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) | B87318614 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALGABEÑO 104 (MADRID) |
| Corporate purpose | La compra, venta, arrendamiento, construcción. reforma y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley. La actividad principal de la Sociedad se incluye en el CNAE número 6820.- Alquiler de bienes inmobiliari |
| Share capital | €3,434,233 |
| Incorporation (first filing) | 08 Jul 2015 |
| Last updated | 09 Apr 2024 |
| BORME IDs | 126672, 168813, 280709, 308139, 395855, 493578, 57491 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CAVERO MITJANS ANTONIO | Sole director | 08 Jul 2015 |
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 |
|---|---|
| 09 Apr 2024 | €3,434,233 |
| 02 Oct 2018 | €3,176,233 |
| 09 Feb 2016 | €3,146,233 |
| 04 Dec 2015 | €2,896,233 |
| 08 Jul 2015 | €3,009 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 2 | — | — | 1 | 3 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2018 | — | 2 | — | 1 | 1 | 4 |
| 2016 | — | 2 | — | 1 | 2 | 5 |
| 2015 | 1 | 3 | 1 | 3 | 2 | 10 |
| Total | 1 | 9 | 1 | 6 | 7 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 3.434.233,00 Euros. Datos registrales. T 33646 , F 33, S 8, H M 605613, I/A 7 ( 2.04.24).
View in BORME (PDF) · BORME-A No. 168813
Modificaciones estatutarias. MODIFCACION DEL ARTICULO 31 DE LOS ESTATUTOS .. Datos registrales. T 33646 , F 33, S 8, H M 605613, I/A 6 (10.03.21).
View in BORME (PDF) · BORME-A No. 126672
Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 3.176.233,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 33646 , F 32, S 8, H M 605613, I/A 5 (25.09.18).
View in BORME (PDF) · BORME-A No. 395855
Cambio de denominación social. ARDALES INVERSIONES SL. Datos registrales. T 33646 , F 32, S 8, H M 605613, I/A 4 (15.07.16).
View in BORME (PDF) · BORME-A No. 308139
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 3.146.233,00 Euros. Datos registrales. T 33646 , F 31, S 8, H M 605613, I/A 3 ( 1.02.16).
View in BORME (PDF) · BORME-A No. 57491
Ampliación de capital. Capital: 2.893.224,00 Euros. Resultante Suscrito: 2.896.233,00 Euros. Datos registrales. T 33646 , F 29, S 8, H M 605613, I/A 2 (26.11.15).
View in BORME (PDF) · BORME-A No. 493578
Constitución. Comienzo de operaciones: 22.06.15. Objeto social: La compra, venta, arrendamiento, construcción. reforma y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley. La actividad principal de la Sociedad se incluye en el CNAE número 6820.- Alquiler de bienes inmobiliari. Domicilio: C/ ALGABEÑO 104 (MADRID). Capital: 3.009,00 Euros. Declaración de unipersonalidad. Socio único: CAVERO MITJANS ANTONIO. Nombramientos. Adm. Unico: CAVERO MITJANS ANTONIO. Datos registrales. T 33646 , F 25, S 8, H M 605613, I/A 1 ( 1.07.15).
View in BORME (PDF) · BORME-A No. 280709
Companies in Madrid whose latest filing has just appeared in the BORME.