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) | B87644100 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | CTRA DE COLMENAR A ALCOBENDAS Km 0,500 (MADRID) |
| Corporate purpose | La compra, venta y arrendamiento en general, de toda clase de fincas rusticas y urbanas. Si la Ley exigiere para el ejercicio de las actividades comprendidas en el objeto social algún título profesional, tales actividades deberán realizarse por medio de personas que ostenten la titulación requerida |
| Share capital | €3,700,000 |
| Incorporation (first filing) | 06 Oct 2016 |
| Last updated | 02 Jan 2024 |
| BORME IDs | 9 identifiers15000, 1537, 16516, 295264, 3537, 404475, 404697, 527184, 99703 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CANALES BENAYAS JOSE | Director (joint) | 14 Jan 2021 |
| TOPHAM REGUERA OSWALDO | Director (joint) | 14 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| OCARIZ GOMEZ JOSE | Director (joint) | 14 Jan 2021 |
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 |
|---|---|
| 12 Dec 2023 | €3,700,000 |
| 04 Mar 2019 | €1,750,000 |
| 13 Jan 2017 | €1,500,000 |
| 06 Oct 2016 | €6,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 2 | — | 1 | 2 | 5 |
| 2022 | — | — | — | 1 | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2017 | — | — | 2 | — | 3 | 2 | 7 |
| 2016 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 2 | 1 | 7 | 1 | 8 | 9 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. 9. LIBRO REGISTRO SOCIOS. Datos registrales. T 35161 , F 19, S 8, H M 632262, I/A 9 (22.12.23).
View in BORME (PDF) · BORME-A No. 1537
Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 3.700.000,00 Euros. Datos registrales. T 35161 , F 18, S 8, H M 632262, I/A 8 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 527184
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 35161 , F 18, S 8, H M 632262, I/A 7 (22.06.23).
View in BORME (PDF) · BORME-A No. 295264
Declaración de unipersonalidad. Socio único: ESCUELA NUEVA KEPLER SL. Datos registrales. T 35161 , F 18, S 8, H M 632262, I/A 6 (28.12.21).
View in BORME (PDF) · BORME-A No. 3537
Ceses/Dimisiones. Adm. Mancom.: CANALES BENAYAS JOSE;OCARIZ GOMEZ JOSE. Nombramientos. Adm. Mancom.: CANALES BENAYAS JOSE;TOPHAM REGUERA OSWALDO. Datos registrales. T 35161 , F 18, S 8, H M 632262, I/A 5 ( 7.01.21).
View in BORME (PDF) · BORME-A No. 15000
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.750.000,00 Euros. Datos registrales. T 35161 , F 17, S 8, H M 632262, I/A 4 (25.02.19).
View in BORME (PDF) · BORME-A No. 99703
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. CTRA DE COLMENAR A ALCOBENDAS Km 0,500 (MADRID). Datos registrales. T 35161 , F 17, S 8, H M 632262, I/A 3 ( 5.10.17).
View in BORME (PDF) · BORME-A No. 404475
Ampliación de capital. Capital: 1.494.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 35161 , F 16, S 8, H M 632262, I/A 2 ( 3.01.17).
View in BORME (PDF) · BORME-A No. 16516
Constitución. Comienzo de operaciones: 19.09.16. Objeto social: La compra, venta y arrendamiento en general, de toda clase de fincas rusticas y urbanas. Si la Ley exigiere para el ejercicio de las actividades comprendidas en el objeto social algún título profesional, tales actividades deberán realizarse por medio de personas que ostenten la titulación requerida. Domicilio: C/ QUINTANAPALLA 10 - EDIFICIO TALOS (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Mancom.: CANALES BENAYAS JOSE;OCARIZ GOMEZ JOSE. Datos registrales. T 35161 , F 14, S 8, H M 632262, I/A 1 (28.09.16).
View in BORME (PDF) · BORME-A No. 404697
Companies in Madrid whose latest filing has just appeared in the BORME.