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.
| Legal form | SL |
|---|---|
| Province | Madrid |
| Registered address | CALLE LUCANO Número63 1 C (MADRID) |
| Corporate purpose | Revestimiento de suelos y paredes |
| Share capital | €3,000 |
| Incorporation (first filing) | 16 May 2023 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 221054, 422221, 422222 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MORENO RAMIREZ JULIO CESAR | Sole director | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| MAYORGA GOMEZ FABIAN ANDRES | Director (joint and several) | 21 Sep 2026 |
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.
| Date | Capital |
|---|---|
| 16 May 2023 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | — | 3 | 6 |
| 2023 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 2 | 1 | 1 | 1 | 3 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: MORENO RAMIREZ JULIO CESAR;MAYORGA GOMEZ FABIAN ANDRES. Nombramientos. Adm. Unico: MORENO RAMIREZ JULIO CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 794452, I/A 2 (14.09.26).
View in BORME (PDF) · BORME-A No. 422221
Declaración de unipersonalidad. Socio único: MORENO RAMIREZ JULIO CESAR. Datos registrales. S 8 , H M 794452, I/A 3 (14.09.26).
View in BORME (PDF) · BORME-A No. 422222
Constitución. Comienzo de operaciones: 8.05.23. Objeto social: Revestimiento de suelos y paredes. Domicilio: CALLE LUCANO Número63 1 C (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MORENO RAMIREZ JULIO CESAR;MAYORGA GOMEZ FABIAN ANDRES. Datos registrales. T 45148 , F 103, S 8, H M 794452, I/A 1 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 221054
Companies in Madrid whose latest filing has just appeared in the BORME.