records re-elections.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: CEREZO LALLANA EMILIO (Consejero), GONZALEZ CESTERO RAFAEL (Consejero), CEREZO GOMEZ JUAN FRANCISCO (Consejero), GUTIERREZ ALONSO FELIPE (Consejero), GONZALEZ CESTERO RAFAEL (Presidente) and CEREZO GOMEZ JUAN FRANCISCO (Secretario). BORME-A-2012-152-28· Notice 336107BORME-A-2012-152-28· Notice 336107BORME-A-2012-152-28· Notice 336107BORME-A-2012-152-28· Notice 336107BORME-A-2012-152-28· Notice 336107BORME-A-2012-152-28· Notice 336107
- It has appeared in the BORME since 09/08/2012.
Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.
Registry data
The latest published value for each field, with its bulletin. What is not on record is not shown.
- Tax ID (NIF)
- Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
- Legal form
- Public limited company · per its name
- Commercial Registry
- Madrid
- Registry sheet
- M 91811
- Registry details
- T 15046 , F 220, S 8, H M 91811, I/A 31 ( 1.08.22) ·BORME-A-2022-150-28· Notice 367395
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Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Cambio de administradores
BORME-A-2012-152-28 ↗
Directors and officers
Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.
Former officers (3)
| Office | Name | From | To | Bulletin |
|---|---|---|---|---|
| Consejero | IVARS IVARS JUAN ANTONIO | appointment before 2009 or not published | BORME-A-2012-152-28· Notice 336107 | |
| Presidente | CEREZO LALLANA EMILIO | appointment before 2009 or not published | BORME-A-2012-152-28· Notice 336107 | |
| Secretario | CEREZO GOMEZ JUAN FRANCISCO | appointment before 2009 or not published | BORME-A-2012-152-28· Notice 336107 |
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2022-150-28· Notice 367395 | |
| BORME-A-2017-158-28· Notice 342387 | |
| BORME-A-2012-152-28· Notice 336107 |
Companies that share directors
Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.
- SMARTHOUSE SPAIN SOCIEDAD ANONIMAMadrid · 1 names in common
- VORWERK ESPAÑA MANAGEMENT SL S COMMadrid · 1 names in common
- SOCIEDAD DE ESTUDIOS Y EXPLOTACION DE MATERIAL AUXILIAR DE TRANSPORTES SOCIEDAD ANONIMAMadrid · 1 names in common
- MANANTIAL INVERSIONES SAMadrid · 1 names in common
- MUXACRA INVESTMENTS SLMadrid · 1 names in common
- VORWERK ESPAÑA MANAGEMENT SLMadrid · 1 names in common
- LIPIZANER SLMadrid · 1 names in common
- INMUEBLES CEREZO SAMadrid · 1 names in common
- INMOBILIARIA MARFIL SLMadrid · 1 names in common
- GUTIERREZ & ALMAGRO ABOGADOS SLPMadrid · 1 names in common
- TETRACEFALO REAL ESTATE SLMadrid · 1 names in common
- PADEGO SLMadrid · 1 names in common
- INMOBILIARIA MASALE SAMadrid · 1 names in common
- CONSTRUCCIONES ARIE SAMadrid · 1 names in common
- H C G SAMadrid · 1 names in common
- IMBEOR INVERSIONES SLMadrid · 1 names in common
- CEGO SOCIEDAD ANONIMAMadrid · 1 names in common
- EMILIO RUBIN SLMadrid · 1 names in common
- MIGUEL ANGEL 1 SLMadrid · 1 names in common
- PROMOCIONES GONCESA SAMadrid · 1 names in common
- CIRENE INVESTMENTS SLMadrid · 1 names in common
- MACROFITAS SL EN LIQUIDACIONMadrid · 1 names in common
- FECHA 7 INMUEBLES SLMadrid · 1 names in common
- UBICAR LOGISTICA DEL AUTOMOVIL SLMadrid · 1 names in common
- CENTRO ESPECIALIZADO EN PERITACIONES SAMadrid · 1 names in common
Notices and other filings
What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).
Notices (Section Two)
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2026-2963
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER S.A.·BORME-C-2025-3052
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER S.A.·BORME-C-2024-3030
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER S.A.·BORME-C-2023-3252
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER S.A.·BORME-C-2022-3330
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2021-3673
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2020-4454
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2019-3946
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2018-4384
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2017-4908
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2016-5299
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2015-5966
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2014-6381
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2013-7459
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2012-16011
- CONVOCATORIAS DE JUNTASEDIFICACIONES CIMER, S.A.·BORME-C-2011-17231
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.
People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.