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) | B87981874 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARIA DE MOLINA NUMERO 21 (MADRID) |
| Corporate purpose | La sociedad tiene por objeto: -Actividad principal: El arrendamiento de viviendas. -Otras actividades: Promoción de Viviendas. La explotación, compraventa y arrendamiento de todo tipo de bienes inmuebles o de derechos sobre bienes inmuebles. Así como la intermediación y asesoramiento en operaciones |
| Share capital | €6,980,000 |
| Incorporation (first filing) | 17 Jan 2018 |
| Last updated | 20 Dec 2023 |
| BORME IDs | 24608, 419155, 540663 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| MATEO CERRADA MANUEL ANTONIO | Director (joint and several) | 20 Dec 2023 |
| MATEO NOVALBOS MARIA DOLORES | Director (joint and several) | 20 Dec 2023 |
| MATEO NOVALBOS MANUEL | Director (joint and several) | 20 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| MATEO NOVALBOS MANUEL | Attorney-in-fact (joint) | 30 Nov 2020 |
| MATEO NOVALBOS MARIA DOLORES | Attorney-in-fact (joint) | 30 Nov 2020 |
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 |
|---|---|
| 17 Jan 2018 | €6,980,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 1 | 3 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MATEO CERRADA MANUEL ANTONIO. Nombramientos. Adm. Solid.: MATEO CERRADA MANUEL ANTONIO;MATEO NOVALBOS MARIA DOLORES;MATEO NOVALBOS MANUEL.Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 37012 , F 55, S 8, H M 661283, I/A 3 (13.12.23).
View in BORME (PDF) · BORME-A No. 540663
Nombramientos. Apo.Manc.: MATEO NOVALBOS MANUEL;MATEO NOVALBOS MARIA DOLORES. Datos registrales. T 37012 , F 54, S 8, H M 661283, I/A 2 (23.11.20).
View in BORME (PDF) · BORME-A No. 419155
Constitución. Comienzo de operaciones: 12.12.17. Objeto social: La sociedad tiene por objeto: -Actividad principal: El arrendamiento de viviendas. -Otras actividades: Promoción de Viviendas. La explotación, compraventa y arrendamiento de todo tipo de bienes inmuebles o de derechos sobre bienes inmuebles. Así como la intermediación y asesoramiento en operaciones. Domicilio: C/ MARIA DE MOLINA NUMERO 21 (MADRID). Capital: 6.980.000,00 Euros. Nombramientos. Adm. Unico: MATEO CERRADA MANUEL ANTONIO. Datos registrales. T 37012 , F 50, S 8, H M 661283, I/A 1 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 24608