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) | B88389119 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MANUEL BECERRA 16 - 1º DERECHA (MADRID) |
| Corporate purpose | El asesoramiento, tramitación, administración y mediación de todo tipo de contratos de bienes inmuebles a cambio de la obligación del pago de una renta mensual vitalicia o temporal, o bien mediante un pago único de capital |
| Share capital | €4,987,500 |
| Incorporation (first filing) | 04 Jul 2019 |
| Last updated | 16 Jan 2025 |
| BORME IDs | 10 identifiers111648, 19873, 28677, 289311, 322613, 346172, 351219, 381560, 447238, 65436 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ CEREZO CARLOS ALBERTO | Director (managing, joint), Chair | 04 Jul 2019 |
| FERNANDEZ SALVADOR DANIEL | Director (managing, joint) | 04 Jul 2019 |
| DOTOR ALVARO AGUSTIN | Director (managing, joint) | 04 Jul 2019 |
| GARCIA GONZALEZ JUAN CARLOS | Director | 04 Jul 2019 |
| ALONSO CELORRIO MIGUEL | Director | 04 Jul 2019 |
| JUNCA LASAUCA JUAN ENRIQUE | Director | 04 Jul 2019 |
| LANGREO NAVARRO MIGUEL JULIAN | Director | 04 Jul 2019 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ CEREZO CARLOS ALBERTO | Attorney-in-fact | 07 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ SALVADOR DANIEL | Secretary | 04 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| VILLA PEREZ MARIA DEL MAR | Director (managing, joint) | 16 Jan 2025 |
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 |
|---|---|
| 17 Jul 2023 | €4,987,500 |
| 21 Jan 2022 | €3,425,000 |
| 06 Nov 2020 | €2,537,500 |
| 12 Feb 2020 | €2,000,000 |
| 04 Jul 2019 | €825,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2023 | — | — | 2 | 2 | 2 | 6 |
| 2022 | — | — | 2 | 2 | 2 | 6 |
| 2020 | — | — | 4 | 1 | 3 | 8 |
| 2019 | 2 | — | 1 | 3 | 3 | 9 |
| Total | 2 | 1 | 9 | 8 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: VILLA PEREZ MARIA DEL MAR. Cons.Del.Man: VILLA PEREZ MARIA DEL MAR. Datos registrales. S 8 , H M 698799, I/A 10 ( 9.01.25).
View in BORME (PDF) · BORME-A No. 19873
Ampliación de capital. Capital: 1.562.500,00 Euros. Resultante Suscrito: 4.987.500,00 Euros. Cambio de domicilio social. C/ MANUEL BECERRA 16 - 1º DERECHA (MADRID). Datos registrales. T 39354 , F 122, S 8, H M 698799, I/A 9 (10.07.23).
View in BORME (PDF) · BORME-A No. 322613
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39354 , F 121, S 8, H M 698799, I/A 8 (25.02.23).
View in BORME (PDF) · BORME-A No. 111648
Cambio de domicilio social. C/ O'DONNELL 32 2º B (MADRID). Datos registrales. T 39354 , F 121, S 8, H M 698799, I/A 7 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 447238
Ampliación de capital. Capital: 887.500,00 Euros. Resultante Suscrito: 3.425.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39354 , F 119, S 8, H M 698799, I/A 6 (14.01.22).
View in BORME (PDF) · BORME-A No. 28677
Ampliación de capital. Capital: 537.500,00 Euros. Resultante Suscrito: 2.537.500,00 Euros. Datos registrales. T 39354 , F 117, S 8, H M 698799, I/A 5 (29.10.20).
View in BORME (PDF) · BORME-A No. 381560
Modificaciones estatutarias. MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES SIN ALTERACION DE LA CIFRA DEL CAPITAL SOCIAL Y MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39354 , F 116, S 8, H M 698799, I/A 4 ( 8.10.20).
View in BORME (PDF) · BORME-A No. 351219
Ampliación de capital. Capital: 1.175.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 39354 , F 114, S 8, H M 698799, I/A 3 ( 5.02.20).
View in BORME (PDF) · BORME-A No. 65436
Nombramientos. Apoderado: MARTINEZ CEREZO CARLOS ALBERTO. Datos registrales. T 39354 , F 114, S 8, H M 698799, I/A 2 (31.07.19).
View in BORME (PDF) · BORME-A No. 346172
Constitución. Comienzo de operaciones: 9.05.19. Objeto social: El asesoramiento, tramitación, administración y mediación de todo tipo de contratos de bienes inmuebles a cambio de la obligación del pago de una renta mensual vitalicia o temporal, o bien mediante un pago único de capital... Domicilio: C/ ANTONIO ACUÑA, NUMERO 9, 5º IZQUIERDA (MADRID). Capital: 825.000,00 Euros. Nombramientos. Consejero: MARTINEZ CEREZO CARLOS ALBERTO. Presidente: MARTINEZ CEREZO CARLOS ALBERTO. Consejero: FERNANDEZ SALVADOR DANIEL. Secretario: FERNANDEZ SALVADOR DANIEL. Consejero: DOTOR ALVARO AGUSTIN;GARCIA GONZALEZ JUAN CARLOS;ALONSO CELORRIO MIGUEL;JUNCA LASAUCA JUAN ENRIQUE;VILLA PEREZ MARIA DEL MAR;LANGREO NAVARRO MIGUEL JULIAN. Cons.Del.Man: MARTINEZ CEREZO CARLOS ALBERTO;FERNANDEZ SALVADOR DANIEL;DOTOR ALVARO AGUSTIN;VILLA PEREZ MARIA DEL MAR. Página web de la sociedad. Creación de la página web corporativa: www.inmoinversionesretiro.com. Datos registrales. T 39354 , F 110, S 8, H M 698799, I/A 1 (27.06.19).
View in BORME (PDF) · BORME-A No. 289311
Companies in Madrid whose latest filing has just appeared in the BORME.