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) | B06933626 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Corporate purpose | a.- La Compraventa de bienes inmobiliarios por cuenta propia. b.- Reformas y rehabilitación de inmuebles. c.- Compra venta de terrenos. d.-Alquiler de bienes inmobiliarios por cuenta propia. e.- Promoción inmobiliaria. f.- Gestión y administración de la propiedad inmobiliaria. g.- Agentes de la prop |
| Share capital | €175,000 |
| Incorporation (first filing) | 22 Jul 2021 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 211867, 33444, 351051, 422161 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PROSPECCIONES Y SERVICIOS DEL POYAKE SL | Sole director | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| CALDERON BERNAUS MARCOS | Sole director | 21 Sep 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.
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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 |
|---|---|
| 22 Jan 2026 | €175,000 |
| 22 Jul 2021 | €100,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 2 | 1 | — | 2 | 7 |
| 2025 | — | — | — | 1 | — | 1 | 2 |
| 2021 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 1 | 3 | 3 | 3 | 4 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: PROSPECCIONES Y SERVICIOS DEL POYAKE SL. Ceses/Dimisiones. Adm. Unico: CALDERON BERNAUS MARCOS. Nombramientos. Adm. Unico: PROSPECCIONES Y SERVICIOS DEL POYAKE SL. Datos registrales. S 8 , H L 33455, I/A 5 (14.09.26).
View in BORME (PDF) · BORME-A No. 422161
Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. S 8 , H L 33455, I/A 4 (14.01.26).
View in BORME (PDF) · BORME-A No. 33444
Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H L 33455, I/A 3 ( 5.05.25).
View in BORME (PDF) · BORME-A No. 211867
Constitución. Comienzo de operaciones: 21.06.21. Objeto social: a.- La Compraventa de bienes inmobiliarios por cuenta propia. b.- Reformas y rehabilitación de inmuebles. c.- Compra venta de terrenos. d.-Alquiler de bienes inmobiliarios por cuenta propia. e.- Promoción inmobiliaria. f.- Gestión y administración de la propiedad inmobiliaria. g.- Agentes de la prop. Domicilio: CMNO DE TORREGROSSA S/N (BELL-LLOC D'URGELL). Capital: 100.000,00 Euros. Declaración de unipersonalidad. Socio único: CALDERON BERNAUS MARCOS. Nombramientos. Adm. Unico: CALDERON BERNAUS MARCOS. Datos registrales. T 1629 , F 79, S 8, H L 33455, I/A 1 (12.07.21).
View in BORME (PDF) · BORME-A No. 351051
Companies in Lleida whose latest filing has just appeared in the BORME.