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) | B37250438 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Corporate purpose | * La intermediación en la gestión y asesoramiento a propietarios individuales de viviendas, comunidades de propietarios individuales de viviendas, comunidades de propietarios de viviendas, paraestatales, municipales, regionales y provinciales, asi como la promoción y construcción directa y por propi |
| Share capital | €3,892,008 |
| First filing (since 1 Jan 2009) | 24 Nov 2010 |
| Last updated | 11 Sep 2026 |
| BORME IDs | 143605, 30560, 309840, 311309, 361384, 411876, 429656, 434652 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARTIN ROZAS FRANCISCO | Director (joint and several) | 27 Jul 2017 |
| MARTIN RODILLA ISABEL | Director (joint and several) | 27 Jul 2017 |
| MARTIN RODILLA ELIAS-LUIS | Director (joint and several) | 06 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| GIL RODRIGUEZ ESTHER | Attorney-in-fact | 16 Aug 2024 |
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 |
|---|---|
| 29 Jul 2014 | €3,892,008 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | — | 1 | 2 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | — | — | — | 2 | 4 |
| 2015 | — | — | — | — | 1 | 1 | 2 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| Total | 3 | 2 | 2 | 1 | 2 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: SEIT-52 SL. Datos registrales. S 8 , H SA 687, I/A 14 ( 4.09.26).
View in BORME (PDF) · BORME-A No. 411876
Revocaciones. Apoderado: GIL RODRIGUEZ ESTHER. Datos registrales. S 8 , H SA 687, I/A 13 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 361384
Nombramientos. Adm. Solid.: MARTIN RODILLA ELIAS-LUIS. Datos registrales. T 175 , F 72, S 8, H SA 687, I/A 12 (26.09.23).
View in BORME (PDF) · BORME-A No. 429656
Modificaciones estatutarias. "Artículo 28..- El cargo de Administrador es RETRIBUIDO. - La remuneración del órgano de Administración de la Sociedad consistirá en una asignación fija, que determinará la Junta General de socios de la compañía." . Datos registrales. T 175 , F 72, S 8, H SA 687, I/A 11 (15.03.21).
View in BORME (PDF) · BORME-A No. 143605
Ceses/Dimisiones. Adm. Unico: MARTIN ROZAS FRANCISCO. Nombramientos. Adm. Solid.: MARTIN ROZAS FRANCISCO;MARTIN RODILLA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 175 , F 72, S 8, H SA 687, I/A 10 (18.07.17).
View in BORME (PDF) · BORME-A No. 309840
Cambio de objeto social. * La intermediación en la gestión y asesoramiento a propietarios individuales de viviendas, comunidades de propietarios individuales de viviendas, comunidades de propietarios de viviendas, paraestatales, municipales, regionales y provinciales, asi como la promoción y construcción directa y por propi. Datos registrales. T 175 , F 52, S 8, H SA 687, I/A 9 (13.01.15).
View in BORME (PDF) · BORME-A No. 30560
Ampliación de capital. Capital: 3.888.998,26 Euros. Resultante Suscrito: 3.892.008,26 Euros. Datos registrales. T 175 , F 42, S 8, H SA 687, I/A 8 (10.07.14).
View in BORME (PDF) · BORME-A No. 311309
Nombramientos. Apoderado: GIL RODRIGUEZ ESTHER. Datos registrales. T 175 , F 42, S 8, H SA 687, I/A 7 ( 5.11.10).
View in BORME (PDF) · BORME-A No. 434652
Companies in Salamanca whose latest filing has just appeared in the BORME.