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) | B86353273 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PUEBLA DE MONTALBAN 19 (MADRID) |
| Corporate purpose | LA COMPRAVENTA, CONSTRUCCION, PROMOCION, EXPLOTACION Y ARRENDAMIENTO (EXCEPTO ARRENDAMIENTO FINANCIERO) DE TODA CLASE DE SOLARES, FINCAS, TANTO RUSTICAS |
| Share capital | €8,000,000 |
| Incorporation (first filing) | 21 Feb 2012 |
| Last updated | 31 Jan 2024 |
| BORME IDs | 9 identifiers18114, 25187, 253318, 332402, 342826, 495996, 52166, 85448, 85449 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| DEL CERRO GALVEZ JOSE | Director (managing, joint), Chair | 21 Feb 2012 |
| GUTIERREZ ANTON MARIA REYES | Director (managing, joint) | 31 Jul 2013 |
| DEL CERRO GUTIERREZ RAFAEL | Director (managing, joint) | 31 Jul 2013 |
| Name | Role | Appointed |
|---|---|---|
| DEL CERRO GALVEZ JOSE | Attorney-in-fact (joint and several) | 21 Feb 2012 |
| GUTIERREZ ANTON MARIA REYES | Attorney-in-fact (joint and several) | 21 Feb 2012 |
| DEL CERRO GUTIERREZ RAFAEL | Attorney-in-fact | 07 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| GUTIERREZ ANTON MARIA REYES | Secretary | 21 Feb 2012 |
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 Jan 2016 | €8,000,000 |
| 24 Jul 2013 | €6,000,000 |
| 15 Jan 2013 | €5,137,000 |
| 15 Jun 2012 | €3,580,000 |
| 21 Feb 2012 | €2,500,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2016 | — | 2 | — | 1 | 3 |
| 2015 | 1 | — | — | 1 | 2 |
| 2013 | 1 | 4 | — | 3 | 8 |
| 2012 | 2 | 3 | 3 | 3 | 11 |
| Total | 4 | 9 | 4 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PUEBLA DE MONTALBAN 19 (MADRID). Datos registrales. T 29620 , F 224, S 8, H M 533064, I/A 9 (24.01.24).
View in BORME (PDF) · BORME-A No. 52166
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Datos registrales. T 29620 , F 223, S 8, H M 533064, I/A 8 (13.01.16).
View in BORME (PDF) · BORME-A No. 25187
Nombramientos. Apoderado: DEL CERRO GUTIERREZ RAFAEL. Datos registrales. T 29620 , F 223, S 8, H M 533064, I/A 7 (27.11.15).
View in BORME (PDF) · BORME-A No. 495996
Nombramientos. Cons.Del.Man: DEL CERRO GALVEZ JOSE;GUTIERREZ ANTON MARIA REYES;DEL CERRO GUTIERREZ RAFAEL. Datos registrales. T 29620 , F 222, S 8, H M 533064, I/A 6 (23.07.13).
View in BORME (PDF) · BORME-A No. 342826
Ampliación de capital. Capital: 863.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 29620 , F 221, S 8, H M 533064, I/A 5 (16.07.13).
View in BORME (PDF) · BORME-A No. 332402
Ampliación de capital. Capital: 1.557.000,00 Euros. Resultante Suscrito: 5.137.000,00 Euros. Datos registrales. T 29620 , F 69, S 8, H M 533064, I/A 4 ( 4.01.13).
View in BORME (PDF) · BORME-A No. 18114
Ampliación de capital. Capital: 1.080.000,00 Euros. Resultante Suscrito: 3.580.000,00 Euros. Datos registrales. T 29620 , F 67, S 8, H M 533064, I/A 3 ( 4.06.12).
View in BORME (PDF) · BORME-A No. 253318
Constitución. Comienzo de operaciones: 28.12.11. Objeto social: LA COMPRAVENTA, CONSTRUCCION, PROMOCION, EXPLOTACION Y ARRENDAMIENTO (EXCEPTO ARRENDAMIENTO FINANCIERO) DE TODA CLASE DE SOLARES, FINCAS, TANTO RUSTICAS... Domicilio: C/ LUIS CLAUDIO 46 2º A (MADRID). Capital: 2.500.000,00 Euros. Nombramientos. Consejero: DEL CERRO GALVEZ JOSE. Presidente: DEL CERRO GALVEZ JOSE. Consejero: GUTIERREZ ANTON MARIA REYES. Secretario: GUTIERREZ ANTON MARIA REYES. Consejero: DEL CERRO GUTIERREZ RAFAEL. Datos registrales. T 29620 , F 57, S 8, H M 533064, I/A 1 ( 9.02.12).
View in BORME (PDF) · BORME-A No. 85448
Nombramientos. Apo.Sol.: DEL CERRO GALVEZ JOSE;GUTIERREZ ANTON MARIA REYES;DEL CERRO GUTIERREZ RAFAEL. Datos registrales. T 29620 , F 66, S 8, H M 533064, I/A 2 ( 9.02.12).
View in BORME (PDF) · BORME-A No. 85449