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) | B87989554 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ POLONIA 2 - NAVE (ALCALA DE HENARES) |
| Corporate purpose | Realización de todo tipo de actividades de caracter inmobiliario |
| Share capital | €3,806,000 |
| Incorporation (first filing) | 31 May 2018 |
| Last updated | 16 Sep 2025 |
| BORME IDs | 230433, 297762, 319269, 397658, 408492, 57678 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANZ POVEDA MARIA NIEVES | Sole director | 31 May 2018 |
| Name | Role | Appointed |
|---|---|---|
| PUEBLA FUENTES RAMON | Attorney-in-fact | 01 Jul 2021 |
| PUEBLA SANZ DAVID | Attorney-in-fact | 01 Jul 2021 |
| PUEBLA SANZ ISMAEL | Attorney-in-fact | 01 Jul 2021 |
| PUEBLA SANZ BELEN | Attorney-in-fact | 01 Jul 2021 |
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 |
|---|---|
| 03 Oct 2018 | €3,806,000 |
| 31 May 2018 | €2,200,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 3 | 1 | 4 |
| 2021 | 1 | — | 1 | — | 2 | 4 |
| 2018 | 1 | 3 | — | 4 | 3 | 11 |
| Total | 2 | 3 | 1 | 7 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ POLONIA 2 - NAVE (ALCALA DE HENARES). Datos registrales. S 8 , H M 670667, I/A 6 ( 9.09.25).
View in BORME (PDF) · BORME-A No. 408492
Nombramientos. Apoderado: PUEBLA FUENTES RAMON;PUEBLA SANZ DAVID;PUEBLA SANZ ISMAEL;PUEBLA SANZ BELEN. Datos registrales. T 37640 , F 106, S 8, H M 670667, I/A 5 (24.06.21).
View in BORME (PDF) · BORME-A No. 319269
Declaración de unipersonalidad. Socio único: TILECOTA SERVICIOS Y GESTIONES SL. Datos registrales. T 37640 , F 106, S 8, H M 670667, I/A 4 (30.01.21).
View in BORME (PDF) · BORME-A No. 57678
Ampliación de capital. Capital: 1.606.000,00 Euros. Resultante Suscrito: 3.806.000,00 Euros. Datos registrales. T 37640 , F 104, S 8, H M 670667, I/A 3 (26.09.18).
View in BORME (PDF) · BORME-A No. 397658
Cambio de denominación social. CIUDAD Y VILLAS CONSULTORES SL. Datos registrales. T 37640 , F 104, S 8, H M 670667, I/A 2 (10.07.18).
View in BORME (PDF) · BORME-A No. 297762
Constitución. Comienzo de operaciones: 28.12.17. Objeto social: Realización de todo tipo de actividades de caracter inmobiliario. Domicilio: C/ PEDRO GUMIEL 1 2º IZ (ALCALA DE HENARES). Capital: 2.200.000,00 Euros. Nombramientos. Adm. Unico: SANZ POVEDA MARIA NIEVES. Datos registrales. T 37640 , F 100, S 8, H M 670667, I/A 1 (24.05.18).
View in BORME (PDF) · BORME-A No. 230433
Companies in Madrid whose latest filing has just appeared in the BORME.