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) | B87113627 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RUMANIA 3 2ª (POZUELO DE ALARCON) |
| Corporate purpose | La adquisición, tenencia y administración de otras sociedades cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de |
| Share capital | €33,531,000 |
| Incorporation (first filing) | 21 Oct 2014 |
| Last updated | 04 Sep 2024 |
| BORME IDs | 166587, 251304, 29459, 381442, 421302, 433795, 553261, 57903 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ BLAZQUEZ SANTIAGO | Director (joint and several) | 03 Aug 2020 |
| JIMENEZ MARTIN-MOYANO LEYRE | Director (joint and several) | 03 Aug 2020 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN MOYANO SERRANO OLGA | Attorney-in-fact | 28 Oct 2014 |
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 |
|---|---|
| 28 Dec 2023 | €33,531,000 |
| 25 Jan 2016 | €33,501,000 |
| 22 Apr 2015 | €45,000 |
| 21 Oct 2014 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 2 | 2 | 2 | 6 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 7 | 6 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ RUMANIA 3 2ª (POZUELO DE ALARCON). Datos registrales. S 8 , H M 589130, I/A 8 (28.08.24).
View in BORME (PDF) · BORME-A No. 381442
Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.531.000,00 Euros. Datos registrales. T 32728 , F 53, S 8, H M 589130, I/A 7 (20.12.23).
View in BORME (PDF) · BORME-A No. 553261
Modificaciones estatutarias. 19. plazo. retribución. Ampliacion del objeto social. La adquisición, tenencia y administración de otras sociedades cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de... Datos registrales. T 32728 , F 52, S 8, H M 589130, I/A 6 (26.01.23).
View in BORME (PDF) · BORME-A No. 57903
Ceses/Dimisiones. Adm. Unico: JIMENEZ BLAZQUEZ SANTIAGO. Nombramientos. Adm. Solid.: JIMENEZ BLAZQUEZ SANTIAGO;JIMENEZ MARTIN-MOYANO LEYRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 32728 , F 52, S 8, H M 589130, I/A 5 (27.07.20).
View in BORME (PDF) · BORME-A No. 251304
Ampliación de capital. Capital: 33.456.000,00 Euros. Resultante Suscrito: 33.501.000,00 Euros. Datos registrales. T 32728 , F 51, S 8, H M 589130, I/A 4 (15.01.16).
View in BORME (PDF) · BORME-A No. 29459
Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 32728 , F 51, S 8, H M 589130, I/A 3 (15.04.15).
View in BORME (PDF) · BORME-A No. 166587
Nombramientos. Apoderado: MARTIN MOYANO SERRANO OLGA. Datos registrales. T 32728 , F 49, S 8, H M 589130, I/A 2 (20.10.14).
View in BORME (PDF) · BORME-A No. 433795
Constitución. Comienzo de operaciones: 15.09.14. Objeto social: -La explotación de inmuebles en general, (Compraventa, arrendamiento, cesión, restauración y decoración de inmuebles y cualquier otro negocio relacionado directa o indirectamente con la dtividad inmobiliaria; la participación en toda ase de Sociedades relacionadas con la actividad inmobiliaria... Domicilio: C/ MISTRAL 2 - CHALET 129 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JIMENEZ BLAZQUEZ SANTIAGO. Datos registrales. T 32728 , F 46, S 8, H M 589130, I/A 1 (14.10.14).
View in BORME (PDF) · BORME-A No. 421302