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) | B84354109 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ URANO 10 BAJO IZ (MADRID) |
| Corporate purpose | 1.- La compra, venta, promoción, alquiler, gestión, administración y reforma de inmuebles y terrenos, por cuenta propia o en nombre de terceros, así como el asesoramiento a terceros en materia inmobiliaria y el diseño y edificación de nuevos proyectos urbanísticos inmobiliarios o reforma de los mism |
| Share capital | €4,020,719 |
| First filing (since 1 Jan 2009) | 29 Feb 2012 |
| Last updated | 14 Feb 2023 |
| BORME IDs | 298533, 372042, 403050, 78788, 99003 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE LA PEÑA PASTOR MARTA | Sole director | 11 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| DE LA PEÑA SEVILLANO VICENTE | Director, Chair | 11 Jul 2019 |
| DE LA PEÑA PASTOR ANDRES | Director (managing, joint and several) | 11 Jul 2019 |
| DE LA PEÑA PASTOR MARTA | Director (managing, joint and several) | 11 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| ESCANDON RUBIO ISABEL | Deputy secretary | 29 Feb 2012 |
| SERRANO CONDE MARIA JESUS | Deputy secretary (not a director) | 11 Jul 2019 |
| DE LA PEÑA PASTOR ANDRES | Secretary | 11 Jul 2019 |
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 |
|---|---|
| 14 Feb 2023 | €4,020,719 |
| 12 Sep 2016 | €1,626,746 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2021 | — | — | — | 1 | 3 | 1 | 5 |
| 2019 | 1 | 1 | — | — | — | 2 | 4 |
| 2016 | — | — | 1 | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 2 | 2 | 3 | 1 | 4 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.393.973,00 Euros. Resultante Suscrito: 4.020.719,00 Euros. Datos registrales. T 21728 , F 211, S 8, H M 382169, I/A 14 ( 7.02.23).
View in BORME (PDF) · BORME-A No. 78788
Declaración de unipersonalidad. Socio único: DE LA PEÑA PASTOR MARTA. Modificaciones estatutarias. Renumeradas las participaciones y modificado el artículo 5º de los estatutos sociales.. Cambio de domicilio social. C/ URANO 10 BAJO IZ (MADRID). Cambio de objeto social. 1.- La compra, venta, promoción, alquiler, gestión, administración y reforma de inmuebles y terrenos, por cuenta propia o en nombre de terceros, así como el asesoramiento a terceros en materia inmobiliaria y el diseño y edificación de nuevos proyectos urbanísticos inmobiliarios o reforma de los mism. Datos registrales. T 21728 , F 210, S 8, H M 382169, I/A 13 (24.08.21).
View in BORME (PDF) · BORME-A No. 403050
Ceses/Dimisiones. Consejero: DE LA PEÑA SEVILLANO VICENTE;DE LA PEÑA PASTOR ANDRES;DE LA PEÑA PASTOR MARTA. Presidente: DE LA PEÑA SEVILLANO VICENTE. Secretario: DE LA PEÑA PASTOR ANDRES. Cons.Del.Sol: DE LA PEÑA PASTOR ANDRES;DE LA PEÑA PASTOR MARTA. VsecrNoConsj: SERRANO CONDE MARIA JESUS. Nombramientos. Adm. Unico: DE LA PEÑA PASTOR MARTA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 21728 , F 210, S 8, H M 382169, I/A 12 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 298533
Reducción de capital. Importe reducción: 1.326.852,00 Euros. Resultante Suscrito: 1.626.746,00 Euros. Datos registrales. T 21728 , F 208, S 8, H M 382169, I/A 11 (29.08.16).
View in BORME (PDF) · BORME-A No. 372042
Ceses/Dimisiones. Vicesecret.: ESCANDON RUBIO ISABEL. Nombramientos. VsecrNoConsj: SERRANO CONDE MARIA JESUS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES REFERENTE A LA RETRIBUCION DELCRGO.- . Datos registrales. T 21728 , F 207, S 8, H M 382169, I/A 10 (17.02.12).
View in BORME (PDF) · BORME-A No. 99003
Companies in Madrid whose latest filing has just appeared in the BORME.