Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B72583453 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ZURBARAN 26 3º B (MADRID) |
| Corporate purpose | (i) la construcción de edificios, la promoción inmobiliaria y la compraventa de bienes inmuebles por cuenta propia y (ii) la promoción, gestión e inversión inmobiliaria en su más amplia acepción, y en particular: (a) La adquisición y venta de terrenos, solares, edificios, toda clase de fincas |
| Share capital | €3,500,000 |
| Incorporation (first filing) | 28 Nov 2022 |
| Last updated | 04 May 2026 |
| BORME IDs | 170829, 170830, 172889, 211977, 285695, 521357 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ GIL LEONCIO | Sole director | 11 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ RODRIGUEZ CESAR | Attorney-in-fact | 11 Apr 2023 |
| VILCHEZ DOMINGUEZ ESMERALDA | Attorney-in-fact | 11 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| NEBREDA RODRIGO RICARDO | Director (joint and several) | 11 Apr 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 04 May 2026 | €3,500,000 |
| 25 Jun 2024 | €653,400 |
| 11 Apr 2023 | €553,000 |
| 28 Nov 2022 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2024 | — | — | 2 | — | 1 | 1 | 4 |
| 2023 | 2 | 1 | 2 | 1 | 1 | 4 | 11 |
| 2022 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 7 | 2 | 5 | 7 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.846.600,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. S 8 , H M 780943, I/A 6 (24.04.26).
View in BORME (PDF) · BORME-A No. 211977
Ampliación de capital. Capital: 100.400,00 Euros. Resultante Suscrito: 653.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 780943, I/A 5 (18.06.24).
View in BORME (PDF) · BORME-A No. 285695
Cambio de domicilio social. C/ ZURBARAN 26 3º B (MADRID). Datos registrales. T 44303 , F 46, S 8, H M 780943, I/A 4 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 172889
Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ GIL LEONCIO. Ceses/Dimisiones. Adm. Solid.: NEBREDA RODRIGO RICARDO;FERNANDEZ GIL LEONCIO. Nombramientos. Adm. Unico: FERNANDEZ GIL LEONCIO. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 553.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 44303 , F 45, S 8, H M 780943, I/A 2 (31.03.23).
View in BORME (PDF) · BORME-A No. 170829
Nombramientos. Apoderado: ALVAREZ RODRIGUEZ CESAR;VILCHEZ DOMINGUEZ ESMERALDA. Datos registrales. T 44303 , F 46, S 8, H M 780943, I/A 3 (31.03.23).
View in BORME (PDF) · BORME-A No. 170830
Constitución. Comienzo de operaciones: 4.10.22. Objeto social: (i) la construcción de edificios, la promoción inmobiliaria y la compraventa de bienes inmuebles por cuenta propia y (ii) la promoción, gestión e inversión inmobiliaria en su más amplia acepción, y en particular: (a) La adquisición y venta de terrenos, solares, edificios, toda clase de fincas. Domicilio: AVDA DE MADRID 20 - Nº 1 (SAN AGUSTIN DEL GUADALIX). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FACTUM INVESTMENTS SL. Nombramientos. Adm. Solid.: NEBREDA RODRIGO RICARDO;FERNANDEZ GIL LEONCIO. Datos registrales. T 44303 , F 43, S 8, H M 780943, I/A 1 (21.11.22).
View in BORME (PDF) · BORME-A No. 521357
Companies in Madrid whose latest filing has just appeared in the BORME.