{"company":{"slug":"constructora-calpense-s-a","name":"CONSTRUCTORA CALPENSE, S.A.","status":"Activa","company_type":"S.A.","aliases":["constructora calpense","constructora calpense s a","constructora calpense sa","constructora calpense, s.a."],"status_detail":"","status_date":"","date_creation":"","cnae_source":"inferido"},"acts_count":8,"kpis":{"acts_count":8,"first_seen":"2022-08-11","last_seen":"2026-06-19","province_count":2},"timeline":[{"period":"2022-08","count":1},{"period":"2023-01","count":1},{"period":"2024-08","count":1},{"period":"2026-01","count":1},{"period":"2026-02","count":1},{"period":"2026-03","count":1},{"period":"2026-05","count":1},{"period":"2026-06","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"CONVOCATORIAS DE JUNTAS","count":1},{"type":"Ceses\/Dimisiones","count":1}],"top_provinces":[{"province":"Madrid","count":1},{"province":"National","count":1}],"events":[{"id":"Madrid-292995","date":"2026-06-19","year":"2026","section":"1","province":"Madrid","type":"Nombramientos","title":"CONSTRUCTORA CALPENSE SA","details":"Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. S 8 , H M 156339, \nI\/A 50 (12.06.26)."},{"id":"BORME-C-2026-2175","date":"2026-05-14","year":"2026","section":"2","province":"National","type":"CONVOCATORIAS DE JUNTAS","title":"CONSTRUCTORA CALPENSE, S.A.","details":"El Consejo de Administración de CONSTRUCTORA CALPENSE, S.A. (la \"Sociedad\"), ha acordado convocar Junta General Ordinaria de Accionistas de la Sociedad que se celebrará en la calle Alcalá número 165, 28009 Madrid, el día 19 de junio de 2026, a las 13:00 horas, en primera convocatoria, o, de no alcanzarse el quorum de constitución necesario, en segunda convocatoria, el día 20 de junio de 2026, en el mismo lugar y hora, con el fin de que los señores accionistas puedan deliberar y resolver sobre los puntos del siguien"},{"id":"BORME-A-2026-56-28_144616","date":"2026-03-23","year":"2026","section":"A","province":"","type":"Nombramientos","title":"CONSTRUCTORA CALPENSE","details":"Nombramientos. secretario: CHAVARRI GARCIA DE FERNANDO ALEJANDRA.  Ceses\/Dimisiones. secretario: GARCIA DE FERNANDO FERRER EMILIO."},{"id":"BORME-A-2026-31-28_79535","date":"2026-02-16","year":"2026","section":"A","province":"","type":"Nombramientos","title":"CONSTRUCTORA CALPENSE","details":"Nombramientos. apoderado: CHAVARRI GARCIA DE FERNANDO ALEJANDRA."},{"id":"BORME-A-2026-20-28_51031","date":"2026-01-30","year":"2026","section":"A","province":"","type":"Nombramientos","title":"CONSTRUCTORA CALPENSE","details":"Nombramientos. consejero_delegado: GARCIA DE FERNANDO FERRER INES.  Reelecciones. presidente: GARCIA DE FERNANDO FERRER INES; secretario: GARCIA DE FERNANDO FERRER EMILIO."},{"id":"BORME-A-2024-149-28_345283","date":"2024-08-05","year":"2024","section":"A","province":"","type":"Nombramientos","title":"CONSTRUCTORA CALPENSE","details":"Nombramientos. consejero: CHAVARRI GARCIA DE FERNANDO ALEJANDRA."},{"id":"BORME-A-2023-21-28_51603","date":"2023-01-31","year":"2023","section":"A","province":"","type":"Ceses\/Dimisiones","title":"CONSTRUCTORA CALPENSE","details":"Ceses\/Dimisiones. consejero_delegado: GARCIA DE FERNANDO FERRER INES."},{"id":"BORME-A-2022-153-28_374079","date":"2022-08-11","year":"2022","section":"A","province":"","type":"Nombramientos","title":"CONSTRUCTORA CALPENSE","details":"Nombramientos. consejero: GARCIA DE FERNANDO FERRER EMILIO; consejero: GARCIA DE FERNANDO FERRER INES; consejero: FERRER ZAVALA IGNACIO; consejero: GRIDILLA FERRER ESTEBAN."}],"officers":{"current":[{"name":"GARCIA DE FERNANDO FERRER EMILIO","person_slug":"garcia-de-fernando-ferrer-emilio","role":"Consejero","since":"2022-08-11"},{"name":"GARCIA DE FERNANDO FERRER INES","person_slug":"garcia-de-fernando-ferrer-ines","role":"Consejero","since":"2022-08-11"},{"name":"FERRER ZAVALA IGNACIO","person_slug":"ferrer-zavala-ignacio","role":"Consejero","since":"2022-08-11"},{"name":"GRIDILLA FERRER ESTEBAN","person_slug":"gridilla-ferrer-esteban","role":"Consejero","since":"2022-08-11"},{"name":"CHAVARRI GARCIA DE FERNANDO ALEJANDRA","person_slug":"chavarri-garcia-de-fernando-alejandra","role":"Consejero","since":"2024-08-05"},{"name":"GARCIA DE FERNANDO FERRER INES","person_slug":"garcia-de-fernando-ferrer-ines","role":"Presidente","since":"2026-01-30"},{"name":"CHAVARRI GARCIA DE FERNANDO ALEJANDRA","person_slug":"chavarri-garcia-de-fernando-alejandra","role":"Secretario","since":"2026-03-23"},{"name":"AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL","person_slug":"auditores-consultores-y-expertos-independientes-sl","role":"Auditor","since":"2026-06-19"}],"historical":[{"name":"GARCIA DE FERNANDO FERRER EMILIO","person_slug":"garcia-de-fernando-ferrer-emilio","role":"Secretario","since":"2026-01-30","until":"2026-03-23"}]},"summary_text":"CONSTRUCTORA CALPENSE, S.A.: 8 actos registrados. Primera aparicion 2022-08-11, ultima aparicion 2026-06-19. Actividad en 2 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}