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) | B83781336 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | COMPRAVENTA, PROMOCION, CONSTRUCCION Y MANTENIMIENTO DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS |
| Share capital | €18,294,052 |
| First filing (since 1 Jan 2009) | 07 Mar 2012 |
| Last updated | 24 Feb 2026 |
| BORME IDs | 110500, 15076, 292507, 94658 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| MINGOT SALVETTI ELENA | Director (joint and several) | 24 Feb 2026 |
| BORJA MINGOT ENRIQUE RAMON | Director (joint and several) | 24 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| RAMON BORJA LOPEZ ENRIQUE | Managing director (CEO), Chair | 24 Feb 2026 |
| MINGOT SALVETTI ELENA | Director, Deputy chair | 24 Feb 2026 |
| RAMON BORJA MINGOT ENRIQUE | Director | 24 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| RAMON BORJA MINGOT ENRIQUE | Secretary | 24 Feb 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 Jul 2016 | €18,294,052 |
| 15 Jan 2016 | €1,499,612 |
| 07 Mar 2012 | €803,612 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2016 | — | — | 4 | 1 | 2 | 7 |
| 2012 | — | — | 1 | 2 | 2 | 5 |
| Total | 1 | 1 | 5 | 3 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: RAMON BORJA LOPEZ ENRIQUE;MINGOT SALVETTI ELENA;RAMON BORJA MINGOT ENRIQUE. Presidente: RAMON BORJA LOPEZ ENRIQUE. Vicepresid.: MINGOT SALVETTI ELENA. Secretario: RAMON BORJA MINGOT ENRIQUE. Con.Delegado: RAMON BORJA LOPEZ ENRIQUE. Nombramientos. Adm. Solid.: MINGOT SALVETTI ELENA;BORJA MINGOT ENRIQUE RAMON. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. S 8 , H M 338774, I/A 7 (16.02.26).
View in BORME (PDF) · BORME-A No. 94658
Ampliación de capital. Capital: 16.794.440,00 Euros. Resultante Suscrito: 18.294.052,00 Euros. Fusión por absorción. Sociedades absorbidas: INVERSIONES SAFARICH SL. Datos registrales. T 19330 , F 71, S 8, H M 338774, I/A 6 ( 5.07.16).
View in BORME (PDF) · BORME-A No. 292507
Ampliación de capital. Capital: 696.000,00 Euros. Resultante Suscrito: 1.499.612,00 Euros. Datos registrales. T 19330 , F 71, S 8, H M 338774, I/A 5 ( 7.01.16).
View in BORME (PDF) · BORME-A No. 15076
Reducción de capital. Importe reducción: 401.806,00 Euros. Resultante Suscrito: 803.612,00 Euros. Otros conceptos: LA SOCIEDAD SE SEGREGA PARCIALMENTE CEDIENDO PARTE DE SU PATRIMONIO A LA SOCIEDAD PREEXISTENTE "TEJAS CERAMICA SL". Cambio de objeto social. COMPRAVENTA, PROMOCION, CONSTRUCCION Y MANTENIMIENTO DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS. Escisión parcial. Sociedades beneficiarias de la escisión: TORREBORJA 2011 SL. Datos registrales. T 19330 , F 67, S 8, H M 338774, I/A 4 (24.02.12).
View in BORME (PDF) · BORME-A No. 110500