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) | B73748543 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 63 Esc.1 5º - IZQUIERDA (MADRID) |
| Corporate purpose | La construccion y promocion, sea por cuenta propia o ajena, de todo tipo de edificaciones y obras con inclusion de todas aquellas actividades complementarias de las mismas. La adquisicion, preparacion del suelo urbano e industrial, y su correspondiente equipamiento. La realizacion de las actuaciones |
| Share capital | €3,439,000 |
| Incorporation (first filing) | 12 Apr 2012 |
| Last updated | 30 May 2023 |
| BORME IDs | 13 identifiers138131, 152122, 164811, 195891, 207729, 235641, 245356, 277195, 279404, 411785, 484629, 524140, 99811 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RIQUELME RIQUELME VICTOR | Sole director | 05 May 2020 |
| Name | Role | Appointed |
|---|---|---|
| JOAQUIN ORTUÑO ABADIA | Attorney-in-fact | 16 May 2012 |
| FRUCTUOSO FLORES SILVESTRE | Attorney-in-fact | 04 Jun 2014 |
| MARIA DOLORES CASANOVA ABADIA | Attorney-in-fact | 27 Nov 2014 |
| CASANOVA PUJANTE FUENSANTA | Attorney-in-fact (joint and several) | 26 Mar 2018 |
| CASANOVA PUJANTE TRINITARIO | Attorney-in-fact (joint and several) | 26 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| TRINITARIO CASANOVA ABADIA | Sole director | 05 May 2020 |
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 |
|---|---|
| 08 May 2018 | €3,439,000 |
| 12 Apr 2012 | €10,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2018 | 1 | — | 2 | 1 | 1 | 3 | 8 |
| 2016 | — | — | — | — | 2 | 1 | 3 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2012 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 6 | 1 | 3 | 2 | 10 | 13 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ SERRANO 63 Esc.1 5º - IZQUIERDA (MADRID). Datos registrales. T 34896 , F 37, S 8, H M 627592, I/A 10 (23.05.23).
View in BORME (PDF) · BORME-A No. 245356
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/1. Datos registrales. T 34896 , F 36, S 8, H M 627592, I/A 9 (22.11.22).
View in BORME (PDF) · BORME-A No. 524140
Cambio de domicilio social. C/ HERMOSILLA 48 1º DC (MADRID). Datos registrales. T 34896 , F 36, S 8, H M 627592, I/A 8 (23.02.21).
View in BORME (PDF) · BORME-A No. 99811
Cambio de domicilio social. AVDA FUENCARRAL 44 - CAMPUS TRIBECA, BLOQUE 6, L-3 (ALCOBENDAS). Datos registrales. T 34896 , F 36, S 8, H M 627592, I/A 7 (14.08.20).
View in BORME (PDF) · BORME-A No. 279404
Ceses/Dimisiones. Adm. Unico: CASANOVA ABADIA TRINITARIO. Nombramientos. Adm. Unico: RIQUELME RIQUELME VICTOR. Datos registrales. T 34896 , F 36, S 8, H M 627592, I/A 6 (27.04.20).
View in BORME (PDF) · BORME-A No. 152122
Cambio de domicilio social. C/ ESTAFETA 8 - EDIFICIO 4, BAJO, LA MORALEJA (ALCOBENDAS). Datos registrales. T 34896 , F 35, S 8, H M 627592, I/A 5 ( 5.10.18).
View in BORME (PDF) · BORME-A No. 411785
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.429.000,00 Euros. Resultante Suscrito: 3.439.000,00 Euros. Datos registrales. T 34896 , F 35, S 8, H M 627592, I/A 4 (27.04.18).
View in BORME (PDF) · BORME-A No. 195891
Nombramientos. Apo.Sol.: CASANOVA PUJANTE FUENSANTA;CASANOVA PUJANTE TRINITARIO. Datos registrales. T 34896 , F 34, S 8, H M 627592, I/A 3 (19.03.18).
View in BORME (PDF) · BORME-A No. 138131
Cambio de denominación social. BARAKA HOUSE SL. Cambio de domicilio social. C/ LAGASCA - Nº88, 5º IZQUIERDA (MADRID). Datos registrales. T 34896 , F 34, S 8, H M 627592, I/A 2 (23.06.16).
View in BORME (PDF) · BORME-A No. 277195
Nombramientos. Apoderado: MARIA DOLORES CASANOVA ABADIA. Datos registrales. T 2878 , F 223, S 8, H MU 77589, I/A 4 (20.11.14).
View in BORME (PDF) · BORME-A No. 484629
Nombramientos. Apoderado: FRUCTUOSO FLORES SILVESTRE. Datos registrales. T 2878 , F 222, S 8, H MU 77589, I/A 3 (28.05.14).
View in BORME (PDF) · BORME-A No. 235641
Nombramientos. Apoderado: JOAQUIN ORTUÑO ABADIA. Datos registrales. T 2878 , F 222, S 8, H MU 77589, I/A 2 ( 4.05.12).
View in BORME (PDF) · BORME-A No. 207729
Constitución. Comienzo de operaciones: 20.03.12. Objeto social: La construccion y promocion, sea por cuenta propia o ajena, de todo tipo de edificaciones y obras con inclusion de todas aquellas actividades complementarias de las mismas. La adquisicion, preparacion del suelo urbano e industrial, y su correspondiente equipamiento. La realizacion de las actuaciones. Domicilio: PLAZA FUENSANTA 2 3 C (MURCIA). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: BARAKA GLOBAL INVEST SLU. Nombramientos. Adm. Unico: TRINITARIO CASANOVA ABADIA. Datos registrales. T 2878 , F 221, S 8, H MU 77589, I/A 1 ( 2.04.12).
View in BORME (PDF) · BORME-A No. 164811
Companies in Madrid whose latest filing has just appeared in the BORME.