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) | B93396315 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MONTALBAN Nº3, 2º DERECHA (MADRID) |
| Corporate purpose | El ejercicio de las siguientes actividades: ACTIVIDAD PRINCIPAL: 6831. Agentes de la propiedad inmobiliaria. La compra, venta, arrendamiento, administración y mantenimiento de bienes inmuebles |
| Share capital | €4,505,000 |
| Incorporation (first filing) | 08 May 2015 |
| Last updated | 26 Dec 2025 |
| BORME IDs | 10 identifiers133321, 189389, 214135, 221920, 245195, 298672, 348098, 456253, 517502, 578746 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CUST PEREGRINE EDWARD QUINTIN | Sole director | 08 May 2015 |
| Name | Role | Appointed |
|---|---|---|
| RONCO CORSI JUAN CARLOS | Attorney-in-fact (joint and several) | 01 Jun 2015 |
| ALCALDE CUESTA JOSE MARIANO | Attorney-in-fact | 21 May 2019 |
| PACHON CALDERON NICOLAS | Attorney-in-fact | 26 Dec 2025 |
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 |
|---|---|
| 21 Aug 2015 | €4,505,000 |
| 08 May 2015 | €15,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | 3 | 1 | 4 |
| 2017 | — | — | — | — | 2 | 2 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 3 | 3 | 1 | 3 | 4 | 14 |
| Total | 5 | 3 | 1 | 8 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: PACHON CALDERON NICOLAS. Datos registrales. S 8 , H M 628679, I/A 8 (18.12.25).
View in BORME (PDF) · BORME-A No. 578746
Cambio de domicilio social. C/ MONTALBAN Nº3, 2º DERECHA (MADRID). Datos registrales. S 8 , H M 628679, I/A 6 (23.05.25).
View in BORME (PDF) · BORME-A No. 245195
Nombramientos. Apoderado: ALCALDE CUESTA JOSE MARIANO. Datos registrales. T 34954 , F 3, S 8, H M 628679, I/A 5 (13.05.19).
View in BORME (PDF) · BORME-A No. 214135
Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ MIGUEL ANGEL 16 - 2º D (MADRID). Datos registrales. T 34954 , F 3, S 8, H M 628679, I/A 4 (18.12.18).
View in BORME (PDF) · BORME-A No. 517502
Otros conceptos: RECTIFICACION DE LA CONSTITUCION DE LA SOCIEDAD, TRANSCRITA POR LA INSCRIPCION 1ª DE LA HOJA ABIERTA EN ESTE REGISTRO A LA SOCIEDAD, EN CUANTO A SU OBJETO SOCIAL, SIENDO EL CORRECTO LA COMPRA, REFORMA Y VENTA DE BIENES INMUEBLES POR CUENTA PROPIA. Datos registrales. T 34954 , F 3, S 8, H M 628679, I/A 3 (16.03.17).
View in BORME (PDF) · BORME-A No. 133321
Cambio de domicilio social. C/ PRINCIPE DE VERARA 31 2º IZ (MADRID). Datos registrales. T 34954 , F 3, S 8, H M 628679, I/A 2 (11.07.16).
View in BORME (PDF) · BORME-A No. 298672
Nombramientos. Apo.Sol.: ALCALDE CUESTA JOSE MARIANO. Datos registrales. T 5395, L 4302, F 145, S 8, H MA128104, I/A 4 ( 4.11.15).
View in BORME (PDF) · BORME-A No. 456253
Ampliación de capital. Capital: 4.490.000,00 Euros. Resultante Suscrito: 4.505.000,00 Euros. Datos registrales. T 5395, L 4302, F 145, S 8, H MA128104, I/A 3 (14.08.15).
View in BORME (PDF) · BORME-A No. 348098
Nombramientos. Apo.Sol.: RONCO CORSI JUAN CARLOS;ALCALDE CUESTA JOSE MARIANO. Datos registrales. T 5395, L 4302, F 145, S 8, H MA128104, I/A 2 (21.05.15).
View in BORME (PDF) · BORME-A No. 221920
Constitución. Comienzo de operaciones: 27.03.15. Objeto social: El ejercicio de las siguientes actividades: ACTIVIDAD PRINCIPAL: 6831. Agentes de la propiedad inmobiliaria. La compra, venta, arrendamiento, administración y mantenimiento de bienes inmuebles. Domicilio: C/ LAGASCA 79 - SAN PEDRO DE ALCANTARA (MARBELLA). Capital: 15.000,00 Euros. Declaración de unipersonalidad. Socio único: CUST PEREGRINE EDWARD QUINTIN. Nombramientos. Adm. Unico: CUST PEREGRINE EDWARD QUINTIN. Datos registrales. T 5395, L 4302, F 144, S 8, H MA128104, I/A 1 (30.04.15).
View in BORME (PDF) · BORME-A No. 189389
Companies in Madrid whose latest filing has just appeared in the BORME.