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) | B82575382 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN BERNARDO 23 8& (MADRID) |
| Corporate purpose | LA EJECUCION DE REFORMAS, PROYECTOS, CONSTRUCCIONES, OBRAS, REPARACIONES, REHABILITACIONES Y PROMOCIONES INMOBILIARIAS DE TODA INDOLE |
| Share capital | €13,386,999 |
| First filing (since 1 Jan 2009) | 07 Dec 2010 |
| Last updated | 12 Jun 2024 |
| BORME IDs | 15 identifiers12167, 132743, 132744, 158039, 17798, 178302, 202523, 266206, 328597, 33220, 335982, 450252, 70352, 82576, 86888 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ LUENGO JOSE ALEJANDRO | Sole director | 20 Feb 2018 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ LUENGO DANIEL | Attorney-in-fact | 24 Apr 2014 |
| FERNANDEZ LUENGO JOSE ALEJANDRO | Attorney-in-fact (joint and several) | 17 Feb 2015 |
| ALCAZABA AUDITORES SLP | Auditor | 12 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ LUENGO ZEUS BOSCO | Sole director | 20 Feb 2018 |
| Name | Role | Resigned |
|---|---|---|
| FISA AUDITORES SL | Auditor | 12 Jan 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.
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 |
|---|---|
| 11 Aug 2014 | €13,386,999 |
| 08 Apr 2011 | €7,202,998 |
| 07 Dec 2010 | €3,003,005 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | — | 2 | 5 |
| 2018 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2015 | 2 | — | — | — | 1 | 3 | 6 |
| 2014 | 1 | — | 2 | — | 1 | 3 | 7 |
| 2011 | — | — | 2 | 1 | 1 | 3 | 7 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| Total | 7 | 2 | 6 | 1 | 4 | 15 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ALCAZABA AUDITORES SLP. Datos registrales. S 8 , H M 251869, I/A 21 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 266206
Nombramientos. Auditor: ALCAZABA AUDITORES SLP. Datos registrales. T 33308 , F 91, S 8, H M 251869, I/A 20 (13.01.23).
View in BORME (PDF) · BORME-A No. 33220
Revocaciones. Auditor: FISA AUDITORES SL. Nombramientos. Auditor: ALCAZABA AUDITORES SLP. Datos registrales. T 33308 , F 91, S 8, H M 251869, I/A 19 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 17798
Ampliacion del objeto social. LA EJECUCION DE REFORMAS, PROYECTOS, CONSTRUCCIONES, OBRAS, REPARACIONES, REHABILITACIONES Y PROMOCIONES INMOBILIARIAS DE TODA INDOLE. Datos registrales. T 33308 , F 90, S 8, H M 251869, I/A 18 (14.02.18).
View in BORME (PDF) · BORME-A No. 86888
Ceses/Dimisiones. Adm. Unico: FERNANDEZ LUENGO ZEUS BOSCO. Nombramientos. Adm. Unico: FERNANDEZ LUENGO JOSE ALEJANDRO. Datos registrales. T 33308 , F 90, S 8, H M 251869, I/A 17 (13.02.18).
View in BORME (PDF) · BORME-A No. 82576
Nombramientos. Auditor: FISA AUDITORES SL. Datos registrales. T 33308 , F 90, S 8, H M 251869, I/A 16 ( 5.08.15).
View in BORME (PDF) · BORME-A No. 335982
Cambio de domicilio social. C/ SAN BERNARDO 23 8& (MADRID). Datos registrales. T 15082 , F 120, S 8, H M 251869, I/A 15 (11.05.15).
View in BORME (PDF) · BORME-A No. 202523
Nombramientos. Apo.Sol.: FERNANDEZ LUENGO JOSE ALEJANDRO. Datos registrales. T 15082 , F 119, S 8, H M 251869, I/A 14 ( 9.02.15).
View in BORME (PDF) · BORME-A No. 70352
Ampliación de capital. Capital: 6.184.001,45 Euros. Resultante Suscrito: 13.386.999,26 Euros. Datos registrales. T 15082 , F 118, S 8, H M 251869, I/A 13 (28.07.14).
View in BORME (PDF) · BORME-A No. 328597
Nombramientos. Apoderado: FERNANDEZ LUENGO DANIEL. Datos registrales. T 15082 , F 117, S 8, H M 251869, I/A 12 (14.04.14).
View in BORME (PDF) · BORME-A No. 178302
Cambio de denominación social. ALMA BEAUTY CORPORATION SL. Datos registrales. T 15082 , F 117, S 8, H M 251869, I/A 11 ( 3.01.14).
View in BORME (PDF) · BORME-A No. 12167
Ampliación de capital. Capital: 4.199.992,76 Euros. Resultante Suscrito: 7.202.997,81 Euros. Datos registrales. T 15082 , F 115, S 8, H M 251869, I/A 10 (28.03.11).
View in BORME (PDF) · BORME-A No. 158039
Modificaciones estatutarias. MODIFICADO EL ARTICULO 13º. Datos registrales. T 15082 , F 115, S 8, H M 251869, I/A 8 (14.03.11).
View in BORME (PDF) · BORME-A No. 132743
Pérdida del caracter de unipersonalidad. Datos registrales. T 15082 , F 115, S 8, H M 251869, I/A 9 (14.03.11).
View in BORME (PDF) · BORME-A No. 132744
Ampliación de capital. Capital: 2.999.999,99 Euros. Resultante Suscrito: 3.003.005,05 Euros. Datos registrales. T 15082 , F 114, S 8, H M 251869, I/A 7 (23.11.10).
View in BORME (PDF) · BORME-A No. 450252