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) | A61963757 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Corporate purpose | LA INVERSION INMOBILIARIA Y DENTRO DE ELLA LA COMPRAVENTA DE FINCAS,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION EN REGIMEN DE ALQUILER(NO FINANCIERO),Y LAS ACTIVIDADES COMPLEMENTARIAS DE DICHO OBJETO |
| Share capital | €5,000,020 |
| First filing (since 1 Jan 2009) | 20 Feb 2009 |
| Last updated | 17 Jun 2026 |
| BORME IDs | 17 identifiers221930, 221931, 221932, 242133, 242868, 27500, 282588, 287423, 292412, 305718, 368719, 4057, 420657, 463770, 62294, 62295, 91067 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALTING GESTION SA, represented by MARCOS BUERG EDUARDO | Director (sole) | 29 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| MARCOS BENTEO JAVIER | Attorney-in-fact (joint and several) | 18 Jan 2024 |
| MARCOS BENTEO CAROLINA | Attorney-in-fact (joint and several) | 18 Jan 2024 |
| BDO AUDITORES SLP | Auditor | 17 Jun 2026 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| MARTIN LOPEZ JERONIMO | Director (sole) | 27 May 2014 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN LOPEZ JERONIMO | Attorney-in-fact (joint and several) | 10 Oct 2019 |
| BDO AUDITORES SL | Auditor |
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 |
|---|---|
| 06 Feb 2023 | €5,000,020 |
| 20 Feb 2009 | €2,721,028 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | — | 2 | 1 | 4 | 8 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | 4 | 1 | — | — | 4 | 9 |
| 2009 | 1 | — | 1 | 1 | 3 | 6 |
| Total | 12 | 2 | 3 | 2 | 18 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. S 8 , H B 194462, I/A 25 (10.06.26).
View in BORME (PDF) · BORME-A No. 287423
Nombramientos. ADM.UNICO: ALTING GESTION SA. Datos registrales. S 8 , H B 194462, I/A 24 (21.05.24).
View in BORME (PDF) · BORME-A No. 242133
Nombramientos. APODERAD.SOL: MARCOS BENTEO JAVIER;MARCOS BENTEO CAROLINA. Datos registrales. T 47288 , F 57, S 8, H B 194462, I/A 23 (11.01.24).
View in BORME (PDF) · BORME-A No. 27500
Fusión por absorción. Sociedades absorbidas: VALORES INMOBILIARIOS SA. INVERBUILDING SA. ACTIVOS EMPRESARIALES SL. Datos registrales. T 47016 , F 21, S 8, H B 194462, I/A 21 (27.01.23).
View in BORME (PDF) · BORME-A No. 62294
Reducción de capital. Importe reducción: 921.934,00 Euros. Resultante Suscrito: 1.799.093,50 Euros. Ampliación de capital. Suscrito: 3.200.926,00 Euros. Desembolsado: 3.200.926,00 Euros. Resultante Suscrito: 5.000.019,50 Euros. Resultante Desembolsado: 5.000.019,50 Euros. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO "ALTING, S.A.". Datos registrales. T 47016 , F 30, S 8, H B 194462, I/A 22 (27.01.23).
View in BORME (PDF) · BORME-A No. 62295
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 47016 , F 21, S 8, H B 194462, I/A 20 (27.12.22).
View in BORME (PDF) · BORME-A No. 4057
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 47016 , F 21, S 8, H B 194462, I/A 19 (25.08.20).
View in BORME (PDF) · BORME-A No. 292412
Revocaciones. APODERAD.SOL: MARTIN LOPEZ JERONIMO. Datos registrales. T 47016 , F 21, S 8, H B 194462, I/A 18 ( 2.10.19).
View in BORME (PDF) · BORME-A No. 420657
Nombramientos. ADM.UNICO: ALTING GESTION SA. REPR.143 RRM: MARCOS BUERG EDUARDO. Datos registrales. T 47016 , F 21, S 8, H B 194462, I/A 17 (19.08.19).
View in BORME (PDF) · BORME-A No. 368719
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 31630 , F 146, S 8, H B 194462, I/A 16 (28.06.18).
View in BORME (PDF) · BORME-A No. 282588
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 31630 , F 146, S 8, H B 194462, I/A 15 ( 7.11.14).
View in BORME (PDF) · BORME-A No. 463770
Revocaciones. ADM.UNICO: MARTIN LOPEZ JERONIMO. Nombramientos. ADM.UNICO: ALTING GESTION SA. REPR.143 RRM: MARCOS BUERG EDUARDO. Datos registrales. T 31630 , F 144, S 8, H B 194462, I/A 12 (20.05.14).
View in BORME (PDF) · BORME-A No. 221930
Nombramientos. APODERAD.SOL: MARCOS BENTEO JAVIER;MARCOS BENTEO CAROLINA. Datos registrales. T 31630 , F 144, S 8, H B 194462, I/A 13 (20.05.14).
View in BORME (PDF) · BORME-A No. 221931
Nombramientos. APODERAD.SOL: MARTIN LOPEZ JERONIMO. Datos registrales. T 31630 , F 145, S 8, H B 194462, I/A 14 (20.05.14).
View in BORME (PDF) · BORME-A No. 221932
Cambio de objeto social. LA INVERSION INMOBILIARIA Y DENTRO DE ELLA LA COMPRAVENTA DE FINCAS,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION EN REGIMEN DE ALQUILER(NO FINANCIERO),Y LAS ACTIVIDADES COMPLEMENTARIAS DE DICHO OBJETO. Datos registrales. T 31630 , F 143, S 8, H B 194462, I/A 11 (26.06.09).
View in BORME (PDF) · BORME-A No. 305718
Nombramientos. ADM.UNICO: MARTIN LOPEZ JERONIMO. Datos registrales. T 31630 , F 143, S 8, H B 194462, I/A 10 (15.05.09).
View in BORME (PDF) · BORME-A No. 242868
Ampliación de capital. Suscrito: 722.161,60 Euros. Desembolsado: 722.161,60 Euros. Resultante Suscrito: 2.721.027,50 Euros. Resultante Desembolsado: 2.721.027,50 Euros. Datos registrales. T 31630 , F 142, S 8, H B 194462, I/A 9 (10.02.09).
View in BORME (PDF) · BORME-A No. 91067
Companies in Barcelona whose latest filing has just appeared in the BORME.