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) | A86503489 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ MARIE CURIE 5-7 - EDIFICIO ALFA 1º (RIVAS-VACIAMADRID) |
| Corporate purpose | 1.- LA CONTRATACION, EXPLOTACION, GESTION, ADMINISTRACION, PROMOCION, CONSTRUCCION, EJECUCION, CONSERVACION Y ENAJENACION DE TODA CLASE DE OBRA PUBLICA O PRIVADA |
| Share capital | €9,900,000 |
| Incorporation (first filing) | 07 Aug 2012 |
| Last updated | 24 Apr 2026 |
| BORME IDs | 21 identifiers162537, 200104, 324869, 331386, 338290, 368844, 397829, 411831, 461924, 466941, 470094, 471376, 476110, 488539, 511771, 521553, 530156, 563544, 66280, 7679, 97556 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ-COBOS BAUTISTA RAFAEL | Sole director | 16 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ-ANDRES AUDITORES SL | Auditor | 28 Nov 2017 |
| GONZALEZ-COBOS BAUTISTA RAFAEL | Attorney-in-fact (joint and several) | 06 Jul 2021 |
| GONZALEZ COBOS BAUTISTA JAVIER LUIS | Attorney-in-fact (joint and several) | 06 Jul 2021 |
| ANDRADE LOOR LUIS ENRIQUE | Attorney-in-fact | 06 Nov 2023 |
| ANDRADE LOOR MARIA DOMENICA | Attorney-in-fact | 16 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| AVINTIA DESARROLLOS INMOBILIARIOS SL | Sole director | 16 Nov 2012 |
| BARQUERO BRAVO MIGUEL ANGEL | Sole director | 16 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ VALIENTE MIGUEL | Attorney-in-fact | 06 Nov 2025 |
| MARTINEZ CONTRERAS JUAN ANTONIO | Attorney-in-fact | 26 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN JIMENEZ ANTONIO | Representative | 16 Nov 2012 |
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 |
|---|---|
| 09 Feb 2018 | €9,900,000 |
| 04 Dec 2017 | €3,360,000 |
| 16 Dec 2014 | €60,000 |
| 07 Aug 2012 | €3,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 3 | 1 | 4 |
| 2025 | — | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 2 | 1 | — | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | — | — | — | — | — | 2 | 2 |
| 2018 | 1 | — | — | — | 1 | 4 | 6 |
| 2017 | 1 | — | 1 | 1 | — | 3 | 6 |
| 2014 | 1 | — | 2 | — | 4 | 3 | 10 |
| 2012 | 2 | 1 | 1 | 1 | 3 | 2 | 10 |
| Total | 10 | 4 | 4 | 2 | 12 | 23 | 55 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MARIE CURIE 5-7 - EDIFICIO ALFA 1º (RIVAS-VACIAMADRID). Datos registrales. S 8 , H M 542666, I/A 20 (17.04.26).
View in BORME (PDF) · BORME-A No. 200104
Revocaciones. Apoderado: MARTINEZ VALIENTE MIGUEL. Datos registrales. S 8 , H M 542666, I/A 19 (30.10.25).
View in BORME (PDF) · BORME-A No. 488539
Revocaciones. Apoderado: MARTINEZ CONTRERAS JUAN ANTONIO. Datos registrales. S 8 , H M 542666, I/A 18 (18.12.24).
View in BORME (PDF) · BORME-A No. 563544
Nombramientos. Apoderado: ANDRADE LOOR MARIA DOMENICA. Datos registrales. S 8 , H M 542666, I/A 17 ( 9.09.24).
View in BORME (PDF) · BORME-A No. 397829
Nombramientos. Apoderado: ANDRADE LOOR LUIS ENRIQUE. Datos registrales. T 30149 , F 203, S 8, H M 542666, I/A 16 (27.10.23).
View in BORME (PDF) · BORME-A No. 471376
Ceses/Dimisiones. Adm. Unico: BARQUERO BRAVO MIGUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ-COBOS BAUTISTA RAFAEL. Datos registrales. T 30149 , F 202, S 8, H M 542666, I/A 15 ( 8.08.23).
View in BORME (PDF) · BORME-A No. 368844
Cambio de domicilio social. C/ FEDERICA MONTSENY 6 - LOCAL 2 (ALCOBENDAS). Datos registrales. T 30149 , F 202, S 8, H M 542666, I/A 14 (24.11.21).
