Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B99490666 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JUAN PEREZ ZUÑIGA 12 BIS 5 (MADRID) |
| Corporate purpose | a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades, tanto en España como en el extranjero, en relación con todo tipo de solares, fincas rústicas, agrícolas, forestales o ganaderas, o fincas urbanas, |
| Share capital | €7,536,201 |
| Incorporation (first filing) | 22 Mar 2017 |
| Last updated | 14 Jul 2025 |
| BORME IDs | 13 identifiers102862, 102863, 12554, 129615, 148235, 178584, 190561, 277773, 316614, 35148, 35500, 531469, 533496 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERRERA AGUERA ANDER | Sole director | 22 Mar 2017 |
| Name | Role | Appointed |
|---|---|---|
| FERRERO MUÑOZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| GARZON VICENTE ALFREDO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| DE LACALLE BAIGORRI IÑIGO MARIA | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| OLIVER GARCIA EDUARDO LEOPOLDO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| PRIETO HUANG JUAN ALFONSO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| TRIGUERO GEA JUAN IGNACIO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| GARCIA-BARROSA BASA ALVARO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| GALAN OLLEROS PATRICIA | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| JIMENEZ-ORTA TORRICO CECILIA | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| ZULATEGUI ODERIZ GUILLERMO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| MARTINEZ SAN SEGUNDO ALVARO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| CHAVARRIA ROMERO ANGEL | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| RODRIGUEZ SANCHO ROBERTO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| MONTEJO RODRIGO EDUARDO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| CARNERO GONZALEZ CARLOS | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| CHICOTE ZAMANILLO MARIA | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| MARTINEZ DE LAS RIVAS ALVAREZ TATIANA BEGOÑA | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| SAENZ DE CENZANO ZAFORAS IGNACIO MARIANO | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| MAESTRE MAESTRE MIGUEL ANGEL | Attorney-in-fact (joint and several) | 03 Mar 2021 |
| HERRERO AGUERA ADRIANA | Attorney-in-fact | 24 Apr 2023 |
| HERRERA AGUERA ADRIANA | Attorney-in-fact | 14 Jul 2025 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 13 Jan 2025 | €7,536,201 |
| 15 Apr 2024 | €6,980,601 |
| 23 Jan 2024 | €6,518,001 |
| 15 Dec 2023 | €6,518,000 |
| 26 Jan 2022 | €3,118,000 |
| 03 Mar 2021 | €1,973,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | 3 | 7 |
| 2024 | — | 4 | 1 | — | 2 | 7 |
| 2023 | 1 | 2 | — | — | 2 | 5 |
| 2022 | — | 2 | — | 1 | 2 | 5 |
| 2021 | 1 | 2 | — | 1 | 3 | 7 |
| 2017 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 13 | 2 | 5 | 13 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: HERRERA AGUERA ADRIANA. Datos registrales. S 8 , H M 736799, I/A 11 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 316614
Nombramientos. Apoderado: HERRERA AGUERA ADRIANA. Datos registrales. S 8 , H M 736799, I/A 10 (12.06.25).
View in BORME (PDF) · BORME-A No. 277773
Ampliación de capital. Capital: 555.600,00 Euros. Resultante Suscrito: 7.536.201,00 Euros. Datos registrales. S 8 , H M 736799, I/A 9 ( 3.01.25).
View in BORME (PDF) · BORME-A No. 12554
Ampliación de capital. Capital: 462.600,00 Euros. Resultante Suscrito: 6.980.601,00 Euros. Datos registrales. T 41587 , F 131, S 8, H M 736799, I/A 8 ( 8.04.24).
View in BORME (PDF) · BORME-A No. 178584
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 6.518.001,00 Euros. Datos registrales. T 41587 , F 130, S 8, H M 736799, I/A 7 (16.01.24).
View in BORME (PDF) · BORME-A No. 35500
Ampliación de capital. Capital: 3.400.000,00 Euros. Resultante Suscrito: 6.518.000,00 Euros. Datos registrales. T 41587 , F 129, S 8, H M 736799, I/A 6 ( 8.12.23).
View in BORME (PDF) · BORME-A No. 533496
Nombramientos. Apoderado: HERRERO AGUERA ADRIANA. Datos registrales. T 41587 , F 128, S 8, H M 736799, I/A 5 (17.04.23).
View in BORME (PDF) · BORME-A No. 190561
Cambio de domicilio social. C/ JUAN PEREZ ZUÑIGA 12 BIS 5 (MADRID). Datos registrales. T 41587 , F 128, S 8, H M 736799, I/A 4 (25.11.22).
View in BORME (PDF) · BORME-A No. 531469
Ampliación de capital. Capital: 1.145.000,00 Euros. Resultante Suscrito: 3.118.000,00 Euros. Datos registrales. T 41587 , F 127, S 8, H M 736799, I/A 3 (19.01.22).
View in BORME (PDF) · BORME-A No. 35148
Cambio de domicilio social. C/ EVARISTO SAN MIGUEL 18, 2º IZQUIERDA (MADRID). Datos registrales. T 41587 , F 127, S 8, H M 736799, I/A 2 (23.03.21).
View in BORME (PDF) · BORME-A No. 148235
Nombramientos. Apo.Sol.: FERRERO MUÑOZ FRANCISCO JAVIER;GARZON VICENTE ALFREDO;DE LACALLE BAIGORRI IÑIGO MARIA;OLIVER GARCIA EDUARDO LEOPOLDO;PRIETO HUANG JUAN ALFONSO;TRIGUERO GEA JUAN IGNACIO;GARCIA-BARROSA BASA ALVARO;GALAN OLLEROS PATRICIA;JIMENEZ-ORTA TORRICO CECILIA;ZULATEGUI ODERIZ GUILLERMO;MARTINEZ SAN SEGUNDO ALVARO;CHAVARRIA ROMERO ANGEL;RODRIGUEZ SANCHO ROBERTO;MONTEJO RODRIGO EDUARDO;CARNERO GONZALEZ CARLOS;CHICOTE ZAMANILLO MARIA;MARTINEZ DE LAS RIVAS ALVAREZ TATIANA BEGOÑA;SAENZ DE CENZANO ZAFORAS IGNACIO MARIANO;MAESTRE MAESTRE MIGUEL ANGEL. Datos registrales. T 4242 , F 25, S 8, H Z 61780, I/A 2 (24.02.21).
View in BORME (PDF) · BORME-A No. 102862
Ampliación de capital. Capital: 1.970.000,00 Euros. Resultante Suscrito: 1.973.000,00 Euros. Datos registrales. T 4242 , F 25, S 8, H Z 61780, I/A 3 (24.02.21).
View in BORME (PDF) · BORME-A No. 102863
Constitución. Comienzo de operaciones: 21.02.17. Objeto social: a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades, tanto en España como en el extranjero, en relación con todo tipo de solares, fincas rústicas, agrícolas, forestales o ganaderas, o fincas urbanas,. Domicilio: C/ ANGELA LOPEZ JIMENEZ 9 Bl.6 Esc.2 10 C (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HERRERA AGUERA ANDER. Nombramientos. Adm. Unico: HERRERA AGUERA ANDER. Datos registrales. T 4242 , F 23, S 8, H Z 61780, I/A 1 (14.03.17).
View in BORME (PDF) · BORME-A No. 129615