EDIFICIO VIRIATO 57 SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
1Former officers
1Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B87927471

Tax ID (NIF/CIF)B87927471
Legal formSL
ProvinceMadrid
Registered addressC/ ZURBANO 45 - PLANTA 4º (MADRID)
Corporate purposeEl arrendamiento de toda clase de bienes inmobiliarios por cuenta propia
Share capital€7,414,229
Incorporation (first filing)03 Nov 2017
Last updated27 Feb 2025
BORME IDs121501, 126802, 31541, 434059, 436062, 95242, 95243, 98018
Filings8

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
INVERSIONES JGC XXI SL Sole director 26 Feb 2025
View other recorded roles (5)

Auditors and representatives

NameRoleAppointed
JADO GARCIA-CALBALO MARIA DOLORES Attorney-in-fact (joint, joint and several) 17 Mar 2021
JADO GARCIA-CALBELO ELENA ROSARIO Attorney-in-fact (joint, joint and several) 17 Mar 2021
JADO GARCIA-CALBELO ISABEL MARIA Attorney-in-fact (joint, joint and several) 17 Mar 2021
JADO GARCIA-CALBELO ALMUDENA MATILDE Attorney-in-fact (joint, joint and several) 17 Mar 2021

Other roles

NameRoleAppointed
JADO BECERRO DE BENGOA ANGEL-MARIA-FRANCISCO Representative 26 Feb 2025

Former / revoked officers

NameRoleResigned
JADO BECERRO DE BENGOA ANGEL Sole director 26 Feb 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
22 Jan 2018€7,414,229
03 Nov 2017€3,000

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2025111137
20211124
2018213
201721328
Total42314822

Number of published changes. A single publication may contain more than one type of change.

2025 · 3 publications
  1. 27 Feb 2025 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. 11. Modo de deliberar y adoptar acuerdos los órganos colegiados.-. 13. Funcionamiento Junta General.-. 16. Organización de la administración de la soci…

    Modificaciones estatutarias. 11. Modo de deliberar y adoptar acuerdos los órganos colegiados.-. 13. Funcionamiento Junta General.-. 16. Organización de la administración de la sociedad.-. 17. Organización y de la administración de la sociedad.-. Datos registrales. S 8 , H M 655868, I/A 8 (20.02.25).

    View in BORME (PDF) · BORME-A No. 98018

  2. 26 Feb 2025 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: JADO BECERRO DE BENGOA ANGEL. Nombramientos. Adm. Unico: INVERSIONES JGC XXI SL. Representan: JADO BECERRO DE BENGOA ANGEL-MARIA-FRANCISCO. Datos regi…

    Ceses/Dimisiones. Adm. Unico: JADO BECERRO DE BENGOA ANGEL. Nombramientos. Adm. Unico: INVERSIONES JGC XXI SL. Representan: JADO BECERRO DE BENGOA ANGEL-MARIA-FRANCISCO. Datos registrales. S 8 , H M 655868, I/A 6 (19.02.25).

    View in BORME (PDF) · BORME-A No. 95242

  3. 26 Feb 2025 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: INVERSIONES JGC XXI SL. Datos registrales. S 8 , H M 655868, I/A 7 (19.02.25).

    View in BORME (PDF) · BORME-A No. 95243

2021 · 2 publications
  1. 17 Mar 2021 Nombramientos, Datos registrales
    Nombramientos. Apo.Man.Soli: JADO GARCIA-CALBELO ISABEL MARIA;JADO GARCIA-CALBALO MARIA DOLORES;JADO GARCIA-CALBELO ELENA ROSARIO;JADO GARCIA-CALBELO ALMUDENA MATILDE. Datos regist…

    Nombramientos. Apo.Man.Soli: JADO GARCIA-CALBELO ISABEL MARIA;JADO GARCIA-CALBALO MARIA DOLORES;JADO GARCIA-CALBELO ELENA ROSARIO;JADO GARCIA-CALBELO ALMUDENA MATILDE. Datos registrales. T 36515 , F 47, S 8, H M 655868, I/A 5 (10.03.21).

    View in BORME (PDF) · BORME-A No. 126802

  2. 15 Mar 2021 Revocaciones, Datos registrales

    Revocaciones. Apoderado: JADO GARCIA-CALBALO MARIA DOLORES;JADO GARCIA-CALBELO ELENA ROSARIO. Datos registrales. T 36515 , F 47, S 8, H M 655868, I/A 4 ( 8.03.21).

    View in BORME (PDF) · BORME-A No. 121501

2018 · 1 publication
  1. 22 Jan 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 7.411.229,00 Euros. Resultante Suscrito: 7.414.229,00 Euros. Datos registrales. T 36515 , F 45, S 8, H M 655868, I/A 3 (15.01.18).

    View in BORME (PDF) · BORME-A No. 31541

2017 · 2 publications
  1. 06 Nov 2017 Nombramientos, Datos registrales

    Nombramientos. Apoderado: JADO GARCIA-CALBALO MARIA DOLORES;JADO GARCIA-CALBELO ELENA ROSARIO. Datos registrales. T 36515 , F 44, S 8, H M 655868, I/A 2 (27.10.17).

    View in BORME (PDF) · BORME-A No. 436062

  2. 03 Nov 2017 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 4.10.17. Objeto social: El arrendamiento de toda clase de bienes inmobiliarios por cuenta propia. Domicilio: C/ ZURBANO 45 - PLANTA 4º (MADRI…

    Constitución. Comienzo de operaciones: 4.10.17. Objeto social: El arrendamiento de toda clase de bienes inmobiliarios por cuenta propia. Domicilio: C/ ZURBANO 45 - PLANTA 4º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JADO BECERRO DE BENGOA ANGEL. Datos registrales. T 36515 , F 41, S 8, H M 655868, I/A 1 (26.10.17).

    View in BORME (PDF) · BORME-A No. 434059

EDIFICIO VIRIATO 57 SL

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