View in BORME (PDF) · BORME-A No. 521553
Nombramientos. Apo.Sol.: GONZALEZ-COBOS BAUTISTA RAFAEL;GONZALEZ COBOS BAUTISTA JAVIER LUIS. Apoderado: MARTINEZ CONTRERAS JUAN ANTONIO. Datos registrales. T 30149 , F 201, S 8, H M 542666, I/A 13 (29.06.21).
View in BORME (PDF) · BORME-A No. 324869
Reelecciones. Adm. Unico: BARQUERO BRAVO MIGUEL ANGEL. Datos registrales. T 30149 , F 200, S 8, H M 542666, I/A 12 (18.12.20).
View in BORME (PDF) · BORME-A No. 461924
Otros conceptos: EMISION DE TITULOS MULTIPLES NUMERADOS CORRELATIVAMENTE DEL 1 AL 3 AMBOS INCLUSIVE. Datos registrales. T 30149 , F 106, S 8, H M 542666, I/A 8M (22.02.19).
View in BORME (PDF) · BORME-A No. 97556
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8 Y 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30149 , F 200, S 8, H M 542666, I/A 11 ( 5.10.18).
View in BORME (PDF) · BORME-A No. 411831
Nombramientos. Apoderado: MARTINEZ VALIENTE MIGUEL. Datos registrales. T 30149 , F 106, S 8, H M 542666, I/A 10 ( 5.04.18).
View in BORME (PDF) · BORME-A No. 162537
Desembolso de dividendos pasivos. Desembolsado: 9.900.000,00 Euros. Datos registrales. T 30149 , F 106, S 8, H M 542666, I/A 9 ( 1.02.18).
View in BORME (PDF) · BORME-A No. 66280
Ampliación de capital. Suscrito: 13.200.000,00 Euros. Desembolsado: 3.300.000,00 Euros. Resultante Suscrito: 13.260.000,00 Euros. Resultante Desembolsado: 3.360.000,00 Euros. Datos registrales. T 30149 , F 105, S 8, H M 542666, I/A 8 (27.11.17).
View in BORME (PDF) · BORME-A No. 476110
Nombramientos. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 30149 , F 105, S 8, H M 542666, I/A 7 (21.11.17).
View in BORME (PDF) · BORME-A No. 466941
Pérdida del caracter de unipersonalidad. Datos registrales. T 30149 , F 105, S 8, H M 542666, I/A 6 (28.12.16).
View in BORME (PDF) · BORME-A No. 7679
Transformación de sociedad. Denominación y forma adoptada: ADG3 PROMOCION ROZAMARTIN SA. Reelecciones. Adm. Unico: BARQUERO BRAVO MIGUEL ANGEL. Modificaciones estatutarias. Se modifican los estatutos sociales.. Datos registrales. T 30149 , F 101, S 8, H M 542666, I/A 5 (17.12.14).
View in BORME (PDF) · BORME-A No. 530156
Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 30149 , F 101, S 8, H M 542666, I/A 4 ( 5.12.14).
View in BORME (PDF) · BORME-A No. 511771
Cambio de denominación social. ADG3 PROMOCION ROZAMARTIN SL. Cambio de domicilio social. C/ ALCANTARA 11 3º C (MADRID). Datos registrales. T 30149 , F 101, S 8, H M 542666, I/A 3 ( 8.08.14).
View in BORME (PDF) · BORME-A No. 338290
Ceses/Dimisiones. Adm. Unico: AVINTIA DESARROLLOS INMOBILIARIOS SL. Representan: MARTIN JIMENEZ ANTONIO. Nombramientos. Adm. Unico: BARQUERO BRAVO MIGUEL ANGEL. Datos registrales. T 30149 , F 100, S 8, H M 542666, I/A 2 ( 5.11.12).
View in BORME (PDF) · BORME-A No. 470094
Constitución. Comienzo de operaciones: 2.07.12. Objeto social: 1.- LA CONTRATACION, EXPLOTACION, GESTION, ADMINISTRACION, PROMOCION, CONSTRUCCION, EJECUCION, CONSERVACION Y ENAJENACION DE TODA CLASE DE OBRA PUBLICA O PRIVADA. Domicilio: C/ CARPINTEROS 10 (VILLAVICIOSA DE ODON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AVINTIA DESARROLLOS INMOBILIARIOS SL. Nombramientos. Adm. Unico: AVINTIA DESARROLLOS INMOBILIARIOS SL. Representan: MARTIN JIMENEZ ANTONIO. Datos registrales. T 30149 , F 97, S 8, H M 542666, I/A 1 (26.07.12).
View in BORME (PDF) · BORME-A No. 331386