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) | B87385688 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE EDUARDO DATO 19 (MADRID) |
| Corporate purpose | a) La promoción y gestión de empresas inmobiliarias, comerciales, industriales, agrícolas, forestales y ganaderas. b) La explotación directa en forma de arrendamiento o aparcería de fincas urbanas, rústicas, pisos, apartamentos e inmuebles en general. c) La compraventa de solares, fincas urbanas o r |
| Share capital | €5,234,000 |
| Incorporation (first filing) | 18 Dec 2015 |
| Last updated | 04 Nov 2025 |
| BORME IDs | 22014, 238180, 431103, 449973, 473741, 483673, 514058 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| DOMECQ YBARRA CRISTINA | Director | 18 Jan 2019 |
| DOMECQ BALLARIN MICAELA-MARGARITA | Director, Chair | 18 Jan 2019 |
| DOMECQ YBARRA MARIA DEL PERPETUO SOCORRO | Director | 04 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ BRUÑO AMAYA | Attorney-in-fact (joint, joint and several) | 27 Nov 2018 |
| ALONSO MIRANDA PILAR | Attorney-in-fact (joint, joint and several) | 27 Nov 2018 |
| DOMECQ BALLARIN MICAELA-MARGARITA | Attorney-in-fact (joint, joint and several) | 27 Nov 2018 |
| DOMECQ SOLIS MIGUEL | Attorney-in-fact (joint, joint and several) | 27 Nov 2018 |
| CAÑEDO-ARGUELLES OSBORNE GONZALO | Attorney-in-fact (joint) | 27 Nov 2018 |
| DOMECQ YBARRA MATILDE RAFAELA | Attorney-in-fact (joint, joint and several) | 27 Nov 2018 |
| DOMECQ YBARRA CRISTINA | Attorney-in-fact (joint, joint and several) | 27 Nov 2018 |
| Name | Role | Appointed |
|---|---|---|
| DOMECQ YBARRA CRISTINA | Secretary | 18 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| CAÑEDO-ARGUELLES OSBORNE GONZALO PEDRO | Sole director | 18 Jan 2019 |
| CAÑEDO-ARGUELLES OSBORNE GONZALO | Director, Chair | 04 Nov 2025 |
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 Jul 2020 | €5,234,000 |
| 30 Oct 2019 | €2,703,010 |
| 29 Oct 2018 | €1,503,010 |
| 18 Dec 2015 | €3,010 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2018 | 1 | — | 2 | — | 2 | 5 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 2 | 7 | 4 | 8 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: CAÑEDO-ARGUELLES OSBORNE GONZALO. Presidente: CAÑEDO-ARGUELLES OSBORNE GONZALO. Nombramientos. Consejero: DOMECQ YBARRA MARIA DEL PERPETUO SOCORRO. Presidente: DOMECQ BALLARIN MICAELA-MARGARITA. Datos registrales. S 8 , H M 613263, I/A 7 (28.10.25).
View in BORME (PDF) · BORME-A No. 483673
Ampliación de capital. Capital: 2.530.990,00 Euros. Resultante Suscrito: 5.234.000,00 Euros. Datos registrales. T 34088 , F 173, S 8, H M 613263, I/A 6 (16.07.20).
View in BORME (PDF) · BORME-A No. 238180
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 2.703.010,00 Euros. Datos registrales. T 34088 , F 173, S 8, H M 613263, I/A 5 (23.10.19).
View in BORME (PDF) · BORME-A No. 449973
Ceses/Dimisiones. Adm. Unico: CAÑEDO-ARGUELLES OSBORNE GONZALO PEDRO. Nombramientos. Consejero: CAÑEDO-ARGUELLES OSBORNE GONZALO. Presidente: CAÑEDO-ARGUELLES OSBORNE GONZALO. Consejero: DOMECQ YBARRA CRISTINA. Secretario: DOMECQ YBARRA CRISTINA. Consejero: DOMECQ BALLARIN MICAELA-MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Cambio de domicilio social. PASEO DE EDUARDO DATO 19 (MADRID). Datos registrales. T 34088 , F 172, S 8, H M 613263, I/A 4 (11.01.19).
View in BORME (PDF) · BORME-A No. 22014
Nombramientos. Apo.Man.Soli: GOMEZ BRUÑO AMAYA;ALONSO MIRANDA PILAR;DOMECQ BALLARIN MICAELA-MARGARITA;DOMECQ SOLIS MIGUEL. Apo.Manc.: CAÑEDO-ARGUELLES OSBORNE GONZALO. Apo.Man.Soli: DOMECQ YBARRA MATILDE RAFAELA;DOMECQ YBARRA CRISTINA. Datos registrales. T 34088 , F 171, S 8, H M 613263, I/A 3 (20.11.18).
View in BORME (PDF) · BORME-A No. 473741
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.010,00 Euros. Datos registrales. T 34088 , F 170, S 8, H M 613263, I/A 2 (16.10.18).
View in BORME (PDF) · BORME-A No. 431103
Constitución. Comienzo de operaciones: 23.11.15. Objeto social: a) La promoción y gestión de empresas inmobiliarias, comerciales, industriales, agrícolas, forestales y ganaderas. b) La explotación directa en forma de arrendamiento o aparcería de fincas urbanas, rústicas, pisos, apartamentos e inmuebles en general. c) La compraventa de solares, fincas urbanas o r. Domicilio: C/ CLAUDIO COELLO 32 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: CAÑEDO-ARGUELLES OSBORNE GONZALO PEDRO. Datos registrales. T 34088 , F 168, S 8, H M 613263, I/A 1 (11.12.15).
View in BORME (PDF) · BORME-A No. 514058
Companies in Madrid whose latest filing has just appeared in the BORME.