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) | B85816650 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SEGRE 20 (MADRID) |
| Corporate purpose | LA CONSTRUCCION Y PROMOCION INMOBILIARIA EN GENERAL |
| Share capital | €4,132,680 |
| Incorporation (first filing) | 21 Dec 2009 |
| Last updated | 08 Nov 2023 |
| BORME IDs | 12 identifiers179990, 18142, 18143, 261768, 343349, 370729, 394842, 452451, 475196, 518764, 528770, 535733 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OTELUM SL | Director (joint and several) | 21 Dec 2009 |
| INICIATIVAS REPAR SL | Director (joint and several) | 14 Oct 2021 |
| Name | Role | Appointed |
|---|---|---|
| QUINTANA HORTAL ANA ROSA | Representative | 21 Dec 2009 |
| ORS SAN ROMAN ARANTZAZU | Representative | 21 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| ACTIVIDADES DOMON SL | Director (joint and several) | 14 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ TAMARA JUAN LEOCADIO | Representative | 21 Apr 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 |
|---|---|
| 08 Nov 2023 | €4,132,680 |
| 24 Aug 2021 | €4,089,480 |
| 21 Jun 2018 | €3,972,000 |
| 13 Dec 2012 | €3,912,000 |
| 18 Aug 2011 | €3,612,000 |
| 04 Oct 2010 | €3,012,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 1 | 1 | 2 | — | — | 2 | 6 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| 2011 | — | — | 2 | — | — | 1 | 3 |
| 2010 | — | — | 6 | — | — | 3 | 9 |
| 2009 | 1 | — | 1 | 2 | 3 | 2 | 9 |
| Total | 3 | 2 | 17 | 2 | 3 | 12 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 43.200,00 Euros. Resultante Suscrito: 4.132.680,00 Euros. Datos registrales. T 42492 , F 170, S 8, H M 490978, I/A 12 (31.10.23).
View in BORME (PDF) · BORME-A No. 475196
Ceses/Dimisiones. Representan: MUÑOZ TAMARA JUAN LEOCADIO. Nombramientos. Representan: ORS SAN ROMAN ARANTZAZU. Datos registrales. T 42492 , F 170, S 8, H M 490978, I/A 11 (12.04.22).
View in BORME (PDF) · BORME-A No. 179990
Ceses/Dimisiones. Adm. Solid.: ACTIVIDADES DOMON SL. Representan: MUÑOZ TAMARA JUAN LEOCADIO. Nombramientos. Adm. Solid.: INICIATIVAS REPAR SL. Representan: MUÑOZ TAMARA JUAN LEOCADIO. Datos registrales. T 27253 , F 8, S 8, H M 490978, I/A 10 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 452451
Ampliación de capital. Capital: 117.480,00 Euros. Resultante Suscrito: 4.089.480,00 Euros. Datos registrales. T 27253 , F 8, S 8, H M 490978, I/A 9 (17.08.21).
View in BORME (PDF) · BORME-A No. 394842
Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 3.972.000,00 Euros. Datos registrales. T 27253 , F 7, S 8, H M 490978, I/A 8 (14.06.18).
View in BORME (PDF) · BORME-A No. 261768
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.912.000,00 Euros. Datos registrales. T 27253 , F 7, S 8, H M 490978, I/A 7 ( 4.12.12).
View in BORME (PDF) · BORME-A No. 518764
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.612.000,00 Euros. Datos registrales. T 27253 , F 6, S 8, H M 490978, I/A 6 ( 5.08.11).
View in BORME (PDF) · BORME-A No. 343349
Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 3.012.000,00 Euros. Datos registrales. T 27253 , F 6, S 8, H M 490978, I/A 5 (22.09.10).
View in BORME (PDF) · BORME-A No. 370729
Ampliación de capital. Capital: 288,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 27253 , F 4, S 8, H M 490978, I/A 3 ( 5.01.10).
View in BORME (PDF) · BORME-A No. 18142
Ampliación de capital. Capital: 2.498.700,00 Euros. Resultante Suscrito: 2.502.000,00 Euros. Datos registrales. T 27253 , F 5, S 8, H M 490978, I/A 4 ( 5.01.10).
View in BORME (PDF) · BORME-A No. 18143
Sociedad unipersonal. Cambio de identidad del socio único: OTELUM SL. Datos registrales. T 27253 , F 4, S 8, H M 490978, I/A 2 (14.12.09).
View in BORME (PDF) · BORME-A No. 535733
Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA CONSTRUCCION Y PROMOCION INMOBILIARIA EN GENERAL. Domicilio: C/ SEGRE 20 (MADRID). Capital: 3.012,00 Euros. Declaración de unipersonalidad. Socio único: CASA GRANDE DEL SUR SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: OTELUM SL;ACTIVIDADES DOMON SL. Representan: QUINTANA HORTAL ANA ROSA;MUÑOZ TAMARA JUAN LEOCADIO. Datos registrales. T 27253 , F 1, S 8, H M 490978, I/A 1 ( 4.12.09).
View in BORME (PDF) · BORME-A No. 528770
Companies in Madrid whose latest filing has just appeared in the BORME.