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) | B13790308 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ DOCTOR ESQUERDO 64 - ESCALERA 1, PISO 3º IZQUIE (MADRID) |
| Corporate purpose | La promoción, administración, gestión, explotación, construcción, adquisición, venta y arrendamiento, no financiero, de toda clase de bienes inmuebles, rústicos y urbanos, así como cualquier servicio relacionado con el urbanismo |
| Share capital | €3,998,794 |
| Incorporation (first filing) | 15 Jun 2023 |
| Last updated | 24 Feb 2026 |
| BORME IDs | 195324, 205558, 272549, 343730, 94382 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| NCI CAPITAL SL | Director (joint) | 08 May 2025 |
| BORAO PALLAS ANGEL | Director (joint) | 08 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| ARCINIEGA ARROYO MARIA TERESA | Representative | 08 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| PALLAS SOLSONA MARIA ANGEL | Director (joint and several) | 08 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| BORAO PALLAS ANGEL | Representative | 08 May 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.
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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 Feb 2026 | €3,998,794 |
| 29 Apr 2025 | €1,592,902 |
| 31 Jul 2023 | €1,092,902 |
| 15 Jun 2023 | €10,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2025 | 1 | 1 | 2 | — | 3 | 7 |
| 2023 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 2 | 1 | 7 | 3 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.405.892,00 Euros. Resultante Suscrito: 3.998.794,00 Euros. Datos registrales. S 8 , H M 797365, I/A 5 (16.02.26).
View in BORME (PDF) · BORME-A No. 94382
Ceses/Dimisiones. Adm. Solid.: PALLAS SOLSONA MARIA ANGEL;NCI CAPITAL SL. Representan: BORAO PALLAS ANGEL. Nombramientos. Adm. Mancom.: NCI CAPITAL SL;BORAO PALLAS ANGEL. Representan: ARCINIEGA ARROYO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. S 8 , H M 797365, I/A 4 (28.04.25).
View in BORME (PDF) · BORME-A No. 205558
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.592.902,00 Euros. Datos registrales. S 8 , H M 797365, I/A 3 (22.04.25).
View in BORME (PDF) · BORME-A No. 195324
Ampliación de capital. Capital: 1.082.902,00 Euros. Resultante Suscrito: 1.092.902,00 Euros. Datos registrales. T 45326 , F 32, S 8, H M 797365, I/A 2 (24.07.23).
View in BORME (PDF) · BORME-A No. 343730
Constitución. Comienzo de operaciones: 16.05.23. Objeto social: La promoción, administración, gestión, explotación, construcción, adquisición, venta y arrendamiento, no financiero, de toda clase de bienes inmuebles, rústicos y urbanos, así como cualquier servicio relacionado con el urbanismo. Domicilio: C/ DOCTOR ESQUERDO 64 - ESCALERA 1, PISO 3º IZQUIE (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: PALLAS SOLSONA MARIA ANGEL;NCI CAPITAL SL. Representan: BORAO PALLAS ANGEL. Datos registrales. T 45326 , F 30, S 8, H M 797365, I/A 1 ( 8.06.23).
View in BORME (PDF) · BORME-A No. 272549
Companies in Madrid whose latest filing has just appeared in the BORME.