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) | B85690329 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GUZMAN EL BUENO 133 - EDIFICIO GERMANIA, PLANTA (MADRID) |
| Corporate purpose | LA ADQUISICION, TENENCIA, DISFRUTE, MEJORA, TRANSFORMACION, PROMOCION, CONSTRUCCION, URBANIZACION, VENTA, ARRENDAMIENTO Y EXPLOTACION POR CUENTA PROPIA O AJENA DE EDIFICIOS |
| Share capital | €4,775,000 |
| Incorporation (first filing) | 29 May 2009 |
| Last updated | 07 Jul 2025 |
| BORME IDs | 11 identifiers17425, 17426, 233839, 246107, 305614, 396605, 451216, 458477, 496387, 523904, 523905 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| WAKONIGG FIGUERAS JAIME | Director (joint and several) | 29 May 2009 |
| WAKONIGG FIGUERAS MARIA ELISA | Director (joint and several) | 19 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| CHINCHILLA ALVARGONZALEZ MARIA SOCORRO | Attorney-in-fact (joint and several) | 18 Jan 2016 |
| RUIZ-DANA OTHEO DE TEJADA ANA | Attorney-in-fact (joint and several) | 18 Jan 2016 |
| GARCIA MONTESINOS JOSE MIGUEL | Attorney-in-fact (joint) | 18 Jan 2016 |
| Name | Role | Resigned |
|---|---|---|
| BUFETE CASTELLANA 21 SL | Director (joint and several) | 18 Jan 2016 |
| DUTILH CARVAJAL ISABEL | Director (joint and several) | 19 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| ESTEBAN GOMEZ ROSA MARIA | Attorney-in-fact (joint) | 15 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| DUTILH CARVAJAL ISABEL | Representative | 18 Jan 2016 |
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 |
|---|---|
| 23 May 2025 | €4,775,000 |
| 22 Oct 2013 | €4,475,000 |
| 16 Dec 2009 | €475,000 |
| 29 May 2009 | €200,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 2 | 5 |
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | 2 | — | — | — | 2 | 5 |
| 2016 | 2 | 1 | — | — | — | 2 | 5 |
| 2013 | — | — | 2 | — | — | 1 | 3 |
| 2009 | 1 | — | 3 | 1 | 3 | 3 | 11 |
| Total | 4 | 3 | 7 | 1 | 5 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: AGRICOLA DIESEL SA. Datos registrales. S 8 , H M 481221, I/A 11 (30.06.25).
View in BORME (PDF) · BORME-A No. 305614
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 4.775.000,00 Euros. Datos registrales. S 8 , H M 481221, I/A 10 (17.05.25).
View in BORME (PDF) · BORME-A No. 233839
Modificaciones estatutarias. Modificación y nueva redacción de los artículos 18 y 21 de los estatutos sociales. Datos registrales. S 8 , H M 481221, I/A 9 ( 6.09.24).
View in BORME (PDF) · BORME-A No. 396605
Revocaciones. Apo.Manc.: ESTEBAN GOMEZ ROSA MARIA. Datos registrales. T 26706 , F 67, S 8, H M 481221, I/A 8 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 496387
Ceses/Dimisiones. Adm. Solid.: DUTILH CARVAJAL ISABEL. Nombramientos. Adm. Solid.: WAKONIGG FIGUERAS MARIA ELISA. Datos registrales. T 26706 , F 67, S 8, H M 481221, I/A 7 (11.10.22).
View in BORME (PDF) · BORME-A No. 458477
Nombramientos. Apo.Manc.: CHINCHILLA ALVARGONZALEZ MARIA SOCORRO;ESTEBAN GOMEZ ROSA MARIA;RUIZ-DANA OTHEO DE TEJADA ANA;GARCIA MONTESINOS JOSE MIGUEL. Apo.Sol.: CHINCHILLA ALVARGONZALEZ MARIA SOCORRO;ESTEBAN GOMEZ ROSA MARIA;RUIZ-DANA OTHEO DE TEJADA ANA. Datos registrales. T 26706 , F 66, S 8, H M 481221, I/A 5 ( 8.01.16).
View in BORME (PDF) · BORME-A No. 17425
Ceses/Dimisiones. Adm. Solid.: BUFETE CASTELLANA 21 SL. Representan: DUTILH CARVAJAL ISABEL. Nombramientos. Adm. Solid.: DUTILH CARVAJAL ISABEL. Datos registrales. T 26706 , F 66, S 8, H M 481221, I/A 6 ( 8.01.16).
View in BORME (PDF) · BORME-A No. 17426
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.475.000,00 Euros. Datos registrales. T 26706 , F 65, S 8, H M 481221, I/A 4 (14.10.13).
View in BORME (PDF) · BORME-A No. 451216
Pérdida del caracter de unipersonalidad. Datos registrales. T 26706 , F 65, S 8, H M 481221, I/A 2 ( 3.12.09).
View in BORME (PDF) · BORME-A No. 523904
Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 475.000,00 Euros. Datos registrales. T 26706 , F 65, S 8, H M 481221, I/A 3 ( 3.12.09).
View in BORME (PDF) · BORME-A No. 523905
Constitución. Comienzo de operaciones: 30.04.09. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, MEJORA, TRANSFORMACION, PROMOCION, CONSTRUCCION, URBANIZACION, VENTA, ARRENDAMIENTO Y EXPLOTACION POR CUENTA PROPIA O AJENA DE EDIFICIOS. Domicilio: C/ GUZMAN EL BUENO 133 - EDIFICIO GERMANIA, PLANTA (MADRID). Capital: 200.000,00 Euros. Nombramientos. Adm. Solid.: WAKONIGG FIGUERAS JAIME;BUFETE CASTELLANA 21 SL. Representan: DUTILH CARVAJAL ISABEL. Datos registrales. T 26706 , F 60, S 8, H M 481221, I/A 1 (20.05.09).
View in BORME (PDF) · BORME-A No. 246107
Companies in Madrid whose latest filing has just appeared in the BORME.