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) | B28360543 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | El arrendamiento, la adquisición, rehabilitación, tenencia y disfrute de toda clase de bienes inmuebles, tanto urbanos como rusticos. La administración y gestión de locales comerciales, viviendas, urbanizaciones, garajes, talleres de vehiculos y/o alquiler de vehiculos. La administración y gestión d |
| Share capital | €3,764,664 |
| First filing (since 1 Jan 2009) | 30 May 2013 |
| Last updated | 23 Jul 2026 |
| BORME IDs | 9 identifiers117225, 156065, 249221, 289491, 316539, 346010, 381543, 438065, 456459 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| PALANCAR ARRANZ FERNANDO | Director, Chair | 27 Mar 2026 |
| PALANCAR ARRANZ MARIA FATIMA | Director | 27 Mar 2026 |
| PALANCAR ARRANZ FRANCISCO JOSE | Director | 27 Mar 2026 |
| GARCIA LOPEZ LUIS MARIANO | Director | 27 Mar 2026 |
| VELASCO QUIJANO LUIS MARIA | Director | 27 Mar 2026 |
| SANCHEZ LOZANO ANDRES | Director | 27 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| CANAL IRANZO & ASOCIADOS SL | Auditor | 20 Oct 2025 |
| PANIAGUA AMO JESUS | Attorney-in-fact | 27 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| CALBACHO LOSADA FERNANDO | Secretary (non-director) | 23 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| PALANCAR ARRANZ FERNANDO | Joint and several managing director, Director (joint and several) | 13 Mar 2018 |
| PALANCAR GONZALEZ FRANCISCO ANGEL | Director, Chair | 21 Sep 2015 |
| ARRANZ PERTIERRA ANGELES | Joint and several managing director, Director | 21 Sep 2015 |
| PALANCAR ARRANZ FRANCISCO JOSE | Chair, Joint and several managing director, Director (joint and several) | 13 Mar 2018 |
| PALANCAR ARRANZ MARIA FATIMA | Joint and several managing director, Director (joint and several) | 13 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| PANIAGUA AMO JESUS | Secretary (non-director) | 23 Jul 2026 |
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 |
|---|---|
| 13 Mar 2018 | €3,764,664 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | 1 | 3 | 8 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | 1 | 4 | 3 | 10 |
| 2015 | 2 | 1 | — | — | 1 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 4 | 1 | 5 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. SecreNoConsj: PANIAGUA AMO JESUS. Nombramientos. SecreNoConsj: CALBACHO LOSADA FERNANDO. Datos registrales. S 8 , H M 83974, I/A 25 (16.07.26).
View in BORME (PDF) · BORME-A No. 346010
Ceses/Dimisiones. Adm. Solid.: PALANCAR ARRANZ FRANCISCO JOSE;PALANCAR ARRANZ FERNANDO;PALANCAR ARRANZ MARIA FATIMA. Nombramientos. Consejero: PALANCAR ARRANZ FERNANDO;PALANCAR ARRANZ FRANCISCO JOSE;PALANCAR ARRANZ MARIA FATIMA;GARCIA LOPEZ LUIS MARIANO;VELASCO QUIJANO LUIS MARIA. Presidente: PALANCAR ARRANZ FERNANDO. SecreNoConsj: PANIAGUA AMO JESUS. Apoderado: PANIAGUA AMO JESUS. Consejero: SANCHEZ LOZANO ANDRES. Modificaciones estatutarias. 7. Organización y de la administración de la sociedad.-. 10. JUNTASS GENERALES. 11. Dividendo minimo obligatorio. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. S 8 , H M 83974, I/A 24 (20.03.26).
View in BORME (PDF) · BORME-A No. 156065
Reelecciones. Auditor: CANAL IRANZO & ASOCIADOS SL. Datos registrales. S 8 , H M 83974, I/A 23 (13.10.25).
View in BORME (PDF) · BORME-A No. 456459
Reelecciones. Auditor: CANAL IRANZO & ASOCIADOS SL. Datos registrales. T 14064 , F 215, S 8, H M 83974, I/A 22 (27.09.22).
