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) | B86288057 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MENENDEZ PELAYO 77, - 1º-D (MADRID) |
| Corporate purpose | LA PROMOCION CONSTRUCCION Y REFORMA DE TODA CLASE DE INMUEBLES. LA ADQUISICION, ENAJENACION Y EXPLOTACION (EXCEPTO LEASING) DE TODA CLASE DE INMUEBLES |
| Share capital | €11,237,500 |
| Incorporation (first filing) | 13 Oct 2011 |
| Last updated | 06 Jul 2026 |
| BORME IDs | 110798, 163281, 202560, 317305, 35851, 406028, 540348, 89332 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ RODRIGUEZ LUIS MANUEL | Sole director | 06 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ RODRIGUEZ LUIS MANUEL | Attorney-in-fact | 11 Apr 2014 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ DOMINGUEZ LUIS | Director (managing, joint and several), Chair | 06 Jul 2026 |
| RODRIGUEZ CARREIRO MARIA DOLORES | Director (managing, joint and several) | 06 Jul 2026 |
| ALVAREZ NUÑEZ MARIA DEL PILAR | Director (managing, joint and several) | 20 May 2015 |
| ALVAREZ NUÑEZ ANGEL DAVID | Director (managing, joint and several) | 20 May 2015 |
| SARMIENTO ALVAREZ LUIS | Director (managing, joint and several) | 06 Jul 2026 |
| DOMINGUEZ VICENTE MARIO | Director (managing, joint and several) | 06 Jul 2026 |
| NUÑEZ DOMINGUEZ PILAR | Director | 20 May 2015 |
| ALVAREZ RODRIGUEZ LUIS MANUEL | Director (managing, joint and several) | 06 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| SARMIENTO ALVAREZ LUIS | Secretary | 06 Jul 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.
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 |
|---|---|
| 23 Feb 2017 | €11,237,500 |
| 20 May 2015 | €10,887,500 |
| 13 Oct 2011 | €7,965,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2025 | — | — | — | — | 2 | 2 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | 1 | 2 | — | 1 | 5 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 3 | 4 |
| 2011 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 2 | 5 | 3 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: ALVAREZ DOMINGUEZ LUIS;RODRIGUEZ CARREIRO MARIA DOLORES;SARMIENTO ALVAREZ LUIS. Presidente: ALVAREZ DOMINGUEZ LUIS. Secretario: SARMIENTO ALVAREZ LUIS. Cons.Del.Sol: ALVAREZ DOMINGUEZ LUIS;SARMIENTO ALVAREZ LUIS. Consejero: DOMINGUEZ VICENTE MARIO. Cons.Del.Sol: RODRIGUEZ CARREIRO MARIA DOLORES;DOMINGUEZ VICENTE MARIO. Consejero: ALVAREZ RODRIGUEZ LUIS MANUEL. Cons.Del.Sol: ALVAREZ RODRIGUEZ LUIS MANUEL. Nombramientos. Adm. Unico: ALVAREZ RODRIGUEZ LUIS MANUEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 525932, I/A 8 (29.06.26).
View in BORME (PDF) · BORME-A No. 317305
Otros conceptos: SE SUBSANA LA INSCRIPCION 5ª EN CUANTO AL NOMBRAMIENTO COMO CONSEJERO DELEGADO DE DON LUIS MANUEL ALVAREZ RODRIGUEZ, QUE POR ERROR INVOLUNTARIO NO SE HABIAN HECHO CONTAR". Datos registrales. S 8 , H M 525932, I/A 7 (27.11.25).
View in BORME (PDF) · BORME-A No. 540348
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 11.237.500,00 Euros. Datos registrales. T 35517 , F 196, S 8, H M 525932, I/A 6 (15.02.17).
View in BORME (PDF) · BORME-A No. 89332
Ceses/Dimisiones. Consejero: ALVAREZ NUÑEZ MARIA DEL PILAR;ALVAREZ NUÑEZ ANGEL DAVID;NUÑEZ DOMINGUEZ PILAR. Cons.Del.Sol: ALVAREZ NUÑEZ MARIA DEL PILAR;ALVAREZ NUÑEZ ANGEL DAVID. Nombramientos. Consejero: ALVAREZ RODRIGUEZ LUIS MANUEL. Cons.Del.Sol: ALVAREZ RODRIGUEZ LUIS MANUEL. Ampliación de capital. Capital: 2.922.500,00 Euros. Resultante Suscrito: 10.887.500,00 Euros. Datos registrales. T 29214 , F 68, S 8, H M 525932, I/A 5 (11.05.15).
View in BORME (PDF) · BORME-A No. 202560
Nombramientos. Apoderado: ALVAREZ RODRIGUEZ LUIS MANUEL. Datos registrales. T 29214 , F 66, S 8, H M 525932, I/A 4 ( 3.04.14).
View in BORME (PDF) · BORME-A No. 163281
Nombramientos. Cons.Del.Sol: RODRIGUEZ CARREIRO MARIA DOLORES;DOMINGUEZ VICENTE MARIO;ALVAREZ NUÑEZ MARIA DEL PILAR;ALVAREZ NUÑEZ ANGEL DAVID. Datos registrales. T 29214 , F 66, S 8, H M 525932, I/A 3 (24.02.12).
View in BORME (PDF) · BORME-A No. 110798
Otros conceptos: Rectificación de la inscripción primera en cuanto a la aportación no dineraria aportada en la constitución constituye una rama de actividad dedicada al arrendamiento del bien inmueble. Datos registrales. T 29214 , F 66, S 8, H M 525932, I/A 2 (12.01.12).
View in BORME (PDF) · BORME-A No. 35851
Constitución. Comienzo de operaciones: 24.08.11. Objeto social: LA PROMOCION CONSTRUCCION Y REFORMA DE TODA CLASE DE INMUEBLES. LA ADQUISICION, ENAJENACION Y EXPLOTACION (EXCEPTO LEASING) DE TODA CLASE DE INMUEBLES. Domicilio: C/ MENENDEZ PELAYO 77, - 1º-D (MADRID). Capital: 7.965.000,00 Euros. Nombramientos. Consejero: ALVAREZ DOMINGUEZ LUIS;RODRIGUEZ CARREIRO MARIA DOLORES;ALVAREZ NUÑEZ MARIA DEL PILAR;ALVAREZ NUÑEZ ANGEL DAVID;SARMIENTO ALVAREZ LUIS. Presidente: ALVAREZ DOMINGUEZ LUIS. Secretario: SARMIENTO ALVAREZ LUIS. Cons.Del.Sol: ALVAREZ DOMINGUEZ LUIS;SARMIENTO ALVAREZ LUIS. Consejero: DOMINGUEZ VICENTE MARIO;NUÑEZ DOMINGUEZ PILAR. Datos registrales. T 29214 , F 60, S 8, H M 525932, I/A 1 (29.09.11).
View in BORME (PDF) · BORME-A No. 406028