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) | B85717585 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA DEL CALLAO 1 - DESPACHO 205 (MADRID) |
| Corporate purpose | LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIO NACIONAL Y EXTRANJERO, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION |
| Share capital | €4,242,318 |
| Incorporation (first filing) | 16 Jul 2009 |
| Last updated | 17 Jul 2026 |
| BORME IDs | 12 identifiers105703, 123020, 188429, 254073, 31565, 317713, 325883, 336869, 339175, 378879, 392752, 514890 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALEMAN FERNANDEZ DE CORDOBA AMALIA | Sole director | 22 Jan 2018 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ DE CORDOBA MALDONADO ISABEL | Attorney-in-fact | 25 Jun 2010 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ DE CORDOBA MALDONADO ISABEL | Director (joint) | 22 Jan 2018 |
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 |
|---|---|
| 24 Aug 2023 | €4,242,318 |
| 26 Dec 2011 | €2,121,159 |
| 04 Aug 2011 | €787,600 |
| 25 Mar 2010 | €664,000 |
| 11 Sep 2009 | €304,000 |
| 16 Jul 2009 | €4,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | — | 3 | 4 |
| 2023 | — | — | 2 | — | 3 | 3 | 8 |
| 2018 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2011 | — | — | 4 | — | — | 2 | 6 |
| 2010 | 1 | — | 2 | — | 1 | 2 | 6 |
| 2009 | 1 | — | 3 | — | 3 | 2 | 9 |
| Total | 3 | 1 | 11 | 1 | 8 | 14 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: Se publicó por error en la inscripción 10ª la ampliación de capital en 2.121.159 euros, dando un total de 4.242.318 euros, siendo lo correcto, la ampliación de capital en 322.203 euros, dando un total de 2.443.362 euros. Datos registrales. T 28734 , F 142, S 8, H M 481191, I/A 10 (17.08.23).
View in BORME (PDF) · BORME-A No. 336869
Declaración de unipersonalidad. Socio único: ALEMAN FERNANDEZ DE CORDOBA AMALIA. Datos registrales. S 8 , H M 481191, I/A 11 (23.02.26).
View in BORME (PDF) · BORME-A No. 105703
Ampliación de capital. Capital: 2.121.159,00 Euros. Resultante Suscrito: 4.242.318,00 Euros. Datos registrales. T 28734 , F 142, S 8, H M 481191, I/A 10 (17.08.23).
View in BORME (PDF) · BORME-A No. 378879
Fusión por absorción. Sociedades absorbidas: CRISALIA APARTAMENTOS SL. Datos registrales. T 28734 , F 141, S 8, H M 481191, I/A 9 (20.07.23).
View in BORME (PDF) · BORME-A No. 339175
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. PLAZA DEL CALLAO 1 - DESPACHO 205 (MADRID). Datos registrales. T 28734 , F 140, S 8, H M 481191, I/A 8 (14.04.23).
View in BORME (PDF) · BORME-A No. 188429
Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE CORDOBA MALDONADO ISABEL;ALEMAN FERNANDEZ DE CORDOBA AMALIA. Nombramientos. Adm. Unico: ALEMAN FERNANDEZ DE CORDOBA AMALIA. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 28734 , F 140, S 8, H M 481191, I/A 7 (15.01.18).
View in BORME (PDF) · BORME-A No. 31565
Ampliación de capital. Capital: 1.333.559,00 Euros. Resultante Suscrito: 2.121.159,00 Euros. Datos registrales. T 26704 , F 204, S 8, H M 481191, I/A 6 (14.12.11).
View in BORME (PDF) · BORME-A No. 514890
Ampliación de capital. Capital: 123.600,00 Euros. Resultante Suscrito: 787.600,00 Euros. Datos registrales. T 26704 , F 203, S 8, H M 481191, I/A 5 (26.07.11).
View in BORME (PDF) · BORME-A No. 325883
Nombramientos. Apoderado: FERNANDEZ DE CORDOBA MALDONADO ISABEL. Datos registrales. T 26704 , F 202, S 8, H M 481191, I/A 4 (16.06.10).
View in BORME (PDF) · BORME-A No. 254073
Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 664.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26704 , F 200, S 8, H M 481191, I/A 3 (12.03.10).
View in BORME (PDF) · BORME-A No. 123020
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 304.000,00 Euros. Datos registrales. T 26704 , F 200, S 8, H M 481191, I/A 2 (21.08.09).
View in BORME (PDF) · BORME-A No. 392752
Constitución. Comienzo de operaciones: 24.06.09. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIO NACIONAL Y EXTRANJERO, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. Domicilio: C/ CRUZADA - NUMERO 4, 2º DERECHA (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: FERNANDEZ DE CORDOBA MALDONADO ISABEL;ALEMAN FERNANDEZ DE CORDOBA AMALIA. Datos registrales. T 26704 , F 198, S 8, H M 481191, I/A 1 ( 6.07.09).
View in BORME (PDF) · BORME-A No. 317713
Companies in Madrid whose latest filing has just appeared in the BORME.