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) | B80104649 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | Compraventa de bienes inmobiliarios por cuenta propia (CNAE - 6810); Alquiler de bienes inmobiliarios por cuenta propia (CNAE - 682o); Promoción inmobiliaria (CNAE - 4110); y Actividades de contabilidad, teneduría de libros, auditoría y asesoríafiwril (CNAE 692o) |
| Share capital | €8,178,282 |
| First filing (since 1 Jan 2009) | 30 Jun 2010 |
| Last updated | 15 Jan 2025 |
| BORME IDs | 14 identifiers102441, 14580, 16948, 174904, 190180, 260237, 290984, 292815, 300353, 395958, 432513, 62942, 80922, 80923 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SPANISH ADMINISTRATION AND MANAGEMENT SL | Sole director | 03 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| MAESTRO TEJERO ALFREDO | Attorney-in-fact | 01 Oct 2015 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO IGLESIAS MARIA JESUS | Representative | 03 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ DIAZ EDUARDO | Sole director | 20 Apr 2018 |
| PEREZ EDWARD | Sole director | 03 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| MENDIGUCHIA MAGRO IVAN | Attorney-in-fact | 20 Feb 2014 |
| HERNANDEZ ALONSO MARIA DEL CARMEN | Attorney-in-fact | 30 Jul 2010 |
| VALCARCEL-RESALT BEDOYA DAVID | Attorney-in-fact | 01 Oct 2015 |
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 |
|---|---|
| 06 Feb 2024 | €8,178,282 |
| 08 Jul 2019 | €8,497,431 |
| 05 Jul 2019 | €4,754,914 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | — | 3 | 4 |
| 2024 | — | — | 1 | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | — | — | 4 | — | — | 2 | 6 |
| 2018 | 1 | 1 | — | — | 2 | 1 | 5 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | — | 1 | 3 |
| 2014 | 1 | 1 | — | — | — | 2 | 4 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | — | — | 2 | 4 |
| Total | 7 | 5 | 5 | 1 | 2 | 15 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: PROYECTOS INTERNACIONALES LATAMPRO SA. Datos registrales. S 8 , H M 30190, I/A 48 ( 8.01.25).
View in BORME (PDF) · BORME-A No. 16948
Otros conceptos: Rectificada la escritura que causó la inscripción 46ª en cuanto a la identificación del Socio único, siendo el nombre correcto " PROYECTOS INTERNACIONALES LATAMPRO, SOCIEDAD ANONIMA". Datos registrales. S 8 , H M 30190, I/A 47 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 14580
Reducción de capital. Importe reducción: 319.149,03 Euros. Resultante Suscrito: 8.178.281,79 Euros. Datos registrales. T 30955 , F 215, S 8, H M 30190, I/A 46 (30.01.24).
View in BORME (PDF) · BORME-A No. 62942
Ceses/Dimisiones. Adm. Unico: PEREZ EDWARD. Nombramientos. Adm. Unico: SPANISH ADMINISTRATION AND MANAGEMENT SL. Representan: ALONSO IGLESIAS MARIA JESUS. Datos registrales. T 30955 , F 215, S 8, H M 30190, I/A 45 (24.02.21).
View in BORME (PDF) · BORME-A No. 102441
Ampliación de capital. Capital: 3.742.517,15 Euros. Resultante Suscrito: 8.497.430,82 Euros. Datos registrales. T 30955 , F 214, S 8, H M 30190, I/A 44 ( 1.07.19).
View in BORME (PDF) · BORME-A No. 292815
Ampliación de capital. Capital: 594.803,69 Euros. Resultante Suscrito: 3.786.263,94 Euros. Ampliación de capital. Capital: 968.649,73 Euros. Resultante Suscrito: 4.754.913,67 Euros. Datos registrales. T 30955 , F 214, S 8, H M 30190, I/A 43 (28.06.19).
View in BORME (PDF) · BORME-A No. 290984
Transformación de sociedad. Denominación y forma adoptada: EDIFICIOS Y LOCALES MISA SL. Ceses/Dimisiones. Adm. Unico: PEREZ DIAZ EDUARDO. Nombramientos. Adm. Unico: PEREZ EDWARD. Cambio de objeto social. Compraventa de bienes inmobiliarios por cuenta propia (CNAE - 6810); Alquiler de bienes inmobiliarios por cuenta propia (CNAE - 682o); Promoción inmobiliaria (CNAE - 4110); y Actividades de contabilidad, teneduría de libros, auditoría y asesoríafiwril (CNAE 692o). Datos registrales. T 30955 , F 211, S 8, H M 30190, I/A 42 (13.04.18).
View in BORME (PDF) · BORME-A No. 174904
Reelecciones. Adm. Unico: PEREZ DIAZ EDUARDO. Datos registrales. T 30955 , F 211, S 8, H M 30190, I/A 41 (22.04.16).
View in BORME (PDF) · BORME-A No. 190180
Revocaciones. Apoderado: VALCARCEL-RESALT BEDOYA DAVID. Nombramientos. Apoderado: MAESTRO TEJERO ALFREDO. Datos registrales. T 30955 , F 210, S 8, H M 30190, I/A 40 (23.09.15).
View in BORME (PDF) · BORME-A No. 395958
Nombramientos. Apoderado: VALCARCEL-RESALT BEDOYA DAVID;MAESTRO TEJERO ALFREDO. Datos registrales. T 14568 , F 168, S 8, H M 30190, I/A 38 (12.02.14).
View in BORME (PDF) · BORME-A No. 80922
Revocaciones. Apoderado: MENDIGUCHIA MAGRO IVAN;MAESTRO TEJERO ALFREDO. Datos registrales. T 14568 , F 169, S 8, H M 30190, I/A 39 (12.02.14).
View in BORME (PDF) · BORME-A No. 80923
Reelecciones. Adm. Unico: PEREZ DIAZ EDUARDO. Datos registrales. T 14568 , F 168, S 8, H M 30190, I/A 37 (19.10.11).
View in BORME (PDF) · BORME-A No. 432513
Revocaciones. Apoderado: HERNANDEZ ALONSO MARIA DEL CARMEN. Datos registrales. T 14568 , F 168, S 8, H M 30190, I/A 36 (19.07.10).
View in BORME (PDF) · BORME-A No. 300353
Nombramientos. Apoderado: MENDIGUCHIA MAGRO IVAN;MAESTRO TEJERO ALFREDO. Datos registrales. T 14568 , F 167, S 8, H M 30190, I/A 35 (18.06.10).
View in BORME (PDF) · BORME-A No. 260237