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.
| Legal form | SL |
|---|---|
| Province | Valladolid |
| Registered address | C/ ARGALES 11 3º D (VALLADOLID) |
| Corporate purpose | El arrendamiento, explotación y administración de todo tipo de inmuebles, tanto rústicos como urbanos, así como derechos reales, con exclusión de arrendamiento financiero |
| Share capital | €210,000 |
| Incorporation (first filing) | 16 Jan 2013 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 22146, 232979, 422999 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| MARIA PAZ FERNANDEZ MARTIN | Director (joint) | 21 Sep 2026 |
| MARIA MERCEDES FERNANDEZ MARTIN | Director (joint) | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ LOPEZ FERNANDO | Sole director | 05 Jun 2017 |
| FERNANDEZ MARTIN ANA MARIA | Sole director | 21 Sep 2026 |
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.
| Date | Capital |
|---|---|
| 16 Jan 2013 | €210,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 2 | 1 | 3 | 4 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN ANA MARIA. Nombramientos. Adm. Mancom.: MARIA PAZ FERNANDEZ MARTIN;MARIA MERCEDES FERNANDEZ MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. S 8 , H VA 25351, I/A 3 (14.09.26).
View in BORME (PDF) · BORME-A No. 422999
Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ FERNANDO. Nombramientos. Adm. Unico: FERNANDEZ MARTIN ANA MARIA. Datos registrales. T 1432 , F 128, S 8, H VA 25351, I/A 2 (29.05.17).
View in BORME (PDF) · BORME-A No. 232979
Constitución. Comienzo de operaciones: 14.12.12. Objeto social: El arrendamiento, explotación y administración de todo tipo de inmuebles, tanto rústicos como urbanos, así como derechos reales, con exclusión de arrendamiento financiero. Domicilio: C/ ARGALES 11 3º D (VALLADOLID). Capital: 210.000,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ FERNANDO. Datos registrales. T 1432 , F 126, S 8, H VA 25351, I/A 1 (10.01.13).
View in BORME (PDF) · BORME-A No. 22146
Companies in Valladolid whose latest filing has just appeared in the BORME.