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) | B05410386 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SEBASTIAN ELCANO 30-32 - DESPACHO 60 (MADRID) |
| Corporate purpose | La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rústicas o urbanas, así como la urbanización del mismo con objeto de urbanizar y edificar, o incorporarlo al trá |
| Share capital | €7,875,619 |
| Incorporation (first filing) | 13 May 2021 |
| Last updated | 05 Apr 2023 |
| BORME IDs | 165884, 224505, 450208, 450209 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ DOMINGUEZ CARLOS | Sole director | 13 Oct 2021 |
| Name | Role | Appointed |
|---|---|---|
| ARCONES GARCIA FRANCISCO JAVIER | Attorney-in-fact | 13 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| LARA NAJAR DANIEL | Sole director | 13 Oct 2021 |
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 |
|---|---|
| 05 Apr 2023 | €7,875,619 |
| 13 May 2021 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2021 | 3 | 1 | 1 | 1 | 5 | 3 | 14 |
| Total | 3 | 1 | 3 | 1 | 5 | 4 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 7.872.619,00 Euros. Resultante Suscrito: 7.875.619,00 Euros. Datos registrales. T 41803 , F 178, S 8, H M 740475, I/A 4 (29.03.23).
View in BORME (PDF) · BORME-A No. 165884
Declaración de unipersonalidad. Socio único: ABANTOS DESARROLLO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: LARA NAJAR DANIEL. Nombramientos. Adm. Unico: MARTINEZ DOMINGUEZ CARLOS. Cambio de domicilio social. C/ SEBASTIAN ELCANO 30-32 - DESPACHO 60 (MADRID). Cambio de objeto social. La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rústicas o urbanas, así como la urbanización del mismo con objeto de urbanizar y edificar, o incorporarlo al trá. Datos registrales. T 41803 , F 175, S 8, H M 740475, I/A 2 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 450208
Nombramientos. Apoderado: ARCONES GARCIA FRANCISCO JAVIER. Datos registrales. T 41803 , F 176, S 8, H M 740475, I/A 3 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 450209
Constitución. Comienzo de operaciones: 26.04.21. Objeto social: La realización de estudios, análisis y actividades que favorezcan un mejor conocimiento de la situación económica. Domicilio: C/ ALFONSO XII, NUMERO 20, 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LARA NAJAR DANIEL. Datos registrales. T 41803 , F 170, S 8, H M 740475, I/A 1 ( 6.05.21).
View in BORME (PDF) · BORME-A No. 224505