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) | B47479324 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 19 4º - DCHA. (MADRID) |
| Corporate purpose | -Alquiler de toda clase de inmuebles destinados a vivienda. -Alquiler de toda clase de terrenos, locales industriales, de negocio y demás bienes inmuebles. -Promoción inmobiliaria tanto de terrenos como de edificaciones comprendiendo tanto la compra como la venta de terrenos y edificaciones totales |
| Share capital | €3,382,710 |
| First filing (since 1 Jan 2009) | 29 May 2015 |
| Last updated | 08 May 2026 |
| BORME IDs | 138127, 220419, 222267, 373641, 449980, 472347, 64993, 65351 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| VILLANUEVA VILLANUEVA JUAN IGNACIO | Director (joint and several) | 08 May 2026 |
| VILLANUEVA MARTIN JUAN IGNACIO | Director (joint and several) | 08 May 2026 |
| VILLANUEVA MARTIN MARIA DEL CARMEN | Director (joint and several) | 08 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN JULAR MARIA JESUS | Director (joint and several) | 24 Mar 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 |
|---|---|
| 29 May 2015 | €3,382,710 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 1 | 3 |
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| Total | 4 | 2 | 2 | 4 | 10 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Adm. Solid.: VILLANUEVA MARTIN MARIA DEL CARMEN. Reelecciones. Adm. Solid.: VILLANUEVA VILLANUEVA JUAN IGNACIO;VILLANUEVA MARTIN JUAN IGNACIO. Datos registrales. S 8 , H M 799418, I/A 4 (30.04.26).
View in BORME (PDF) · BORME-A No. 222267
Ceses/Dimisiones. Adm. Unico: VILLANUEVA VILLANUEVA JUAN IGNACIO. Nombramientos. Adm. Solid.: VILLANUEVA VILLANUEVA JUAN IGNACIO;VILLANUEVA MARTIN JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 799418, I/A 3 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 449980
Cambio de domicilio social. C/ SERRANO 19 4º - DCHA. (MADRID). Datos registrales. T 45447 , F 118, S 8, H M 799418, I/A 2 (31.01.24).
View in BORME (PDF) · BORME-A No. 64993
Cambio de objeto social. -Alquiler de toda clase de inmuebles destinados a vivienda. -Alquiler de toda clase de terrenos, locales industriales, de negocio y demás bienes inmuebles. -Promoción inmobiliaria tanto de terrenos como de edificaciones comprendiendo tanto la compra como la venta de terrenos y edificaciones totales. Datos registrales. T 960 , F 74, S 8, H VA 12761, I/A 8 (20.10.22).
View in BORME (PDF) · BORME-A No. 472347
Ceses/Dimisiones. Adm. Solid.: VILLANUEVA VILLANUEVA JUAN IGNACIO;MARTIN JULAR MARIA JESUS. Nombramientos. Adm. Unico: VILLANUEVA VILLANUEVA JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 960 , F 73, S 8, H VA 12761, I/A 7 (16.03.21).
View in BORME (PDF) · BORME-A No. 138127
Cambio de domicilio social. PLAZA MAYOR 15-16 3º B (VALLADOLID). Datos registrales. T 960 , F 73, S 8, H VA 12761, I/A 6 (23.10.20).
View in BORME (PDF) · BORME-A No. 373641
Ampliacion del objeto social. La Sociedad tendrá por objeto: - Comercio al por menor de artículos de menaje, ferretería, adorno, regalo o reclamo -incluyendo bisutería y pequeños electrodomésticos- Alquiler de toda clase de inmuebles destinados a vivienda. Arrendamiento de terrenos, locales industriales, de negocios y demás bien. Datos registrales. T 960 , F 73, S 8, H VA 12761, I/A 5 ( 5.02.16).
View in BORME (PDF) · BORME-A No. 65351
Ampliación de capital. Capital: 4.820,00 Euros. Resultante Suscrito: 3.382.710,00 Euros. Datos registrales. T 960 , F 73, S 8, H VA 12761, I/A 4 (22.05.15).
View in BORME (PDF) · BORME-A No. 220419
Companies in Madrid whose latest filing has just appeared in the BORME.