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) | B87938064 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | CALLE GOBELAS Número24 (MADRID) |
| Corporate purpose | Gestión y administración de la propiedad inmobiliaria |
| Share capital | €12,257,978 |
| Incorporation (first filing) | 26 Oct 2017 |
| Last updated | 24 Aug 2023 |
| BORME IDs | 152954, 34206, 378677, 423223, 449176, 449177 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ARALUCE MARTINEZ DE AZAGRA JUAN | Director (joint and several) | 29 Mar 2023 |
| RUIZ-CASAUX DE ELEJABEITIA REGINA | Director (joint and several) | 29 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ-CASAUX DE ELEJABEITIA REGINA | Attorney-in-fact | 23 Jan 2018 |
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 |
|---|---|
| 24 Aug 2023 | €12,257,978 |
| 29 Mar 2023 | €11,074,228 |
| 13 Oct 2022 | €2,674,228 |
| 13 Oct 2022 | €2,646,402 |
| 26 Oct 2017 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 4 | 1 | 3 | 10 |
| 2022 | — | — | 4 | — | 2 | 6 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 9 | 4 | 7 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.183.750,00 Euros. Resultante Suscrito: 12.257.978,00 Euros. Datos registrales. T 36497 , F 15, S 8, H M 655606, I/A 6 (17.08.23).
View in BORME (PDF) · BORME-A No. 378677
Ceses/Dimisiones. Adm. Unico: ARALUCE MARTINEZ DE AZAGRA JUAN. Nombramientos. Adm. Solid.: ARALUCE MARTINEZ DE AZAGRA JUAN;RUIZ-CASAUX DE ELEJABEITIA REGINA. Ampliación de capital. Capital: 8.400.000,00 Euros. Resultante Suscrito: 11.074.228,00 Euros. Modificaciones estatutarias. Modificación de los artículos 7º y 8º de los estatutos sociales. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 36497 , F 14, S 8, H M 655606, I/A 5 (22.03.23).
View in BORME (PDF) · BORME-A No. 152954
Ampliación de capital. Capital: 2.643.402,00 Euros. Resultante Suscrito: 2.646.402,00 Euros. Datos registrales. T 36497 , F 12, S 8, H M 655606, I/A 3 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 449176
Ampliación de capital. Capital: 27.826,00 Euros. Resultante Suscrito: 2.674.228,00 Euros. Datos registrales. T 36497 , F 13, S 8, H M 655606, I/A 4 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 449177
Nombramientos. Apoderado: RUIZ-CASAUX DE ELEJABEITIA REGINA. Datos registrales. T 36497 , F 11, S 8, H M 655606, I/A 2 (15.01.18).
View in BORME (PDF) · BORME-A No. 34206
Constitución. Comienzo de operaciones: 1.11.17. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: CALLE GOBELAS Número24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ARALUCE MARTINEZ DE AZAGRA JUAN. Datos registrales. T 36497 , F 11, S 8, H M 655606, I/A 1 (19.10.17).
View in BORME (PDF) · BORME-A No. 423223