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) | A24950594 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | AVDA DE AMERICA 38 (MADRID) |
| Corporate purpose | LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PRA SU ARRENDAMIENTO |
| Share capital | €10,000,000 |
| Incorporation (first filing) | 14 Jan 2026 |
| Last updated | 12 Jun 2026 |
| BORME IDs | 134883, 14453, 219468, 244768, 253444, 281376 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| GOMERO VAQUERO PAUL | Director | 14 Jan 2026 |
| ORTEGA MORENO JUAN MANUEL | Managing director (CEO) | 14 Jan 2026 |
| CANALES ABAITUA RAFAEL AGUSTIN | Director, Chair | 14 Jan 2026 |
| GAÑET CIRERA MARIA DEL CARMEN | Director | 14 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| MOREIRO MOREIRO TOMAS | Attorney-in-fact | 17 Mar 2026 |
| DELOITTE AUDITORES SL | Auditor | 12 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA DIAZ-MAURIÑO ISABEL | Secretary (non-director) | 14 Jan 2026 |
| IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R | ENT.REG.CONT | 14 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| GOMERO VAQUERO PAUL | Chair | 07 May 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.
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 Jan 2026 | €10,000,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 4 | 1 | 1 | 3 | 7 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 874319, I/A 6 ( 5.06.26).
View in BORME (PDF) · BORME-A No. 281376
Página web de la sociedad. Creación de la página web corporativa: https://www.hq-america.com. Datos registrales. S 8 , H M 874319, I/A 5 (20.05.26).
View in BORME (PDF) · BORME-A No. 253444
Otros conceptos: Se subsana el error cometido en la escritura de poder que causó la incripción 2ª de la hoja social, en la redacción de las facultades contenidas en la letra E) del citado título.- Datos registrales. S 8 , H M 874319, I/A 4 (12.05.26).
View in BORME (PDF) · BORME-A No. 244768
Ceses/Dimisiones. Presidente: GOMERO VAQUERO PAUL. Nombramientos. Presidente: CANALES ABAITUA RAFAEL AGUSTIN. Datos registrales. S 8 , H M 874319, I/A 3 (29.04.26).
View in BORME (PDF) · BORME-A No. 219468
Nombramientos. Apoderado: MOREIRO MOREIRO TOMAS. Datos registrales. S 8 , H M 874319, I/A 2 (10.03.26).
View in BORME (PDF) · BORME-A No. 134883
Constitución. Comienzo de operaciones: 2.12.25. Objeto social: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PRA SU ARRENDAMIENTO . Domicilio: AVDA DE AMERICA 38 (MADRID). Capital suscrito: 10.000.000,00 Euros. Desembolsado: 10.000.000,00 Euros. Nombramientos. SecreNoConsj: GARCIA DIAZ-MAURIÑO ISABEL. Ent.Reg.Cont: IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R. Consejero: GOMERO VAQUERO PAUL;ORTEGA MORENO JUAN MANUEL;CANALES ABAITUA RAFAEL AGUSTIN;GAÑET CIRERA MARIA DEL CARMEN. Presidente: GOMERO VAQUERO PAUL. Con.Delegado: ORTEGA MORENO JUAN MANUEL. Datos registrales. S 8 , H M 874319, I/A 1 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 14453