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) | B02637346 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA M-40 21 Esc.1 1º - LOCAL 38 (ALCORCON) |
| Corporate purpose | Operaciones inmobiliarias en todo su amplio sentido, tales como el arrendamiento, la gestión, administración, adquisición, promoción, enajenación, rehabilitación, explotación, en cualquier forma de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones o promociones |
| Share capital | €3,513,600 |
| Incorporation (first filing) | 28 Oct 2020 |
| Last updated | 20 Feb 2024 |
| BORME IDs | 366952, 528727, 64068, 65354, 68150, 87885 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANTAFE MAIBACH BORJA HUBERTO | Director (joint and several) | 08 Feb 2024 |
| ORTIZ CASTILLO MARIA QUERALT | Director (joint and several) | 08 Feb 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.
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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 |
|---|---|
| 10 Feb 2021 | €3,513,600 |
| 28 Oct 2020 | €3,200 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 3 | 4 | 9 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | 2 | 1 | — | 1 | 4 |
| 2020 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 1 | 3 | 2 | 7 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA M-40 21 Esc.1 1º - LOCAL 38 (ALCORCON). Datos registrales. T 40990 , F 26, S 8, H M 727028, I/A 6 (13.02.24).
View in BORME (PDF) · BORME-A No. 87885
Ceses/Dimisiones. Adm. Unico: SANTAFE MAIBACH BORJA HUBERTO. Nombramientos. Adm. Solid.: SANTAFE MAIBACH BORJA HUBERTO;ORTIZ CASTILLO MARIA QUERALT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del objeto social. Operaciones inmobiliarias en todo su amplio sentido, tales como el arrendamiento, la gestión, administración, adquisición, promoción, enajenación, rehabilitación, explotación, en cualquier forma de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones o promociones .... Datos registrales. T 40990 , F 25, S 8, H M 727028, I/A 5 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 68150
Modificaciones estatutarias. Modificación del artículo 7 de los Estatutos Sociales.. Datos registrales. T 40990 , F 25, S 8, H M 727028, I/A 4 (31.01.24).
View in BORME (PDF) · BORME-A No. 65354
Modificaciones estatutarias. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40990 , F 25, S 8, H M 727028, I/A 3 (24.11.22).
View in BORME (PDF) · BORME-A No. 528727
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.510.400,00 Euros. Resultante Suscrito: 3.513.600,00 Euros. Datos registrales. T 40990 , F 22, S 8, H M 727028, I/A 2 ( 3.02.21).
View in BORME (PDF) · BORME-A No. 64068
Constitución. Comienzo de operaciones: 5.10.20. Objeto social: Operaciones inmobiliarias en todo su amplio sentido, tales como el arrendamiento, la gestión, administración, adquisición, promoción, enajenación, rehabilitación, explotación, en cualquier forma de solares, pise, locales, terrenos, conjuntos resi denCiales, urbanizaciones o promociones inmobiliarias. Domicilio: C/ PEDREZUELA - Nº 4, 1º-7 (ALCORCON). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Socio único: SANTAFE MAIBACH BORJA HUBERTO. Nombramientos. Adm. Unico: SANTAFE MAIBACH BORJA HUBERTO. Datos registrales. T 40990 , F 20, S 8, H M 727028, I/A 1 (21.10.20).
View in BORME (PDF) · BORME-A No. 366952
Companies in Madrid whose latest filing has just appeared in the BORME.