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) | B86743663 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JUAN DE LA CIERVA 19 1A (ARGANDA DEL REY) |
| Corporate purpose | A.).- La realización de negocios y promoción inmobiliaria de toda índole, y consiguientemente la adquisición, permuta, venta, aportación, explotación, enajenación y gravamen por cualquier titulo legítimo de bienes inmueblesrústicos o urbanos; la construcción de todo tipo de inmuebles, |
| Share capital | €5,730,112 |
| Incorporation (first filing) | 11 Jun 2013 |
| Last updated | 11 Sep 2024 |
| BORME IDs | 11510, 267201, 390911, 500757 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| MANTECA FERNANDEZ LORENZO | Sole director | 11 Jun 2013 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA DEL RIVERO FERNANDEZ LUIS RAMON | Attorney-in-fact | 11 Sep 2024 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 Dec 2014 | €5,730,112 |
| 11 Jun 2013 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| 2013 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 3 | 4 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: GARCIA DEL RIVERO FERNANDEZ LUIS RAMON. Datos registrales. S 8 , H M 560645, I/A 4 ( 4.09.24).
View in BORME (PDF) · BORME-A No. 390911
Nombramientos. Apoderado: GARCIA DEL RIVERO FERNANDEZ LUIS RAMON. Datos registrales. T 31152 , F 43, S 8, H M 560645, I/A 3 ( 5.01.15).
View in BORME (PDF) · BORME-A No. 11510
Ampliación de capital. Capital: 5.727.112,00 Euros. Resultante Suscrito: 5.730.112,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 31152 , F 43, S 8, H M 560645, I/A 2 ( 1.12.14).
View in BORME (PDF) · BORME-A No. 500757
Constitución. Comienzo de operaciones: 27.05.13. Objeto social: A.).- La realización de negocios y promoción inmobiliaria de toda índole, y consiguientemente la adquisición, permuta, venta, aportación, explotación, enajenación y gravamen por cualquier titulo legítimo de bienes inmueblesrústicos o urbanos; la construcción de todo tipo de inmuebles,..... Domicilio: C/ JUAN DE LA CIERVA 19 1A (ARGANDA DEL REY). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MANTECA FERNANDEZ LORENZO. Datos registrales. T 31152 , F 40, S 8, H M 560645, I/A 1 ( 3.06.13).
View in BORME (PDF) · BORME-A No. 267201