EDIFICIOS CUZCO SA
Commercial Registry · MadridRegistry sheet M 60945Latest publication:
EDIFICIOS CUZCO SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 12/01/2009. Per the BORME, it has 14 officers in post. Its latest filing, on 19/12/2023, records re-elections.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: SIMON-ZURITA TORRES JOSEFINA (Consejero), GRANDA CORROCHANO FRANCISCO-JAVIER (Consejero), MORAN PEREZ PURIFICACION (Consejero), MORAN PEREZ ANTONIO (Cons.Del.Sol), SANCHEZ DE LA PEÑA JOSE MARIA (Cons.Del.Sol) and MORAN PEREZ JOSE LUIS (Consejero). BORME-A-2023-239-28· Notice 537853BORME-A-2014-13-28· Notice 26594BORME-A-2014-13-28· Notice 26594BORME-A-2009-6-28· Notice 13167BORME-A-2009-6-28· Notice 13167BORME-A-2009-6-28· Notice 13167
- It has appeared in the BORME since 12/01/2009.
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 60945
- Registry details
- T 38346 , F 35, S 8, H M 60945, I/A 31 (12.12.23) ·BORME-A-2023-239-28· Notice 537853
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Discover JuriliaPublished signals
Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.
The BORME has published none of the signals we look at for this company: insolvency, dissolution, termination, closure of the registry sheet, capital reduction, merger, spin-off, block resignations, or successive changes of address or name.
Comparison with its province and sector
Where this company stands among those of the same province and legal form, and among those in its sector, according to what the BORME has published. It is a position, not an assessment.
Public limited companies (SA) in Madrid
- Activity: 0 filings published in 12 months — the same number of filings as 66% of the group (24,493 companies compared)
No sector comparison: this company has no recognised sector in its published corporate purpose, or its sector has fewer than 30 companies in its province.
How it is calculated: it is compared with the companies of the same province and legal form that have no published extinction (removal from the register) and, separately, with those in the same sector (the one of the first CNAE code in its published corporate purpose). Age: published incorporation date. Capital: latest published capital. Activity: filings published between 3 October 2025 (excluded) and 3 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 3 October 2026. Source: Boletín Oficial del Registro Mercantil (BORME).
Timeline
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-2009-6-28 ↗Cambio de administradores
BORME-A-2014-13-28 ↗
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.
Show the 4 remaining officers in post
| Office | Name | From | Bulletin |
|---|---|---|---|
| Secretario | MORAN PEREZ ANTONIO | BORME-A-2009-6-28· Notice 13167 | |
| Apo.Sol. | CASTAÑEDA PEREZ MARIA LUISA | BORME-A-2017-41-28· Notice 96054 | |
| Apo.Sol. | RODRIGUEZ BUEZAS ANA MARIA | BORME-A-2017-41-28· Notice 96054 | |
| Apoderado | PEREZ BAREZ PABLO JOSE | BORME-A-2014-142-28· Notice 310973 |
Former officers (1)
| Office | Name | From | To | Bulletin |
|---|---|---|---|---|
| Consejero | PEREZ ALONSO PURIFICACION | appointment before 2009 or not published | BORME-A-2009-6-28· Notice 13167 |
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2023-239-28· Notice 537853 | |
| BORME-A-2023-13-28· Notice 30540 | |
| BORME-A-2019-3-28· Notice 3318 | |
| BORME-A-2018-245-28· Notice 515796 | |
| BORME-A-2017-41-28· Notice 96054 | |
| BORME-A-2015-205-28· Notice 431472 | |
| BORME-A-2014-142-28· Notice 310973 | |
| BORME-A-2014-13-28· Notice 26594 | |
| BORME-A-2009-6-28· Notice 13167 |
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.
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- MONTE SERENO SLMadrid · 5 names in common
- CLINICA LA LUZ SLMadrid · 4 names in common
- SOCIETE VITICOLE DE ESPAÑA, SOCIEDAD ANONIMACiudad Real · 4 names in common
- VERONA SLMadrid · 3 names in common
- CATALPA SAMadrid · 3 names in common
- VALDESOTO SAMadrid · 3 names in common
- LOS JUNCOS SAMadrid · 3 names in common
- UNOCIEN SAMadrid · 3 names in common
- FOSTERBOX SAMadrid · 3 names in common
- CALAIS DE INVERSIONES SLMadrid · 3 names in common
- HOTELES MADRID SLSanta Cruz de Tenerife · 3 names in common
- LA PINADA SAMadrid · 3 names in common
- CODESA SAMadrid · 3 names in common
- MERCANTIL Y HOTELERA SOCIEDAD ANONIMAMadrid · 2 names in common
- ARCOLA SLMadrid · 2 names in common
- PIRUS BORGA SLMadrid · 2 names in common
- ORIENTACION SAMadrid · 2 names in common
- IBIZA NUEVA, SOCIEDAD ANONIMAMadrid · 2 names in common
- OPER SAMadrid · 1 names in common
- INVERSIONES AUCTUS SLMadrid · 1 names in common
- LUSYNOR SLMadrid · 1 names in common
- TESISTAN INVERSIONES SLMadrid · 1 names in common
- URBANIZADORA SEVINOVA SL EN LIQUIDACIONMadrid · 1 names in common
- PIXELITY SLMadrid · 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).
Other acts published in the Commercial Registry
- Depósito de cuentas anuales (Septiembre de 2011) · Financial year 2010
- Depósito de cuentas anuales (Septiembre de 2010) · Financial year 2009
- Depósito de cuentas anuales (Octubre de 2009) · Financial year 2008
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.