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) | B49144819 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ BRAVO MURILLO - NUMERO 53, ESCALERA B, 3º DER (MADRID) |
| Share capital | €5,953,217 |
| First filing (since 1 Jan 2009) | 20 Jan 2011 |
| Last updated | 24 Oct 2023 |
| BORME IDs | 157246, 22176, 3413, 42498, 44439, 449694, 451850, 68515 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| PRIETO LIEBANA MARIA CONSUELO | Director (joint and several) | 28 Jan 2013 |
| PRIETO LIEBANA MARIA ANGELES | Director (joint and several) | 28 Jan 2013 |
| Name | Role | Appointed |
|---|---|---|
| PRIETO LIEBANA MARIA DEL CONSUELO | Attorney-in-fact | 20 Jan 2011 |
| PRIETO LIEBANA MARIA DE LOS ANGELES | Attorney-in-fact | 20 Jan 2011 |
| PRIETO LIEBANA SALVADOR | Attorney-in-fact | 29 Jan 2013 |
| Name | Role | Resigned |
|---|---|---|
| LIEBANA MARTIN CONSUELO | Director (joint and several) | 09 Apr 2012 |
| PRIETO LIEBANA SALVADOR | Director (joint and several) | 28 Jan 2013 |
| PRIETO LIEBANA MARIA DE LOS ANGELES | Director (joint and several) | 28 Jan 2013 |
| PRIETO LIEBANA MARIA DEL CONSUELO | Director (joint and several) | 28 Jan 2013 |
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 |
|---|---|
| 24 Oct 2023 | €5,953,217 |
| 04 Jan 2022 | €4,856,126 |
| 13 Feb 2014 | €3,480,922 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2013 | 2 | 1 | — | — | 2 | 5 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 2 | 5 | 3 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.097.091,45 Euros. Resultante Suscrito: 5.953.217,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 20794 , F 10, S 8, H M 153725, I/A 19 (17.10.23).
View in BORME (PDF) · BORME-A No. 451850
Ampliación de capital. Capital: 1.375.204,05 Euros. Resultante Suscrito: 4.856.125,65 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES PRIETO Y LIEBANA SL. INMOBILIARIA RIESFORT SL. Datos registrales. T 20794 , F 6, S 8, H M 153725, I/A 18 (28.12.21).
View in BORME (PDF) · BORME-A No. 3413
Cambio de domicilio social. C/ BRAVO MURILLO - NUMERO 53, ESCALERA B, 3º DER (MADRID). Datos registrales. T 20794 , F 6, S 8, H M 153725, I/A 17 (22.10.19).
View in BORME (PDF) · BORME-A No. 449694
Reducción de capital. Importe reducción: 319.321,60 Euros. Resultante Suscrito: 3.480.921,60 Euros. Datos registrales. T 20794 , F 4, S 8, H M 153725, I/A 16 ( 6.02.14).
View in BORME (PDF) · BORME-A No. 68515
Nombramientos. Apoderado: PRIETO LIEBANA SALVADOR. Datos registrales. T 20794 , F 4, S 8, H M 153725, I/A 15 (21.01.13).
View in BORME (PDF) · BORME-A No. 44439
Ceses/Dimisiones. Adm. Solid.: PRIETO LIEBANA SALVADOR;PRIETO LIEBANA MARIA DE LOS ANGELES;PRIETO LIEBANA MARIA DEL CONSUELO. Nombramientos. Adm. Solid.: PRIETO LIEBANA MARIA CONSUELO;PRIETO LIEBANA MARIA ANGELES. Datos registrales. T 20794 , F 3, S 8, H M 153725, I/A 14 (21.01.13).
View in BORME (PDF) · BORME-A No. 42498
Ceses/Dimisiones. Adm. Solid.: LIEBANA MARTIN CONSUELO;PRIETO LIEBANA SALVADOR. Nombramientos. Adm. Solid.: PRIETO LIEBANA SALVADOR;PRIETO LIEBANA MARIA DE LOS ANGELES;PRIETO LIEBANA MARIA DEL CONSUELO. Datos registrales. T 20794 , F 3, S 8, H M 153725, I/A 13 (26.03.12).
View in BORME (PDF) · BORME-A No. 157246
Nombramientos. Apoderado: PRIETO LIEBANA MARIA DEL CONSUELO;PRIETO LIEBANA MARIA DE LOS ANGELES. Datos registrales. T 20794 , F 2, S 8, H M 153725, I/A 12 ( 7.01.11).
View in BORME (PDF) · BORME-A No. 22176