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) | B45883949 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ESPRONCEDA 39 LOCAL (MADRID) |
| Corporate purpose | CNAE 6420. Compra, administración, permuta y venta de valores mobiliarios |
| Share capital | €42,490,250 |
| Incorporation (first filing) | 18 Jan 2018 |
| Last updated | 15 Jan 2026 |
| BORME IDs | 11 identifiers146476, 168456, 168457, 18058, 181940, 191739, 233697, 27797, 287551, 326041, 412858 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| SOUTHERN CROSS MADRID SL | Director (managing, joint and several) | 21 Apr 2021 |
| ELIVALL Y PINTO SL | Director (managing, joint and several) | 21 Apr 2021 |
| SALUMACA SL | Director (managing, joint and several) | 21 Apr 2021 |
| PAEH 21S SL | Director (managing, joint and several), Chair | 21 Apr 2021 |
| MIRUM 4004 SL | Director (managing, joint and several) | 21 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| BUSTAMANTE PACHECO JOSE MARIA | Auditor | 15 Jan 2026 |
| MORAL ALCANTARA JAIME | Auditor (alternate) | 15 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| SOUTHERN CROSS MADRID SL | Secretary | 21 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| JUAREZ JUAREZ ANGEL | Director (managing, joint and several), Chair | 21 Apr 2021 |
| JUAREZ JUAREZ DOROTEO | Director (managing, joint and several) | 21 Apr 2021 |
| JUAREZ JUAREZ FERNANDO | Director (managing, joint and several) | 21 Apr 2021 |
| JUAREZ JUAREZ MARIA DEL CARMEN | Director (managing, joint and several) | 21 Apr 2021 |
| JUAREZ JUAREZ MARIA CAROLINA | Director (managing, joint and several) | 21 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| JUAREZ JUAREZ DOROTEO | Secretary | 21 Apr 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 |
|---|---|
| 06 Jul 2021 | €42,490,250 |
| 18 Jan 2018 | €35,784,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 1 | 3 |
| 2025 | — | — | — | 2 | 3 | 5 |
| 2021 | 2 | 1 | 2 | 1 | 7 | 13 |
| 2018 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 7 | 1 | 3 | 6 | 15 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: BUSTAMANTE PACHECO JOSE MARIA;MORAL ALCANTARA JAIME. Reelecciones. Auditor: BUSTAMANTE PACHECO JOSE MARIA. Aud.Supl.: MORAL ALCANTARA JAIME. Datos registrales. S 8 , H M 750161, I/A 5 ( 8.01.26).
View in BORME (PDF) · BORME-A No. 18058
Cambio de domicilio social. C/ ESPRONCEDA 39 LOCAL (MADRID). Datos registrales. S 8 , H M 750161, I/A 4 (18.05.25).
View in BORME (PDF) · BORME-A No. 233697
Otros conceptos: La sociedad escinde la participación del cien por cien que ostenta en la sociedad "FINCA VALDEABAJARES SL" y lo transmite a sus socios: "PAEH 21S SL", "SOUTHER CROOS MADRID SL", "MIRUM 4004 SL"u ,"ELIVALL Y PINTO SL"u y "SALAMUCA SL". Escisión parcial. Sociedades beneficiarias de la escisión: PAEH 21S SL. SOUTHERN CROSS MADRID SL. MIRUM 4004 SL. ELIVALL Y PINTO SL. SALUMACA SL. Datos registrales. S 8 , H M 750161, I/A 3 (16.04.25).
View in BORME (PDF) · BORME-A No. 191739
Cambio de domicilio social. PASEO DE LA FINCA 34 (POZUELO DE ALARCON). Datos registrales. T 42386 , F 178, S 8, H M 750161, I/A 2 ( 1.09.21).
View in BORME (PDF) · BORME-A No. 412858
Ampliación de capital. Capital: 6.706.250,00 Euros. Resultante Suscrito: 42.490.250,00 Euros. Datos registrales. T 1720 , F 219, S 8, H TO 40123, I/A 7 (29.06.21).
