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) | B85841005 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA, 60 8& (MADRID) |
| Corporate purpose | LA ADQUISICON CONSTRUCCION URBANIZACION MODIFICACION Y PARCELACION TENENCIA EXPLOTACION ARRENDAMIENTO ENAJENACION Y DEMAS ACTOD DE DOMINIO Y ADMINISTRACION SOBRE TODA CLASE DE TERRENOS RUSTICOS O URBANOS |
| Share capital | €10,791,946 |
| Incorporation (first filing) | 04 Jan 2010 |
| Last updated | 22 Jul 2025 |
| BORME IDs | 23 identifiers11288, 120528, 130736, 1419, 183121, 207926, 257032, 280194, 300912, 331037, 33566, 341047, 376036, 394155, 432315, 439718, 518475, 518476, 551521, 61311, 74940, 89050, 96463 |
| Filings | 23 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LLADO ARBURUA JOSE MANUEL | Director (joint and several) | 24 Mar 2022 |
| LLADO ARBURUA JUAN | Director (joint and several) | 24 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| DE LA TORRE MUÑOZ JUAN CARLOS | Attorney-in-fact (joint and several) | 08 Mar 2024 |
| NAVARRO GONZALEZ DEL TANAGO MARIA | Attorney-in-fact (joint and several) | 08 Mar 2024 |
| LLADO ARBURUA PILAR | Attorney-in-fact | 23 Oct 2019 |
| CHECK ACCOUNT SL | Auditor | 22 Jul 2025 |
| CARMONA CABELLO DE ALBA MANUEL | Attorney-in-fact (joint and several) | 08 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| ARALTEC SL | Sole director | 30 Jul 2013 |
| LLADO FERNANDEZ URRUTIA JOSE | Director (joint and several) | 24 Mar 2022 |
| ARBURUA ASPIUNZA PILAR | Director (joint and several) | 24 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| BACHILLER MENDEZ JUAN BAUTISTA | Attorney-in-fact (joint, joint and several) | 12 Jan 2021 |
| LLADO ARBURUA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 12 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| LLADO FERNANDEZ URRUTIA JOSE | Representative | 30 Jul 2013 |
| FERNANDEZ-LOECHES MARTINEZ CARLOS | L. ASESOR | 04 Jul 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.
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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 |
|---|---|
| 27 Apr 2016 | €10,791,946 |
| 26 Feb 2016 | €8,762,583 |
| 30 Sep 2015 | €8,358,036 |
| 20 Jun 2014 | €7,534,870 |
| 22 Feb 2010 | €1,747,450 |
| 04 Jan 2010 | €3,006 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2022 | 2 | 1 | — | — | — | 2 | 5 |
| 2021 | 2 | 2 | — | — | — | 2 | 6 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | — | 1 | — | 1 | 2 |
| 2016 | — | — | 4 | — | — | 2 | 6 |
| 2015 | 1 | — | 2 | — | — | 2 | 5 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 4 | 2 | — | — | 1 | 4 | 11 |
| 2012 | — | — | — | — | 1 | 1 | 2 |
| 2010 | 2 | — | 3 | 1 | 3 | 3 | 12 |
| Total | 15 | 7 | 11 | 2 | 5 | 23 | 63 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: CHECK ACCOUNT SL. Datos registrales. S 8 , H M 491648, I/A 23 (15.07.25).
View in BORME (PDF) · BORME-A No. 331037
Revocaciones. Apoderado: NAVARRO GONZALEZ DEL TANAGO MARIA. Nombramientos. Apo.Sol.: NAVARRO GONZALEZ DEL TANAGO MARIA;CARMONA CABELLO DE ALBA MANUEL;DE LA TORRE MUÑOZ JUAN CARLOS. Datos registrales. T 36910 , F 200, S 8, H M 491648, I/A 22 ( 1.03.24).
View in BORME (PDF) · BORME-A No. 120528
Ceses/Dimisiones. L. Asesor: FERNANDEZ-LOECHES MARTINEZ CARLOS. Datos registrales. T 36910 , F 200, S 8, H M 491648, I/A 21 (27.06.23).
View in BORME (PDF) · BORME-A No. 300912
Nombramientos. Auditor: CHECK ACCOUNT SL. Datos registrales. T 36910 , F 199, S 8, H M 491648, I/A 20 (13.01.23).
View in BORME (PDF) · BORME-A No. 33566
Nombramientos. Auditor: CHECK ACCOUNT SL. Datos registrales. T 36910 , F 199, S 8, H M 491648, I/A 19 ( 5.08.22).
View in BORME (PDF) · BORME-A No. 376036
Ceses/Dimisiones. Adm. Solid.: LLADO FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR. Nombramientos. Adm. Solid.: LLADO ARBURUA JOSE MANUEL;LLADO ARBURUA JUAN. Datos registrales. T 36910 , F 199, S 8, H M 491648, I/A 18 (17.03.22).
View in BORME (PDF) · BORME-A No. 130736
Revocaciones. Apoderado: NAVARRO GONZALEZ DEL TANAGO MARIA. Nombramientos. Apoderado: NAVARRO GONZALEZ DEL TANAGO MARIA. Datos registrales. T 36910 , F 198, S 8, H M 491648, I/A 17 (21.09.21).
