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) | B28996536 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ANA DE AUSTRIA 3 (BOADILLA DEL MONTE) |
| Corporate purpose | LA PROMOCION,CONSTRUCCION, ARRENDAMIENTO, VENTA DE VIVIENDAS Y LOCALES COMERRCIALES,TANTO LIBRES COMO DE PROTECCION OFICIAL |
| Share capital | €3,892,900 |
| First filing (since 1 Jan 2009) | 08 Feb 2011 |
| Last updated | 07 Apr 2026 |
| BORME IDs | 168590, 191793, 288672, 310820, 310821, 310822, 459775, 55675 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ HERNANDO FELIX | Sole director | 08 Feb 2011 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ CHERCOLES JAVIER | Attorney-in-fact | 07 Apr 2026 |
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 |
|---|---|
| 28 Oct 2024 | €3,892,900 |
| 29 Jul 2014 | €2,892,900 |
| 29 Jul 2014 | €782,900 |
| 29 Jul 2014 | €102,170 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2024 | — | 2 | — | 1 | 3 |
| 2014 | — | 6 | 4 | 5 | 15 |
| 2011 | 1 | — | 1 | 1 | 3 |
| Total | 2 | 8 | 5 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: RUIZ CHERCOLES JAVIER. Datos registrales. S 8 , H M 7760, I/A 17 (29.03.26).
View in BORME (PDF) · BORME-A No. 168590
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.892.900,00 Euros. Datos registrales. S 8 , H M 7760, I/A 16 (21.10.24).
View in BORME (PDF) · BORME-A No. 459775
Ampliación de capital. Capital: 40.868,00 Euros. Resultante Suscrito: 102.170,00 Euros. Datos registrales. T 32462 , F 15, S 8, H M 7760, I/A 13 (21.07.14).
View in BORME (PDF) · BORME-A No. 310820
Ampliación de capital. Capital: 680.730,00 Euros. Resultante Suscrito: 782.900,00 Euros. Datos registrales. T 32462 , F 15, S 8, H M 7760, I/A 14 (21.07.14).
View in BORME (PDF) · BORME-A No. 310821
Ampliación de capital. Capital: 2.110.000,00 Euros. Resultante Suscrito: 2.892.900,00 Euros. Datos registrales. T 32462 , F 16, S 8, H M 7760, I/A 15 (21.07.14).
View in BORME (PDF) · BORME-A No. 310822
Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 DE LOS ESTATUTOS SOCIALES.. MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. LA PROMOCION,CONSTRUCCION, ARRENDAMIENTO, VENTA DE VIVIENDAS Y LOCALES COMERRCIALES,TANTO LIBRES COMO DE PROTECCION OFICIAL... Datos registrales. T 396 , F 120, S 8, H M 7760, I/A 12 ( 4.07.14).
View in BORME (PDF) · BORME-A No. 288672
Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES REIT SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Datos registrales. T 396 , F 118, S 8, H M 7760, I/A 11 (25.04.14).
View in BORME (PDF) · BORME-A No. 191793
Reelecciones. Adm. Unico: RUIZ HERNANDO FELIX. Cambio de domicilio social. C/ ANA DE AUSTRIA 3 (BOADILLA DEL MONTE). Datos registrales. T 396 , F 118, S 8, H M 7760, I/A 10 (28.01.11).
View in BORME (PDF) · BORME-A No. 55675
Companies in Madrid whose latest filing has just appeared in the BORME.