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) | B80582521 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | LA ADQUISICION, DESARROLLO, ALQUILER Y VENTA DE BIENES INMOBILIARIOS (CNAE 6810,6820 Y 6832) |
| Share capital | €6,850,000 |
| First filing (since 1 Jan 2009) | 10 Dec 2013 |
| Last updated | 25 Aug 2026 |
| BORME IDs | 228709, 34131, 391326, 445787, 50216, 514039, 526755 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| TALAVERA MARTIN JUAN ANTONIO | Director (joint and several) | 25 Aug 2026 |
| TALAVERA DE LA ESPERANZA IGNACIO | Director (joint and several) | 25 Aug 2026 |
| LORA MAROTO MIGUEL | Director (joint and several) | 25 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ OTERO FRANCISCO JOSE | Director (joint and several) | 10 Dec 2013 |
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 |
|---|---|
| 18 Oct 2024 | €6,850,000 |
| 03 Feb 2022 | €1,501,638 |
| 23 Jan 2018 | €988,110 |
| 20 Dec 2016 | €799,240 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | 2 | 2 | 2 | 6 |
| 2013 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 2 | 2 | 8 | 3 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: TALAVERA MARTIN JUAN ANTONIO. Nombramientos. Adm. Solid.: TALAVERA MARTIN JUAN ANTONIO;TALAVERA DE LA ESPERANZA IGNACIO;LORA MAROTO MIGUELOtros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 96538, I/A 13 (18.08.26).
View in BORME (PDF) · BORME-A No. 391326
Ampliación de capital. Capital: 48.362,46 Euros. Resultante Suscrito: 1.550.000,00 Euros. Ampliación de capital. Capital: 5.300.000,00 Euros. Resultante Suscrito: 6.850.000,00 Euros. Datos registrales. S 8 , H M 96538, I/A 12 (11.10.24).
View in BORME (PDF) · BORME-A No. 445787
Ampliación de capital. Capital: 513.527,17 Euros. Resultante Suscrito: 1.501.637,54 Euros. Datos registrales. T 11910 , F 218, S 8, H M 96538, I/A 11 (27.01.22).
View in BORME (PDF) · BORME-A No. 50216
Ampliación de capital. Capital: 188.870,00 Euros. Resultante Suscrito: 988.110,37 Euros. Datos registrales. T 11910 , F 217, S 8, H M 96538, I/A 10 (16.01.18).
View in BORME (PDF) · BORME-A No. 34131
Ampliación de capital. Capital: 656.500,00 Euros. Resultante Suscrito: 799.240,37 Euros. Ampliacion del objeto social. LA ADQUISICION, DESARROLLO, ALQUILER Y VENTA DE BIENES INMOBILIARIOS (CNAE 6810,6820 Y 6832).. Datos registrales. T 11910 , F 217, S 8, H M 96538, I/A 9 (12.12.16).
View in BORME (PDF) · BORME-A No. 514039
Ampliacion del objeto social. Los servicios energéticos.- La investigación, el desarrollo y suministro de instalaciones, equipos y servicios para el sector sanitario entre los que se incluyen la práctica de actividades de medicina especializada y psicología. Datos registrales. T 11910 , F 216, S 8, H M 96538, I/A 8 (20.05.16).
View in BORME (PDF) · BORME-A No. 228709
Ceses/Dimisiones. Adm. Solid.: TALAVERA MARTIN JUAN ANTONIO;GONZALEZ OTERO FRANCISCO JOSE. Nombramientos. Adm. Unico: TALAVERA MARTIN JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 11910 , F 216, S 8, H M 96538, I/A 7 (28.11.13).
View in BORME (PDF) · BORME-A No. 526755