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) | A28070167 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ SAUCEDA Nº 10, PLANTA 2ª (MADRID) |
| Share capital | €4,451,491 |
| First filing (since 1 Jan 2009) | 15 Feb 2010 |
| Last updated | 28 Oct 2025 |
| BORME IDs | 11 identifiers116249, 151911, 302641, 356203, 381351, 448937, 455366, 471300, 63548, 65927, 67701 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| LASA GEORGAS PETER ESTEBAN | Director (managing, joint and several) | 28 Oct 2025 |
| LASA GEORGAS IGNACIO DONATO | Director (managing, joint and several), Chair | 28 Oct 2025 |
| IDL INVERDOLSA SL | Director (managing, joint and several), Deputy chair | 28 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| CHARMAN AUDITORES SA | Auditor | 05 Apr 2011 |
| LASA RIVAS RICARDO | Attorney-in-fact (joint and several) | 07 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| LASA GEORGAS PETER ESTEBAN | Secretary | 28 Oct 2025 |
| LASA GEORGAS ADRIANA EDURNE | Representative | 18 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| ALQUILER DE FINCAS SL | Director, Deputy chair | 18 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ MARTIN PIEDAD | Attorney-in-fact | 11 Nov 2014 |
| PEREZ ARIAS VICTOR JAVIER | Attorney-in-fact | 20 Jul 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.
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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 |
|---|---|
| 16 Feb 2015 | €4,451,491 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2020 | 2 | 1 | — | — | 1 | 4 |
| 2018 | — | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | 1 | — | 2 | 4 |
| 2014 | — | 1 | — | — | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | — | — | — | 2 | 4 |
| Total | 8 | 3 | 1 | 1 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Consejero: LASA GEORGAS PETER ESTEBAN;LASA GEORGAS IGNACIO DONATO. Presidente: LASA GEORGAS IGNACIO DONATO. Secretario: LASA GEORGAS PETER ESTEBAN. Cons.Del.Sol: LASA GEORGAS PETER ESTEBAN;LASA GEORGAS IGNACIO DONATO. Consejero: IDL INVERDOLSA SL. Vicepresid.: IDL INVERDOLSA SL. Cons.Del.Sol: IDL INVERDOLSA SL. Datos registrales. S 8 , H M 40933, I/A 83 (21.10.25).
View in BORME (PDF) · BORME-A No. 471300
Nombramientos. Apo.Sol.: LASA RIVAS RICARDO. Datos registrales. T 2326 , F 191, S 8, H M 40933, I/A 82 (31.01.23).
View in BORME (PDF) · BORME-A No. 65927
Cambio de domicilio social. C/ SAUCEDA Nº 10, PLANTA 2ª (MADRID). Datos registrales. T 2326 , F 191, S 8, H M 40933, I/A 81 ( 9.03.22).
View in BORME (PDF) · BORME-A No. 116249
Ceses/Dimisiones. Cons.Del.Sol: ALQUILER DE FINCAS SL. Consejero: ALQUILER DE FINCAS SL. Vicepresid.: ALQUILER DE FINCAS SL. Representan: LASA GEORGAS ADRIANA EDURNE. Nombramientos. Representan: LASA GEORGAS ADRIANA EDURNE. Consejero: IDL INVERDOLSA SL. Vicepresid.: IDL INVERDOLSA SL. Cons.Del.Sol: IDL INVERDOLSA SL. Reelecciones. Consejero: LASA GEORGAS PETER ESTEBAN;LASA GEORGAS IGNACIO DONATO. Presidente: LASA GEORGAS IGNACIO DONATO. Secretario: LASA GEORGAS PETER ESTEBAN. Cons.Del.Sol: LASA GEORGAS PETER ESTEBAN;LASA GEORGAS IGNACIO DONATO. Datos registrales. T 2326 , F 190, S 8, H M 40933, I/A 80 (11.12.20).
View in BORME (PDF) · BORME-A No. 448937
Revocaciones. Apoderado: PEREZ ARIAS VICTOR JAVIER. Datos registrales. T 2326 , F 190, S 8, H M 40933, I/A 79 (13.07.18).
View in BORME (PDF) · BORME-A No. 302641
Reelecciones. Consejero: LASA GEORGAS PETER ESTEBAN;LASA GEORGAS IGNACIO DONATO. Presidente: LASA GEORGAS IGNACIO DONATO. Secretario: LASA GEORGAS PETER ESTEBAN. Cons.Del.Sol: LASA GEORGAS PETER ESTEBAN;LASA GEORGAS IGNACIO DONATO. Consejero: ALQUILER DE FINCAS SL. Vicepresid.: ALQUILER DE FINCAS SL. Datos registrales. T 2326 , F 189, S 8, H M 40933, I/A 78 (21.08.15).
View in BORME (PDF) · BORME-A No. 356203
Ampliación de capital. Suscrito: 2.225.608,32 Euros. Desembolsado: 2.225.608,32 Euros. Resultante Suscrito: 4.451.491,00 Euros. Resultante Desembolsado: 4.451.491,00 Euros. Datos registrales. T 2326 , F 188, S 8, H M 40933, I/A 77 ( 5.02.15).
View in BORME (PDF) · BORME-A No. 67701
Revocaciones. Apoderado: GONZALEZ MARTIN PIEDAD. Datos registrales. T 2326 , F 188, S 8, H M 40933, I/A 76 (30.10.14).
View in BORME (PDF) · BORME-A No. 455366
Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 2326 , F 187, S 8, H M 40933, I/A 75 (24.03.11).
View in BORME (PDF) · BORME-A No. 151911
Reelecciones. Consejero: LASA GEORGAS PETER ESTEBAN;LASA GEORGAS IGNACIO DONATO. Presidente: LASA GEORGAS IGNACIO DONATO. Secretario: LASA GEORGAS PETER ESTEBAN. Cons.Del.Sol: LASA GEORGAS PETER ESTEBAN;LASA GEORGAS IGNACIO DONATO. Consejero: ALQUILER DE FINCAS SL. Vicepresid.: ALQUILER DE FINCAS SL. Datos registrales. T 2326 , F 187, S 8, H M 40933, I/A 74 (30.09.10).
View in BORME (PDF) · BORME-A No. 381351
Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 2326 , F 186, S 8, H M 40933, I/A 73 ( 3.02.10).
View in BORME (PDF) · BORME-A No. 63548
Companies in Madrid whose latest filing has just appeared in the BORME.