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) | B67915413 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ COMANDANTE AZCARRAGA - NUMERO 7 (MADRID) |
| Corporate purpose | A) - La construcción, posesión, enajenación y gravamen de todo tipo de bienes inmuebles, así como darlos y tomarlos en arrendamiento. - La adquisición y tenencia de todo tipo de valores mobiliarios por cuenta propia, exceptuados en todo caso las actividades sujetas a legislación especial |
| Share capital | €16,000,000 |
| Incorporation (first filing) | 25 Jan 2022 |
| Last updated | 15 Jun 2026 |
| BORME IDs | 235744, 283474, 295208, 295209, 33268, 368265, 488071, 90165 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NARVAIZA GARCIA MARIA DEL CARMEN | Director | 25 Jan 2022 |
| VIDA GIMENEZ LUIS | Director | 25 Jan 2022 |
| VIDA NARVAIZA AMALIA | Director, Deputy chair | 25 Jan 2022 |
| MARTIN DIAZ JOSE MIGUEL | Director | 25 Jan 2022 |
| NUNCIO 19 SL | Managing director (CEO), Chair | 25 Jan 2022 |
| Name | Role | Appointed |
|---|---|---|
| VIDA GIMENEZ EMILIO | Attorney-in-fact | 29 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| VIDA GIMENEZ EMILIO | Representative | 25 Jan 2022 |
| SERRANO GUTIERREZ JOSE MARIA | Secretary (non-director) | 26 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| CANADOG INVEST SL | Director, Deputy chair | 29 Jun 2023 |
| NARVAIZA GARCIA BELEN | Director | 29 Jun 2023 |
| SANTAMARIA NARVAIZA ARTURO | Director | 15 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ LOPEZ IGNACIO | Representative | 29 Jun 2023 |
| BAZARRA RODRIGUEZ FERNANDO | Secretary (non-director) | 26 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 14 Nov 2024 | €16,000,000 |
| 22 Aug 2024 | €20,000,000 |
| 21 Feb 2024 | €21,750,000 |
| 25 Jan 2022 | €22,000,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | — | — | 3 | — | — | 3 | 6 |
| 2023 | 2 | 1 | — | — | — | 2 | 5 |
| 2022 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 3 | 4 | 1 | 3 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: SANTAMARIA NARVAIZA ARTURO. Datos registrales. S 8 , H M 757989, I/A 8 ( 8.06.26).
View in BORME (PDF) · BORME-A No. 283474
Ceses/Dimisiones. SecreNoConsj: BAZARRA RODRIGUEZ FERNANDO. Nombramientos. SecreNoConsj: SERRANO GUTIERREZ JOSE MARIA. Datos registrales. S 8 , H M 757989, I/A 7 (19.05.25).
View in BORME (PDF) · BORME-A No. 235744
Reducción de capital. Importe reducción: 4.000.000,00 Euros. Resultante Suscrito: 16.000.000,00 Euros. Datos registrales. S 8 , H M 757989, I/A 6 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 488071
Reducción de capital. Importe reducción: 1.750.000,00 Euros. Resultante Suscrito: 20.000.000,00 Euros. Datos registrales. S 8 , H M 757989, I/A 5 (14.08.24).
View in BORME (PDF) · BORME-A No. 368265
Reducción de capital. Importe reducción: 250.000,00 Euros. Resultante Suscrito: 21.750.000,00 Euros. Datos registrales. T 42873 , F 124, S 8, H M 757989, I/A 4 (14.02.24).
View in BORME (PDF) · BORME-A No. 90165
Ceses/Dimisiones. Consejero: CANADOG INVEST SL;NARVAIZA GARCIA BELEN. Vicepresid.: CANADOG INVEST SL. Representan: DIAZ LOPEZ IGNACIO. Nombramientos. Vicepresid.: VIDA NARVAIZA AMALIA. Datos registrales. T 42873 , F 123, S 8, H M 757989, I/A 2 (22.06.23).
View in BORME (PDF) · BORME-A No. 295208
Nombramientos. Apoderado: VIDA GIMENEZ EMILIO. Datos registrales. T 42873 , F 124, S 8, H M 757989, I/A 3 (22.06.23).
View in BORME (PDF) · BORME-A No. 295209
Constitución. Comienzo de operaciones: 1.01.22. Objeto social: A) - La construcción, posesión, enajenación y gravamen de todo tipo de bienes inmuebles, así como darlos y tomarlos en arrendamiento. - La adquisición y tenencia de todo tipo de valores mobiliarios por cuenta propia, exceptuados en todo caso las actividades sujetas a legislación especial. Domicilio: C/ COMANDANTE AZCARRAGA - NUMERO 7 (MADRID). Capital: 22.000.000,00 Euros. Declaración de unipersonalidad. Socio único: JACKETS & JEANS SL. Nombramientos. Representan: VIDA GIMENEZ EMILIO;DIAZ LOPEZ IGNACIO. Consejero: NUNCIO 19 SL;CANADOG INVEST SL;NARVAIZA GARCIA MARIA DEL CARMEN;NARVAIZA GARCIA BELEN;SANTAMARIA NARVAIZA ARTURO;VIDA GIMENEZ LUIS;VIDA NARVAIZA AMALIA;MARTIN DIAZ JOSE MIGUEL. Presidente: NUNCIO 19 SL. Vicepresid.: CANADOG INVEST SL. Con.Delegado: NUNCIO 19 SL. SecreNoConsj: BAZARRA RODRIGUEZ FERNANDO. Datos registrales. T 42873 , F 119, S 8, H M 757989, I/A 1 (18.01.22).
View in BORME (PDF) · BORME-A No. 33268