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) | B84293299 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PLAYA DE SAN JUAN, 31, LOCAL 3 Y 4 (MADRID) |
| Corporate purpose | 1. La explotación de toda clase de fincas rústicas, incluyendo el desarrollo de todo tipo de actividades agrícolas, ganaderas y forestales en las mismas (Código CNAE. número 3150). 2. La compra, venta, promoción, alquiler, gestión, administración y reforma de inmuebles y terrenos, por cuenta propia |
| Share capital | €7,658,608 |
| First filing (since 1 Jan 2009) | 22 Feb 2012 |
| Last updated | 06 Oct 2025 |
| BORME IDs | 11 identifiers20738, 223813, 280234, 36145, 36146, 36147, 372029, 376974, 434464, 541773, 87624 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE LA PEÑA PASTOR ANDRES | Sole director | 27 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| DE LA PEÑA SEVILLANO VICENTE | Director, Chair | 27 Jun 2019 |
| DE LA PEÑA PASTOR MARTA | Director, Deputy chair | 27 Jun 2019 |
| DE LA PEÑA PASTOR ANDRES | Director | 27 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| ESCANDON RUBIO ISABEL | Secretary | 22 Feb 2012 |
| SERRANO CONDE MARIA JESUS | Secretary (non-director) | 27 Jun 2019 |
| CONDE SARO LUIS | Deputy secretary (not a director) | 27 Jun 2019 |
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 |
|---|---|
| 23 Jan 2023 | €7,658,608 |
| 23 Jan 2023 | €6,458,608 |
| 23 Jan 2023 | €5,254,691 |
| 02 Sep 2019 | €4,134,692 |
| 12 Sep 2016 | €4,063,642 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 6 | — | — | 3 | 9 |
| 2021 | — | — | — | 1 | — | 1 | 2 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | 2 | — | — | 3 | 7 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 2 | 2 | 10 | 1 | 4 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PLAYA DE SAN JUAN, 31, LOCAL 3 Y 4 (MADRID). Datos registrales. S 8 , H M 380762, I/A 14 (29.09.25).
View in BORME (PDF) · BORME-A No. 434464
Ampliación de capital. Capital: 1.119.999,00 Euros. Resultante Suscrito: 5.254.691,00 Euros. Datos registrales. T 21411 , F 204, S 8, H M 380762, I/A 11 (16.01.23).
View in BORME (PDF) · BORME-A No. 36145
Ampliación de capital. Capital: 1.203.917,00 Euros. Resultante Suscrito: 6.458.608,00 Euros. Datos registrales. T 21411 , F 205, S 8, H M 380762, I/A 12 (16.01.23).
View in BORME (PDF) · BORME-A No. 36146
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 7.658.608,00 Euros. Datos registrales. T 21411 , F 205, S 8, H M 380762, I/A 13 (16.01.23).
View in BORME (PDF) · BORME-A No. 36147
Declaración de unipersonalidad. Socio único: DE LA PEÑA PASTOR ANDRES. Datos registrales. T 21411 , F 204, S 8, H M 380762, I/A 10 ( 9.12.21).
View in BORME (PDF) · BORME-A No. 541773
Cambio de domicilio social. C/ BAHIA DE POLLENSA 5 (MADRID). Datos registrales. T 21411 , F 204, S 8, H M 380762, I/A 9 ( 8.07.20).
View in BORME (PDF) · BORME-A No. 223813
Ampliación de capital. Capital: 71.050,00 Euros. Resultante Suscrito: 4.134.692,00 Euros. Datos registrales. T 21411 , F 203, S 8, H M 380762, I/A 8 (26.08.19).
View in BORME (PDF) · BORME-A No. 376974
Ceses/Dimisiones. SecreNoConsj: SERRANO CONDE MARIA JESUS. Consejero: DE LA PEÑA SEVILLANO VICENTE. Presidente: DE LA PEÑA SEVILLANO VICENTE. Consejero: DE LA PEÑA PASTOR MARTA. Vicepresid.: DE LA PEÑA PASTOR MARTA. Consejero: DE LA PEÑA PASTOR ANDRES. VsecrNoConsj: CONDE SARO LUIS. Nombramientos. Adm. Unico: DE LA PEÑA PASTOR ANDRES. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 21411 , F 203, S 8, H M 380762, I/A 7 (20.06.19).
View in BORME (PDF) · BORME-A No. 280234
Cambio de objeto social. 1. La explotación de toda clase de fincas rústicas, incluyendo el desarrollo de todo tipo de actividades agrícolas, ganaderas y forestales en las mismas (Código CNAE. número 3150). 2. La compra, venta, promoción, alquiler, gestión, administración y reforma de inmuebles y terrenos, por cuenta propia. Datos registrales. T 21411 , F 203, S 8, H M 380762, I/A 6 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 20738
Ampliación de capital. Capital: 3.666.766,00 Euros. Resultante Suscrito: 4.063.642,00 Euros. Datos registrales. T 21411 , F 200, S 8, H M 380762, I/A 5 (29.08.16).
View in BORME (PDF) · BORME-A No. 372029
Ceses/Dimisiones. Secretario: ESCANDON RUBIO ISABEL. Nombramientos. SecreNoConsj: SERRANO CONDE MARIA JESUS. VsecrNoConsj: CONDE SARO LUIS. Modificaciones estatutarias. RETRIBUCION. Datos registrales. T 21411 , F 199, S 8, H M 380762, I/A 4 (10.02.12).
View in BORME (PDF) · BORME-A No. 87624