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) | B16735276 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FERNAN GONZALEZ 34, - 3º-DERECHA 2 (MADRID) |
| Corporate purpose | Relación de todo tipo de actividades relacionadas con el negocio inmobiliario |
| Share capital | €7,125,800 |
| Incorporation (first filing) | 19 Aug 2021 |
| Last updated | 02 Jan 2026 |
| BORME IDs | 101534, 390398, 411420, 411421, 461188, 465713, 981 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MORODO ALCALA GALIANO GABRIELA | Director | 27 Feb 2023 |
| MORODO ALCALA GALIANO ALFONSO SIXTO | Director, Chair | 27 Feb 2023 |
| MORODO ALCALA GALIANO ASIS | Director | 27 Feb 2023 |
| MORODO ALCALA GALIANO DIEGO | Managing director (CEO) | 27 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| MORODO ALCALA GALIANO MARIA GABRIELA | Attorney-in-fact (joint and several) | 07 Sep 2021 |
| MORODO ALCALA GALIANO DIEGO | Attorney-in-fact (joint and several) | 07 Sep 2021 |
| Name | Role | Appointed |
|---|---|---|
| MORODO ALCALA GALIANO GABRIELA | Secretary | 27 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| MORODO FERNANDEZ ALFONSO | Sole director | 27 Feb 2023 |
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 |
|---|---|
| 02 Jan 2026 | €7,125,800 |
| 30 Oct 2023 | €4,790,500 |
| 19 Aug 2021 | €4,590,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2023 | 1 | 1 | 2 | 1 | 2 | 4 | 11 |
| 2021 | 2 | — | 1 | 1 | 4 | 4 | 12 |
| Total | 3 | 1 | 5 | 2 | 6 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.335.300,00 Euros. Resultante Suscrito: 7.125.800,00 Euros. Datos registrales. S 8 , H M 748972, I/A 7 (23.12.25).
View in BORME (PDF) · BORME-A No. 981
Pérdida del caracter de unipersonalidad. Datos registrales. T 42309 , F 145, S 8, H M 748972, I/A 6 (25.10.23).
View in BORME (PDF) · BORME-A No. 465713
Ampliación de capital. Capital: 200.500,00 Euros. Resultante Suscrito: 4.790.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Datos registrales. T 42309 , F 145, S 8, H M 748972, I/A 5 (23.10.23).
View in BORME (PDF) · BORME-A No. 461188
Ceses/Dimisiones. Adm. Unico: MORODO FERNANDEZ ALFONSO. Nombramientos. Consejero: MORODO ALCALA GALIANO GABRIELA;MORODO ALCALA GALIANO ALFONSO SIXTO;MORODO ALCALA GALIANO ASIS;MORODO ALCALA GALIANO DIEGO. Presidente: MORODO ALCALA GALIANO ALFONSO SIXTO. Secretario: MORODO ALCALA GALIANO GABRIELA. Con.Delegado: MORODO ALCALA GALIANO DIEGO. Modificaciones estatutarias. Modificación del articulo 19 de los Estatutos Sociales . Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 42309 , F 144, S 8, H M 748972, I/A 4 (20.02.23).
View in BORME (PDF) · BORME-A No. 101534
Otros conceptos: Subsanacion inscripcion 1º , a los efectos de hacer constar que la fecha correcta del comienzo de operaciones el dia 22 de julio de 2021. Datos registrales. T 42309 , F 143, S 8, H M 748972, I/A 2 (31.08.21).
View in BORME (PDF) · BORME-A No. 411420
Nombramientos. Apo.Sol.: MORODO ALCALA GALIANO MARIA GABRIELA;MORODO ALCALA GALIANO DIEGO. Datos registrales. T 42309 , F 143, S 8, H M 748972, I/A 3 (31.08.21).
View in BORME (PDF) · BORME-A No. 411421
Constitución. Comienzo de operaciones: 23.07.21. Objeto social: Relación de todo tipo de actividades relacionadas con el negocio inmobiliario. Domicilio: C/ FERNAN GONZALEZ 34, - 3º-DERECHA 2 (MADRID). Capital: 4.590.000,00 Euros. Declaración de unipersonalidad. Socio único: MORODO FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: MORODO FERNANDEZ ALFONSO. Escisión total. Sociedades beneficiarias de la escisión: INMUEBLES YUCATAN SL. Datos registrales. T 42309 , F 140, S 8, H M 748972, I/A 1 (12.08.21).
View in BORME (PDF) · BORME-A No. 390398