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) | B83985432 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 257 - TORRE SUR 1º (MADRID) |
| Corporate purpose | LA INVERSION DE CAPITAL EN ACTIVOS FINANCIEROS O INMOBILIARIOS Y LA ADQUISICION, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL. LA ADQUISICION, ADMINISTRACION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES |
| Share capital | €12,747,300 |
| First filing (since 1 Jan 2009) | 20 May 2011 |
| Last updated | 03 Jun 2026 |
| BORME IDs | 132009, 216566, 265066, 502643, 58043 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DIAZ LOPEZ CARLOS LUIS | Sole director | 20 May 2011 |
| Name | Role | Appointed |
|---|---|---|
| MARIN AYLLON MARTIN SERGIO | APODERADO | 02 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| RONCHEL GARVIA JAVIER | Sole director | 20 May 2011 |
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 |
|---|---|
| 21 Mar 2012 | €12,747,300 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 2 | 1 | 3 |
| 2012 | — | — | 2 | — | 2 | 1 | 5 |
| 2011 | 1 | 1 | — | 1 | — | 1 | 4 |
| Total | 2 | 1 | 2 | 1 | 5 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PASEO DE LA CASTELLANA 257 - TORRE SUR 1º (MADRID). Datos registrales. S 8 , H M 354211, I/A 8 (28.05.26).
View in BORME (PDF) · BORME-A No. 265066
Nombramientos. Apoderado: MARIN AYLLON MARTIN SERGIO. Datos registrales. T 20073 , F 139, S 8, H M 354211, I/A 7 (26.01.23).
View in BORME (PDF) · BORME-A No. 58043
Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de domicilio social. PASEO LA CASTELLANA 91 4º 1 (MADRID). Datos registrales. T 20073 , F 139, S 8, H M 354211, I/A 6 (10.12.18).
View in BORME (PDF) · BORME-A No. 502643
Ampliación de capital. Capital: 12.705.300,00 Euros. Resultante Suscrito: 12.747.300,00 Euros. Ampliacion del objeto social. LA INVERSION DE CAPITAL EN ACTIVOS FINANCIEROS O INMOBILIARIOS Y LA ADQUISICION, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL. LA ADQUISICION, ADMINISTRACION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES. Cambio de domicilio social. C/ JAIME EL CONQUISTADOR 19 - 3º IZQUIERDA (MADRID). Datos registrales. T 20073 , F 137, S 8, H M 354211, I/A 5 ( 8.03.12).
View in BORME (PDF) · BORME-A No. 132009
Sociedad unipersonal. Cambio de identidad del socio único: DIAZ LOPEZ CARLOS LUIS. Ceses/Dimisiones. Adm. Unico: RONCHEL GARVIA JAVIER. Nombramientos. Adm. Unico: DIAZ LOPEZ CARLOS LUIS. Datos registrales. T 20073 , F 137, S 8, H M 354211, I/A 4 ( 9.05.11).
View in BORME (PDF) · BORME-A No. 216566