View in BORME (PDF) · BORME-A No. 326041
Otros conceptos: DESDOBLADAS LAS PARTICIPACIONES SOCIALES Y MODIFICADO SU VALOR NOMINAL PASANDO A SER CADA UNA DE ELLAS DE 250,00 EUROS. Datos registrales. T 1663 , F 85, S 8, H TO 40123, I/A 6 ( 2.06.21).
View in BORME (PDF) · BORME-A No. 287551
Ceses/Dimisiones. Consejero: JUAREZ JUAREZ ANGEL;JUAREZ JUAREZ FERNANDO;JUAREZ JUAREZ DOROTEO;JUAREZ JUAREZ MARIA CAROLINA;JUAREZ JUAREZ MARIA DEL CARMEN. Presidente: JUAREZ JUAREZ ANGEL. Cons.Del.Sol: JUAREZ JUAREZ ANGEL;JUAREZ JUAREZ FERNANDO. Secretario: JUAREZ JUAREZ DOROTEO. Cons.Del.Sol: JUAREZ JUAREZ DOROTEO;JUAREZ JUAREZ MARIA CAROLINA;JUAREZ JUAREZ MARIA DEL CARMEN. Nombramientos. Consejero: PAEH 21S SL;SOUTHERN CROSS MADRID SL;MIRUM 4004 SL;ELIVALL Y PINTO SL;SALUMACA SL. Presidente: PAEH 21S SL. Secretario: SOUTHERN CROSS MADRID SL. Cons.Del.Sol: SOUTHERN CROSS MADRID SL;ELIVALL Y PINTO SL;MIRUM 4004 SL;PAEH 21S SL;SALUMACA SL. Otros conceptos: Modificado el artículo 24 de los Estatutos sociales. Datos registrales. T 1655 , F 115, S 8, H TO 40123, I/A 5 (13.04.21).
View in BORME (PDF) · BORME-A No. 181940
Nombramientos. Auditor: BUSTAMANTE PACHECO JOSE MARIA. Aud.Supl.: MORAL ALCANTARA JAIME. Datos registrales. T 1655 , F 115, S 8, H TO 40123, I/A 4 (19.03.21).
View in BORME (PDF) · BORME-A No. 146476
Nombramientos. Presidente: JUAREZ JUAREZ ANGEL. Secretario: JUAREZ JUAREZ DOROTEO. Datos registrales. T 1655 , F 114, S 8, H TO 40123, I/A 2 (10.04.18).
View in BORME (PDF) · BORME-A No. 168456
Nombramientos. Cons.Del.Sol: JUAREZ JUAREZ FERNANDO;JUAREZ JUAREZ DOROTEO;JUAREZ JUAREZ MARIA CAROLINA;JUAREZ JUAREZ MARIA DEL CARMEN;JUAREZ JUAREZ ANGEL. Otros conceptos: Modificado el artículo 22 de los estatutos sociales, relativo al Consejo de Administración. Datos registrales. T 1655 , F 115, S 8, H TO 40123, I/A 3 (10.04.18).
View in BORME (PDF) · BORME-A No. 168457
Constitución. Comienzo de operaciones: 28.11.17. Objeto social: CNAE 6420. Compra, administración, permuta y venta de valores mobiliarios. Constitución, participación, asesoría y gestión en sociedades. Compraventa de materiales de construcción, carburantes. Alquilar maquinaria de construcción. Hostelería..Compraventa, promoción y construcción de fincas. Y otras. Domicilio: AVDA CASTILLA LA MANCHA 1 (ALAMEDA DE LA SAGRA). Capital: 35.784.000,00 Euros. Nombramientos. Consejero: JUAREZ JUAREZ ANGEL;JUAREZ JUAREZ DOROTEO;JUAREZ JUAREZ FERNANDO;JUAREZ JUAREZ MARIA DEL CARMEN;JUAREZ JUAREZ MARIA CAROLINA. Datos registrales. T 1655 , F 110, S 8, H TO 40123, I/A 1 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 27797