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) | B82404708 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAUCEDA Nº 10, PLANTA 2ª (MADRID) |
| Share capital | €7,609,021 |
| First filing (since 1 Jan 2009) | 23 Nov 2009 |
| Last updated | 03 Feb 2023 |
| BORME IDs | 10 identifiers161553, 20172, 302646, 469010, 471440, 488546, 503546, 61290, 74909, 76705 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| LASA GEORGAS ADRIANA EDURNE | Director | 15 Feb 2017 |
| Name | Role | Appointed |
|---|---|---|
| LASA RIVAS RICARDO | Attorney-in-fact | 03 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ ARIAS VICTOR JAVIER | Director (managing, joint and several) | 26 Nov 2013 |
| ALQUILER DE FINCAS SL | Director (managing, joint and several) | 15 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ GUDE JOSE IGNACIO | Attorney-in-fact | 20 Jul 2018 |
| GONZALEZ MARTIN PIEDAD | Attorney-in-fact | 18 Nov 2014 |
| Name | Role | Resigned |
|---|---|---|
| LASA GEORGAS ADRIANA EDURNE | Representative | 15 Feb 2017 |
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 |
|---|---|
| 15 Feb 2017 | €7,609,021 |
| 20 Feb 2015 | €6,329,371 |
| 19 Nov 2014 | €6,239,221 |
| 23 Nov 2009 | €6,659,561 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2018 | — | 1 | — | — | 1 | 2 |
| 2017 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | 1 | 1 | — | 3 | 6 |
| 2013 | — | 1 | — | — | 1 | 2 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 3 | 4 | 6 | 2 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: LASA RIVAS RICARDO. Datos registrales. T 35408 , F 196, S 8, H M 241101, I/A 28 (27.01.23).
View in BORME (PDF) · BORME-A No. 61290
Cambio de domicilio social. C/ SAUCEDA Nº 10, PLANTA 2ª (MADRID). Datos registrales. T 35408 , F 196, S 8, H M 241101, I/A 27 ( 1.04.22).
View in BORME (PDF) · BORME-A No. 161553
Revocaciones. Apoderado: MUÑOZ GUDE JOSE IGNACIO. Datos registrales. T 35408 , F 196, S 8, H M 241101, I/A 26 (13.07.18).
View in BORME (PDF) · BORME-A No. 302646
Ceses/Dimisiones. Consejero: ALQUILER DE FINCAS SL. Cons.Del.Sol: ALQUILER DE FINCAS SL. Representan: LASA GEORGAS ADRIANA EDURNE. Nombramientos. Consejero: LASA GEORGAS ADRIANA EDURNE. Ampliación de capital. Capital: 1.279.649,20 Euros. Resultante Suscrito: 7.609.020,60 Euros. Fusión por absorción. Sociedades absorbidas: APARSUIT SL. PARQUETABLAS SL. GEORLA SL. ALQUILER DE FINCAS SL. NUEVA URBANIZADORA SAN FRANCISCO SL. Datos registrales. T 16932 , F 152, S 8, H M 241101, I/A 25 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 74909
Ampliación de capital. Capital: 90.150,00 Euros. Resultante Suscrito: 6.329.371,40 Euros. Datos registrales. T 16932 , F 151, S 8, H M 241101, I/A 24 (12.02.15).
View in BORME (PDF) · BORME-A No. 76705
Reducción de capital. Importe reducción: 420.339,40 Euros. Resultante Suscrito: 6.239.221,40 Euros. Datos registrales. T 16932 , F 150, S 8, H M 241101, I/A 23 (12.11.14).
View in BORME (PDF) · BORME-A No. 471440
Revocaciones. Apoderado: GONZALEZ MARTIN PIEDAD. Datos registrales. T 16932 , F 150, S 8, H M 241101, I/A 22 (11.11.14).
View in BORME (PDF) · BORME-A No. 469010
Nombramientos. Apoderado: MUÑOZ GUDE JOSE IGNACIO. Datos registrales. T 16932 , F 150, S 8, H M 241101, I/A 21 ( 9.01.14).
View in BORME (PDF) · BORME-A No. 20172
Ceses/Dimisiones. Consejero: PEREZ ARIAS VICTOR JAVIER. Cons.Del.Sol: PEREZ ARIAS VICTOR JAVIER. Datos registrales. T 16932 , F 150, S 8, H M 241101, I/A 20 (18.11.13).
View in BORME (PDF) · BORME-A No. 503546
Reducción de capital. Importe reducción: 32.454,00 Euros. Resultante Suscrito: 6.659.560,80 Euros. Datos registrales. T 16932 , F 148, S 8, H M 241101, I/A 19 ( 6.11.09).
View in BORME (PDF) · BORME-A No. 488546