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) | B88274758 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ LOPEZ DE HOYOS, 105, 1º CENTRO (MADRID) |
| Share capital | €8,269,800 |
| Incorporation (first filing) | 13 Feb 2019 |
| Last updated | 11 Apr 2024 |
| BORME IDs | 160753, 172010, 173785, 262822, 518557, 67089, 97825 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ FITE RAFAEL | Sole director | 30 Nov 2021 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ MUÑOZ RAFAEL | Attorney-in-fact (joint and several) | 01 Mar 2019 |
| RUIZ MUÑOZ RODRIGO | Attorney-in-fact (joint and several) | 01 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ FITE MARIA JOSEFA | Director (joint and several) | 30 Nov 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 |
|---|---|
| 11 Apr 2024 | €8,269,800 |
| 03 Apr 2023 | €8,399,800 |
| 18 Apr 2022 | €8,529,800 |
| 01 Jun 2021 | €8,644,800 |
| 13 Feb 2019 | €8,714,800 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2023 | — | — | 1 | — | 1 | 2 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2021 | 1 | 1 | 1 | — | 3 | 6 |
| 2019 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 6 | 4 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 130.000,00 Euros. Resultante Suscrito: 8.269.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 38738 , F 7, S 8, H M 688769, I/A 7 ( 4.04.24).
View in BORME (PDF) · BORME-A No. 173785
Reducción de capital. Importe reducción: 130.000,00 Euros. Resultante Suscrito: 8.399.800,00 Euros. Datos registrales. T 38738 , F 7, S 8, H M 688769, I/A 6 (27.03.23).
View in BORME (PDF) · BORME-A No. 160753
Reducción de capital. Importe reducción: 115.000,00 Euros. Resultante Suscrito: 8.529.800,00 Euros. Datos registrales. T 38738 , F 6, S 8, H M 688769, I/A 5 ( 7.04.22).
View in BORME (PDF) · BORME-A No. 172010
Ceses/Dimisiones. Adm. Solid.: RUIZ FITE MARIA JOSEFA;RUIZ FITE RAFAEL. Nombramientos. Adm. Unico: RUIZ FITE RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 38738 , F 6, S 8, H M 688769, I/A 4 (23.11.21).
View in BORME (PDF) · BORME-A No. 518557
Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 8.644.800,00 Euros. Datos registrales. T 38738 , F 5, S 8, H M 688769, I/A 3 (25.05.21).
View in BORME (PDF) · BORME-A No. 262822
Nombramientos. Apo.Sol.: RUIZ MUÑOZ RAFAEL;RUIZ MUÑOZ RODRIGO. Datos registrales. T 38738 , F 4, S 8, H M 688769, I/A 2 (22.02.19).
View in BORME (PDF) · BORME-A No. 97825
Constitución. Comienzo de operaciones: 26.12.18. Objeto social: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, URBANIZACIONES, ESTABLECIMIENTOS Y COMPLEJOS INDUSTRIALES,. Domicilio: C/ LOPEZ DE HOYOS, 105, 1º CENTRO (MADRID). Capital: 8.714.800,00 Euros. Nombramientos. Adm. Solid.: RUIZ FITE MARIA JOSEFA;RUIZ FITE RAFAEL. Datos registrales. T 38738 , F 1, S 8, H M 688769, I/A 1 ( 6.02.19).
View in BORME (PDF) · BORME-A No. 67089