View in BORME (PDF) · BORME-A No. 438065
Nombramientos. Auditor: CANAL IRANZO & ASOCIADOS SL. Datos registrales. T 14064 , F 215, S 8, H M 83974, I/A 21 (27.06.19).
View in BORME (PDF) · BORME-A No. 289491
Modificaciones estatutarias. Artículo de los estatutos: 3. Denominación social.-. Cambio de denominación social. EL PARQUE INMOBILIARIO DE INVERSIONES SL. Datos registrales. T 14064 , F 215, S 8, H M 83974, I/A 20 (23.07.18).
View in BORME (PDF) · BORME-A No. 316539
Ceses/Dimisiones. SecreNoConsj: PANIAGUA AMO JESUS. Consejero: PALANCAR ARRANZ MARIA FATIMA;PALANCAR ARRANZ FRANCISCO JOSE;PALANCAR ARRANZ FERNANDO. Presidente: PALANCAR ARRANZ FRANCISCO JOSE. Co.De.Ma.So: PALANCAR ARRANZ MARIA FATIMA;PALANCAR ARRANZ FRANCISCO JOSE;PALANCAR ARRANZ FERNANDO. Nombramientos. Adm. Solid.: PALANCAR ARRANZ FRANCISCO JOSE;PALANCAR ARRANZ FERNANDO;PALANCAR ARRANZ MARIA FATIMA. Reducción de capital. Importe reducción: 80,67 Euros. Resultante Suscrito: 4.005.214,25 Euros. Reducción de capital. Importe reducción: 240.400,00 Euros. Resultante Suscrito: 3.764.814,25 Euros. Reducción de capital. Importe reducción: 150,25 Euros. Resultante Suscrito: 3.764.664,00 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 7, 8 Y 9 DE LOS ESTATUTOS, RELATIVOS A LOS MODOS DE ORGANIZAR LA ADMINISTRACION, FACULTADES DEL ORGANO DE ADMINISTRACION Y RETRIBUCION DE LOS ADMINISTRADORES. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Cambio de objeto social. El arrendamiento, la adquisición, rehabilitación, tenencia y disfrute de toda clase de bienes inmuebles, tanto urbanos como rusticos. La administración y gestión de locales comerciales, viviendas, urbanizaciones, garajes, talleres de vehiculos y/o alquiler de vehiculos. La administración y gestión d. Datos registrales. T 14064 , F 213, S 8, H M 83974, I/A 19 ( 5.03.18).
View in BORME (PDF) · BORME-A No. 117225
Ceses/Dimisiones. Cons.Del.Sol: PALANCAR GONZALEZ FRANCISCO ANGEL. Co.De.Ma.So: ARRANZ PERTIERRA ANGELES. Consejero: PALANCAR GONZALEZ FRANCISCO ANGEL. Presidente: PALANCAR GONZALEZ FRANCISCO ANGEL. Consejero: ARRANZ PERTIERRA ANGELES. Nombramientos. Presidente: PALANCAR ARRANZ FRANCISCO JOSE. Co.De.Ma.So: PALANCAR ARRANZ MARIA FATIMA;PALANCAR ARRANZ FRANCISCO JOSE;PALANCAR ARRANZ FERNANDO. SecreNoConsj: PANIAGUA AMO JESUS. Reelecciones. Consejero: PALANCAR ARRANZ MARIA FATIMA;PALANCAR ARRANZ FRANCISCO JOSE;PALANCAR ARRANZ FERNANDO. Datos registrales. T 14064 , F 212, S 8, H M 83974, I/A 18 (11.09.15).
View in BORME (PDF) · BORME-A No. 381543
Nombramientos. Consejero: PALANCAR ARRANZ FERNANDO. Co.De.Ma.So: PALANCAR ARRANZ FERNANDO. Datos registrales. T 14064 , F 212, S 8, H M 83974, I/A 17 (21.05.13).
View in BORME (PDF) · BORME-A No. 249221
Companies in Madrid whose latest filing has just appeared in the BORME.