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) | B88077938 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE MONTECLARO 22 (POZUELO DE ALARCON) |
| Corporate purpose | La explotación, compraventa y administración de toda clase de bienes inmuebles, rústicos y urbanos, aprovechamiento o calificación urbanística. La urbanización, parcelación, promoción y construcción y rehabilitación por cuenta propia o ajena de todo tipo de inmuebles |
| Share capital | €3,480,911 |
| Incorporation (first filing) | 24 Apr 2018 |
| Last updated | 02 Sep 2025 |
| BORME IDs | 9 identifiers160666, 179137, 19710, 244008, 391937, 405520, 405521, 4777, 8468 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| GIL DE ANTUÑANO Y FERNANDEZ-MONTES JUAN | Sole director | 24 Apr 2018 |
| Name | Role | Appointed |
|---|---|---|
| GIL DE ANTUÑANO DURAN DIEGO | Attorney-in-fact (joint and several) | 07 Sep 2022 |
| GIL DE ANTUÑANO DURAN AGUSTIN | Attorney-in-fact (joint and several) | 07 Sep 2022 |
| DURAN VIZCARRO MARIA PILAR | Attorney-in-fact | 07 Sep 2022 |
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 |
|---|---|
| 02 Sep 2025 | €3,480,911 |
| 18 Jan 2021 | €3,090,911 |
| 28 Jul 2020 | €2,850,911 |
| 21 May 2020 | €2,555,469 |
| 10 Jan 2020 | €2,161,469 |
| 24 Apr 2018 | €770,060 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | 2 | — | 1 | 3 |
| 2023 | — | — | 1 | 1 | 2 |
| 2022 | 2 | — | — | 2 | 4 |
| 2021 | — | 2 | — | 1 | 3 |
| 2020 | — | 6 | 3 | 3 | 12 |
| 2018 | 1 | 1 | 3 | 1 | 6 |
| Total | 3 | 11 | 7 | 9 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 390.000,00 Euros. Resultante Suscrito: 3.480.911,00 Euros. Datos registrales. S 8 , H M 666945, I/A 9 (26.08.25).
View in BORME (PDF) · BORME-A No. 391937
Cambio de domicilio social. AVDA DE MONTECLARO 22 (POZUELO DE ALARCON). Datos registrales. T 37414 , F 173, S 8, H M 666945, I/A 8 (27.12.22).
View in BORME (PDF) · BORME-A No. 4777
Nombramientos. Apo.Sol.: GIL DE ANTUÑANO DURAN DIEGO;GIL DE ANTUÑANO DURAN AGUSTIN. Datos registrales. T 37414 , F 171, S 8, H M 666945, I/A 6 (31.08.22).
View in BORME (PDF) · BORME-A No. 405520
Nombramientos. Apoderado: DURAN VIZCARRO MARIA PILAR. Datos registrales. T 37414 , F 172, S 8, H M 666945, I/A 7 (31.08.22).
View in BORME (PDF) · BORME-A No. 405521
Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 3.090.911,00 Euros. Datos registrales. T 37414 , F 171, S 8, H M 666945, I/A 5 (11.01.21).
View in BORME (PDF) · BORME-A No. 19710
Ampliación de capital. Capital: 295.442,00 Euros. Resultante Suscrito: 2.850.911,00 Euros. Cambio de domicilio social. C/ MIGUEL HERNANDEZ 1 - LOCAL 1 (VALDEMORO). Fusión por absorción. Sociedades absorbidas: BERCIANA DE PIZARRAS E INVERSIONES SL. Datos registrales. T 37414 , F 168, S 8, H M 666945, I/A 4 (21.07.20).
View in BORME (PDF) · BORME-A No. 244008
Ampliación de capital. Capital: 394.000,00 Euros. Resultante Suscrito: 2.555.469,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 37414 , F 167, S 8, H M 666945, I/A 3 (13.05.20).
View in BORME (PDF) · BORME-A No. 160666
Ampliación de capital. Capital: 1.391.409,00 Euros. Resultante Suscrito: 2.161.469,00 Euros. Datos registrales. T 37414 , F 164, S 8, H M 666945, I/A 2 (30.12.19).
View in BORME (PDF) · BORME-A No. 8468
Constitución. Comienzo de operaciones: 1.07.18. Objeto social: La explotación, compraventa y administración de toda clase de bienes inmuebles, rústicos y urbanos, aprovechamiento o calificación urbanística. La urbanización, parcelación, promoción y construcción y rehabilitación por cuenta propia o ajena de todo tipo de inmuebles... Domicilio: AVDA MONTECLARO 22 (POZUELO DE ALARCON). Capital: 770.060,00 Euros. Nombramientos. Adm. Unico: GIL DE ANTUÑANO Y FERNANDEZ-MONTES JUAN. Datos registrales. T 37414 , F 158, S 8, H M 666945, I/A 1 (17.04.18).
View in BORME (PDF) · BORME-A No. 179137
Companies in Madrid whose latest filing has just appeared in the BORME.