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) | B87512331 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FUENCARRAL 123 (MADRID) |
| Corporate purpose | El desarrollo de las siguientes actividades: (a) En cuanto a negocios inmobiliarios: (i) El estudio, planificación, construcción y realización, promoción, venta, alquiler y explotación comercial, en su más amplio sentido, de todo tipo de edificaciones e inmuebles |
| Share capital | €9,939,480 |
| Incorporation (first filing) | 15 Apr 2016 |
| Last updated | 17 Nov 2025 |
| BORME IDs | 10 identifiers147358, 165960, 301149, 385879, 413005, 42467, 431219, 44304, 496420, 504503 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ARCONTE HOLDING SL | Sole director | 15 Apr 2016 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE AUDITORES SL | Auditor | 17 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| REYZABAL DELGADO JOSUE | Representative | 02 Apr 2019 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| REYZABAL DELGADO SARA | Representative | 16 Oct 2018 |
| REYZABAL DELGADO LAURA | Representative | 02 Apr 2019 |
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 |
|---|---|
| 15 Apr 2016 | €9,939,480 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | — | 2 | 4 |
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | 1 | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | 2 | 2 | — | — | — | 2 | 6 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 8 | 3 | 1 | 1 | 4 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 618086, I/A 10 ( 7.11.25).
View in BORME (PDF) · BORME-A No. 504503
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 618086, I/A 9 (20.08.25).
View in BORME (PDF) · BORME-A No. 385879
Modificaciones estatutarias. Modificación del artículo 5. de los Estatutos sociales relativo al capital social.-. Datos registrales. T 34360 , F 180, S 8, H M 618086, I/A 8 (27.06.23).
View in BORME (PDF) · BORME-A No. 301149
Declaración de unipersonalidad. Socio único: ARCONTE HOLDING SL. Datos registrales. T 34360 , F 180, S 8, H M 618086, I/A 7 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 496420
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 34360 , F 180, S 8, H M 618086, I/A 6 (23.01.20).
View in BORME (PDF) · BORME-A No. 44304
Ceses/Dimisiones. Representan: REYZABAL DELGADO LAURA. Nombramientos. Representan: REYZABAL DELGADO JOSUE. Datos registrales. T 34360 , F 179, S 8, H M 618086, I/A 5 (26.03.19).
View in BORME (PDF) · BORME-A No. 147358
Ceses/Dimisiones. Representan: REYZABAL DELGADO JOSUE. Nombramientos. Representan: REYZABAL DELGADO LAURA. Datos registrales. T 34360 , F 179, S 8, H M 618086, I/A 4 (22.10.18).
View in BORME (PDF) · BORME-A No. 431219
Ceses/Dimisiones. Representan: REYZABAL DELGADO SARA. Nombramientos. Representan: REYZABAL DELGADO JOSUE. Datos registrales. T 34360 , F 178, S 8, H M 618086, I/A 3 ( 5.10.18).
View in BORME (PDF) · BORME-A No. 413005
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 34360 , F 178, S 8, H M 618086, I/A 2 (18.01.17).
View in BORME (PDF) · BORME-A No. 42467
Constitución. Comienzo de operaciones: 18.03.16. Objeto social: El desarrollo de las siguientes actividades: (a) En cuanto a negocios inmobiliarios: (i) El estudio, planificación, construcción y realización, promoción, venta, alquiler y explotación comercial, en su más amplio sentido, de todo tipo de edificaciones e inmuebles... Domicilio: C/ FUENCARRAL 123 (MADRID). Capital: 9.939.480,00 Euros. Nombramientos. Adm. Unico: ARCONTE HOLDING SL. Representan: REYZABAL DELGADO SARA. Datos registrales. T 34360 , F 171, S 8, H M 618086, I/A 1 ( 7.04.16).
View in BORME (PDF) · BORME-A No. 165960