View in BORME (PDF) · BORME-A No. 432315
Revocaciones. Apo.Man.Soli: DE LA TORRE MUÑOZ JUAN CARLOS;BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL;DE LA TORRE MUÑOZ JUAN CARLOS;NAVARRO GONZALEZ DEL TANAGO MARIA. Apo.Manc.: DE LA TORRE MUÑOZ JUAN CARLOS;NAVARRO GONZALEZ DEL TANAGO MARIA. Nombramientos. Apoderado: NAVARRO GONZALEZ DEL TANAGO MARIA. Datos registrales. T 36910 , F 197, S 8, H M 491648, I/A 16 ( 4.01.21).
View in BORME (PDF) · BORME-A No. 11288
Nombramientos. Apoderado: LLADO ARBURUA JOSE MANUEL;LLADO ARBURUA PILAR. Datos registrales. T 27288 , F 101, S 8, H M 491648, I/A 15 (16.10.19).
View in BORME (PDF) · BORME-A No. 439718
Sociedad unipersonal. Cambio de identidad del socio único: ARACORP ACTIVOS SL. Datos registrales. T 27288 , F 100, S 8, H M 491648, I/A 14 ( 7.05.18).
View in BORME (PDF) · BORME-A No. 207926
Ampliación de capital. Capital: 2.029.363,00 Euros. Resultante Suscrito: 10.791.946,00 Euros. Datos registrales. T 27288 , F 100, S 8, H M 491648, I/A 13 (19.04.16).
View in BORME (PDF) · BORME-A No. 183121
Ampliación de capital. Capital: 404.547,00 Euros. Resultante Suscrito: 8.762.583,00 Euros. Datos registrales. T 27288 , F 100, S 8, H M 491648, I/A 12 (18.02.16).
View in BORME (PDF) · BORME-A No. 89050
Ampliación de capital. Capital: 823.166,00 Euros. Resultante Suscrito: 8.358.036,00 Euros. Datos registrales. T 27288 , F 99, S 8, H M 491648, I/A 11 (22.09.15).
View in BORME (PDF) · BORME-A No. 394155
Nombramientos. Apo.Manc.: DE LA TORRE MUÑOZ JUAN CARLOS;NAVARRO GONZALEZ DEL TANAGO MARIA. Datos registrales. T 27288 , F 99, S 8, H M 491648, I/A 10 (29.06.15).
View in BORME (PDF) · BORME-A No. 280194
Ampliación de capital. Capital: 5.787.420,00 Euros. Resultante Suscrito: 7.534.870,00 Euros. Datos registrales. T 27288 , F 98, S 8, H M 491648, I/A 9 (12.06.14).
View in BORME (PDF) · BORME-A No. 257032
Nombramientos. L. Asesor: FERNANDEZ-LOECHES MARTINEZ CARLOS. Datos registrales. T 27288 , F 98, S 8, H M 491648, I/A 8 (17.12.13).
View in BORME (PDF) · BORME-A No. 551521
Revocaciones. Apoderado: DE LA TORRE MUÑOZ JUAN CARLOS. Nombramientos. Apo.Man.Soli: DE LA TORRE MUÑOZ JUAN CARLOS;BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL. Datos registrales. T 27288 , F 97, S 8, H M 491648, I/A 6 (26.11.13).
View in BORME (PDF) · BORME-A No. 518475
Nombramientos. Apo.Man.Soli: DE LA TORRE MUÑOZ JUAN CARLOS;NAVARRO GONZALEZ DEL TANAGO MARIA. Datos registrales. T 27288 , F 98, S 8, H M 491648, I/A 7 (26.11.13).
View in BORME (PDF) · BORME-A No. 518476
Ceses/Dimisiones. Adm. Unico: ARALTEC SL. Representan: LLADO FERNANDEZ URRUTIA JOSE. Nombramientos. Adm. Solid.: LLADO FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 27288 , F 97, S 8, H M 491648, I/A 5 (19.07.13).
View in BORME (PDF) · BORME-A No. 341047
Cambio de domicilio social. PASEO DE LA CASTELLANA, 60 8& (MADRID). Datos registrales. T 27288 , F 96, S 8, H M 491648, I/A 4 (17.02.12).
View in BORME (PDF) · BORME-A No. 96463
Ampliación de capital. Capital: 1.744.444,00 Euros. Resultante Suscrito: 1.747.450,00 Euros. Datos registrales. T 27288 , F 96, S 8, H M 491648, I/A 3 (11.02.10).
View in BORME (PDF) · BORME-A No. 74940
Nombramientos. Apoderado: DE LA TORRE MUÑOZ JUAN CARLOS. Datos registrales. T 27288 , F 95, S 8, H M 491648, I/A 2 ( 2.02.10).
View in BORME (PDF) · BORME-A No. 61311
Constitución. Comienzo de operaciones: 11.12.09. Objeto social: LA ADQUISICON CONSTRUCCION URBANIZACION MODIFICACION Y PARCELACION TENENCIA EXPLOTACION ARRENDAMIENTO ENAJENACION Y DEMAS ACTOD DE DOMINIO Y ADMINISTRACION SOBRE TODA CLASE DE TERRENOS RUSTICOS O URBANOS. Domicilio: C/ SANTISIMA TRINIDAD 2 2º C - DESPACHO D (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: ARALTEC SL. Nombramientos. Adm. Unico: ARALTEC SL. Representan: LLADO FERNANDEZ URRUTIA JOSE. Datos registrales. T 27288 , F 93, S 8, H M 491648, I/A 1 (18.12.09).
View in BORME (PDF) · BORME-A No. 1419