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) | B87062030 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PORVENIR 4 BAJO B (MADRID) |
| Corporate purpose | La inversión de capital en cualesquiera empresas o negocios inmobiliarios, pudiendo efectuar promociones inmobiliarias; la adquisición de inmuebles de todo tipo para su rehabilitación, demolición, reconstrucción, venta o explotación en cualquier régimen, especialmente en régimen de arrendamiento |
| Share capital | €17,080,275 |
| Incorporation (first filing) | 11 Aug 2014 |
| Last updated | 10 Jun 2025 |
| BORME IDs | 9 identifiers118488, 193595, 226745, 231115, 261728, 328606, 332137, 432065, 518681 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEDROSA BRUGOS MARIA IMELDA | Sole director | 11 Aug 2014 |
| Name | Role | Appointed |
|---|---|---|
| GIBERT PEDROSA NURIA | Attorney-in-fact | 17 Oct 2019 |
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 |
|---|---|
| 20 Jul 2020 | €17,080,275 |
| 07 May 2019 | €13,918,275 |
| 10 Aug 2017 | €10,933,495 |
| 27 May 2016 | €2,710,000 |
| 19 Dec 2014 | €378,000 |
| 11 Aug 2014 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2020 | — | 2 | — | — | 1 | 3 |
| 2019 | 1 | 2 | — | — | 2 | 5 |
| 2017 | — | 2 | — | 1 | 1 | 4 |
| 2016 | — | 2 | — | — | 1 | 3 |
| 2014 | 1 | 3 | 1 | 3 | 2 | 10 |
| Total | 2 | 11 | 1 | 6 | 9 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 585352, I/A 9 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 261728
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 15 Y 33 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40710 , F 1, S 8, H M 585352, I/A 8 (29.02.24).
View in BORME (PDF) · BORME-A No. 118488
Ampliación de capital. Capital: 3.162.000,00 Euros. Resultante Suscrito: 17.080.275,00 Euros. Datos registrales. T 32521 , F 51, S 8, H M 585352, I/A 7 (13.07.20).
View in BORME (PDF) · BORME-A No. 231115
Nombramientos. Apoderado: GIBERT PEDROSA NURIA. Datos registrales. T 32521 , F 50, S 8, H M 585352, I/A 6 (10.10.19).
View in BORME (PDF) · BORME-A No. 432065
Ampliación de capital. Capital: 2.984.780,00 Euros. Resultante Suscrito: 13.918.275,00 Euros. Datos registrales. T 32521 , F 50, S 8, H M 585352, I/A 5 (26.04.19).
View in BORME (PDF) · BORME-A No. 193595
Ampliación de capital. Capital: 8.223.495,00 Euros. Resultante Suscrito: 10.933.495,00 Euros. Cambio de domicilio social. C/ PORVENIR 4 BAJO B (MADRID). Datos registrales. T 32521 , F 49, S 8, H M 585352, I/A 4 ( 3.08.17).
View in BORME (PDF) · BORME-A No. 332137
Ampliación de capital. Capital: 2.332.000,00 Euros. Resultante Suscrito: 2.710.000,00 Euros. Datos registrales. T 32521 , F 49, S 8, H M 585352, I/A 3 (19.05.16).
View in BORME (PDF) · BORME-A No. 226745
Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 378.000,00 Euros. Datos registrales. T 32521 , F 48, S 8, H M 585352, I/A 2 (11.12.14).
View in BORME (PDF) · BORME-A No. 518681
Constitución. Comienzo de operaciones: 15.07.14. Objeto social: La inversión de capital en cualesquiera empresas o negocios inmobiliarios, pudiendo efectuar promociones inmobiliarias; la adquisición de inmuebles de todo tipo para su rehabilitación, demolición, reconstrucción, venta o explotación en cualquier régimen, especialmente en régimen de arrendamiento.. Domicilio: AVDA MONTECILLO, NUMERO 4 - HUMERA (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PEDROSA BRUGOS MARIA IMELDA. Nombramientos. Adm. Unico: PEDROSA BRUGOS MARIA IMELDA. Datos registrales. T 32521 , F 46, S 8, H M 585352, I/A 1 (29.07.14).
View in BORME (PDF) · BORME-A No. 328606