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) | B87963393 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ IGUALDAD 1 Ptl.1 - ATICO C (SAN FERNANDO DE HENARES) |
| Corporate purpose | Promoción inmobiliaria |
| Share capital | €6,842,947 |
| Incorporation (first filing) | 03 Jan 2018 |
| Last updated | 13 Sep 2024 |
| BORME IDs | 140101, 197681, 284126, 3510, 396835 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BOTELLO MORO ISABEL | Sole director | 20 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| PAREJO MUÑOZ DANIEL | Attorney-in-fact | 11 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| SORIANO CEA IGNACIO | Sole director | 20 Mar 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 |
|---|---|
| 13 Sep 2024 | €6,842,947 |
| 29 Jun 2020 | €343,000 |
| 03 Jan 2018 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | 1 | 1 | 2 | 8 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | 1 | 1 | 4 |
| 2018 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 3 | 1 | 5 | 1 | 5 | 5 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 6.499.947,00 Euros. Resultante Suscrito: 6.842.947,00 Euros. Datos registrales. S 8 , H M 658050, I/A 5 ( 6.09.24).
View in BORME (PDF) · BORME-A No. 396835
Declaración de unipersonalidad. Socio único: PAREJO MUÑOZ DANIEL. Ceses/Dimisiones. Adm. Unico: SORIANO CEA IGNACIO. Nombramientos. Adm. Unico: BOTELLO MORO ISABEL. Cambio de domicilio social. C/ IGUALDAD 1 Ptl.1 - ATICO C (SAN FERNANDO DE HENARES). Datos registrales. T 36714 , F 154, S 8, H M 658050, I/A 4 (13.03.24).
View in BORME (PDF) · BORME-A No. 140101
Nombramientos. Apoderado: PAREJO MUÑOZ DANIEL. Datos registrales. T 36714 , F 152, S 8, H M 658050, I/A 3 ( 4.06.21).
View in BORME (PDF) · BORME-A No. 284126
Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 343.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 36714 , F 152, S 8, H M 658050, I/A 2 (22.06.20).
View in BORME (PDF) · BORME-A No. 197681
Constitución. Comienzo de operaciones: 20.11.17. Objeto social: Promoción inmobiliaria... Domicilio: C/ COMANDANTE ZORITA 6 - SOTANO 2, 1º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SORIANO CEA IGNACIO. Datos registrales. T 36714 , F 150, S 8, H M 658050, I/A 1 (18.12.17).
View in BORME (PDF) · BORME-A No. 3510