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) | B87595849 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CAMPOAMOR 14 - PISO QUINTO, PUERTA A (MADRID) |
| Corporate purpose | La Sociedad tiene por objeto social las siguientes actividades: Promoción inmobiliaria; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuentapropia; Agentes de la propiedad inmobiliaria; Gestión y administración de la propiedad Inmobiliaria; Alquiler de |
| Share capital | €4,125,000 |
| Incorporation (first filing) | 11 Jul 2016 |
| Last updated | 14 Dec 2023 |
| BORME IDs | 252560, 289061, 294601, 357552, 524301, 531382 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ARCE MORAN MIGUEL | Sole director | 29 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| BUSINESS SCALE 2012 SL | Sole director | 29 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| REYES FIGUEROA ANTONIO-JAVIER | Representative | 29 Aug 2016 |
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.
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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 Dec 2023 | €4,125,000 |
| 09 Jul 2019 | €3,000,000 |
| 19 Jun 2017 | €2,567,637 |
| 29 Aug 2016 | €453,000 |
| 11 Jul 2016 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | 2 | 1 | 3 | 5 | 2 | 13 |
| Total | 2 | 1 | 9 | 6 | 6 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.125.000,00 Euros. Resultante Suscrito: 4.125.000,00 Euros. Datos registrales. T 34918 , F 33, S 8, H M 627962, I/A 6 ( 5.12.23).
View in BORME (PDF) · BORME-A No. 531382
Ampliacion del objeto social. La Sociedad tiene por objeto social las siguientes actividades: Promoción inmobiliaria; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuentapropia; Agentes de la propiedad inmobiliaria; Gestión y administración de la propiedad Inmobiliaria; Alquiler de. Datos registrales. T 34918 , F 33, S 8, H M 627962, I/A 5 (22.11.22).
View in BORME (PDF) · BORME-A No. 524301
Ampliación de capital. Capital: 432.363,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 34918 , F 32, S 8, H M 627962, I/A 4 ( 2.07.19).
View in BORME (PDF) · BORME-A No. 294601
Ampliación de capital. Capital: 2.114.637,00 Euros. Resultante Suscrito: 2.567.637,00 Euros. Datos registrales. T 34918 , F 32, S 8, H M 627962, I/A 3 ( 9.06.17).
View in BORME (PDF) · BORME-A No. 252560
Ceses/Dimisiones. Adm. Unico: BUSINESS SCALE 2012 SL. Representan: REYES FIGUEROA ANTONIO-JAVIER. Nombramientos. Adm. Unico: ARCE MORAN MIGUEL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Cambio de domicilio social. C/ CAMPOAMOR 14 - PISO QUINTO, PUERTA A (MADRID). Cambio de objeto social. Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 34918 , F 31, S 8, H M 627962, I/A 2 (18.08.16).
View in BORME (PDF) · BORME-A No. 357552
Constitución. Comienzo de operaciones: 22.06.16. Objeto social: Construcción de edificios. Servicios integrales a edificios e instalaciones. Comercio al por mayor e intermediarios de comercio, excepto de vehículos de motor y motocicletas. Comercio al por menor, excepto de vehículos y motocicletas. Actividades inmobiliarias. Industrias manufactureras. Domicilio: C/ NUÑEZ MORGADO 6 - PISO BAJO, PUERTA DERECHA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BUSINESS SCALE 2012 SL. Representan: REYES FIGUEROA ANTONIO-JAVIER. Datos registrales. T 34918 , F 28, S 8, H M 627962, I/A 1 (30.06.16).
View in BORME (PDF) · BORME-A No. 289061
Companies in Madrid whose latest filing has just appeared in the BORME.