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) | B50123686 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | AVDA CESAR AUGUSTO 30 - OFICINA 8-A (ZARAGOZA) |
| Corporate purpose | La explotación y administración directa o indirecta de pisos, apartamentos, naves industriales, oficinas, locales comerciales, garages, parking, así como el arrendamiento a terceros |
| Share capital | €7,663,471 |
| First filing (since 1 Jan 2009) | 28 Jan 2009 |
| Last updated | 26 Jun 2026 |
| BORME IDs | 9 identifiers138866, 232522, 280360, 306061, 312933, 355849, 408954, 47442, 511633 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| VELAR CASTILLO MIGUEL | Director (joint) | 28 Jan 2009 |
| VELAR CASTILLO JULIA | Director (joint) | 05 Oct 2012 |
| Name | Role | Appointed |
|---|---|---|
| VELAR GORDUN FRANCISCO-JAVIER | Attorney-in-fact | 26 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| VELAR CASAMIAN MIGUEL | Director (joint and several) | 28 Jan 2009 |
| VELAR CASAMIAN JOSE | Director (joint and several) | 28 Jan 2009 |
| VELAR GORDUN JOSE MIGUEL | Director (joint) | 05 Oct 2012 |
| Name | Role | Resigned |
|---|---|---|
| MELENDEZ FALCON JESUS | Attorney-in-fact | 31 May 2011 |
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 |
|---|---|
| 29 Aug 2018 | €7,663,471 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2011 | — | 1 | — | — | 1 | 2 |
| 2010 | — | — | — | — | 2 | 2 |
| 2009 | 1 | 1 | — | 3 | 2 | 7 |
| Total | 4 | 3 | 1 | 4 | 10 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: VELAR GORDUN FRANCISCO-JAVIER. Datos registrales. S 8 , H Z 1160, I/A 18 (22.06.26).
View in BORME (PDF) · BORME-A No. 306061
Cambio de domicilio social. AVDA CESAR AUGUSTO 30 - OFICINA 8-A (ZARAGOZA). Datos registrales. T 2941 , F 27, S 8, H Z 1160, I/A 17 (13.03.24).
View in BORME (PDF) · BORME-A No. 138866
Reducción de capital. Importe reducción: 77.408,80 Euros. Resultante Suscrito: 7.663.471,20 Euros. Datos registrales. T 2941 , F 26, S 8, H Z 1160, I/A 16 (22.08.18).
View in BORME (PDF) · BORME-A No. 355849
Nombramientos. Apoderado: VELAR GORDUN FRANCISCO-JAVIER. Datos registrales. T 2941 , F 26, S 8, H Z 1160, I/A 15 (24.06.16).
View in BORME (PDF) · BORME-A No. 280360
Ceses/Dimisiones. Adm. Mancom.: VELAR GORDUN JOSE MIGUEL. Nombramientos. Adm. Mancom.: VELAR CASTILLO JULIA. Datos registrales. T 2941 , F 26, S 8, H Z 1160, I/A 14 (25.09.12).
View in BORME (PDF) · BORME-A No. 408954
Revocaciones. Apoderado: MELENDEZ FALCON JESUS. Datos registrales. T 2941 , F 26, S 8, H Z 1160, I/A 13 (19.05.11).
View in BORME (PDF) · BORME-A No. 232522
Otros conceptos: El Excmo. Ayuntamiento de Zaragoza en sesión plenaria acordó cambiar el nombre de la calle Capitan Portolés por el de calle Dr. Antonio Val - Carreres.El domicilio de la sociedad es: calle Dr. Antonio Val -Carreres, número 7, principal derecha, de Zaragoza. Datos registrales. T 2941 , F 25, S 8, H Z 1160, I/A 12 (28.07.10).
View in BORME (PDF) · BORME-A No. 312933
Modificaciones estatutarias. "Artículo 10º.- Junta general. La Junta general de socios será convocada, quedará válidamente constituida, deliberará y adaptará sus acuerdos según lo previsto en la Ley de Sociedades de Responsabilidad Limitada. La convocatoria de efectuará mediante comunicación individual a los socios, por correo. Datos registrales. T 2941 , F 25, S 8, H Z 1160, I/A 11 (26.11.09).
View in BORME (PDF) · BORME-A No. 511633
Ceses/Dimisiones. Adm. Solid.: VELAR CASAMIAN MIGUEL;VELAR CASAMIAN JOSE. Nombramientos. Adm. Mancom.: VELAR GORDUN JOSE MIGUEL;VELAR CASTILLO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. "Artículo 15º. Retribución del órgano de administración. El cargo de administrador será retribuido. La remuneración consistirá en una cantidad fija que determinará la Junta General paracada ejercicio y que será pagadera por trimestres naturales. Mientras la Junta General no haya fijado la. Cambio de objeto social. La explotación y administración directa o indirecta de pisos, apartamentos, naves industriales, oficinas, locales comerciales, garages, parking, así como el arrendamiento a terceros. Datos registrales. T 2941 , F 25, S 8, H Z 1160, I/A 10 (16.01.09).
View in BORME (PDF) · BORME-A No. 47442