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) | B87008017 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA RAFAEL NADAL, 11 - BLOQUE 1, ATICO C (ALCOBENDAS) |
| Corporate purpose | - La compraventa de bienes inmuebles (CNAE 6810). - Alquiler de bienes inmuebles (CNAE 6820). Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759). - Comercio al por mayor de muebles, alfombras y aparatos de ilumi |
| Share capital | €4,678,296 |
| Incorporation (first filing) | 24 Jun 2014 |
| Last updated | 19 Mar 2024 |
| BORME IDs | 131020, 138025, 226328, 260843, 377932, 445891 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| LAZARO GOMEZ ADOLFO | Sole director | 24 Jun 2014 |
| Name | Role | Appointed |
|---|---|---|
| LAZARO CARO PALOMA | Attorney-in-fact (joint, joint and several) | 19 Mar 2024 |
| LAZARO CARO SUSANA | Attorney-in-fact (joint, joint and several) | 19 Mar 2024 |
| LAZARO CARO MONSERRAT | Attorney-in-fact (joint, joint and several) | 19 Mar 2024 |
| LAZARO CARO MARIA DEL PILAR | Attorney-in-fact (joint, joint and several) | 19 Mar 2024 |
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 |
|---|---|
| 05 Nov 2014 | €4,678,296 |
| 23 Sep 2014 | €4,090,156 |
| 24 Jun 2014 | €150,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2019 | — | — | 1 | 1 | 2 |
| 2018 | — | — | 1 | 1 | 2 |
| 2014 | 1 | 5 | 3 | 3 | 12 |
| Total | 2 | 5 | 5 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: LAZARO CARO PALOMA;LAZARO CARO SUSANA;LAZARO CARO MONSERRAT;LAZARO CARO MARIA DEL PILAR. Datos registrales. T 32403 , F 15, S 8, H M 583209, I/A 6 (12.03.24).
View in BORME (PDF) · BORME-A No. 138025
Modificaciones estatutarias. Nueva redacción del articulo 29 de los estatutos . Datos registrales. T 32403 , F 15, S 8, H M 583209, I/A 5 (21.05.19).
View in BORME (PDF) · BORME-A No. 226328
Cambio de domicilio social. AVDA RAFAEL NADAL, 11 - BLOQUE 1, ATICO C (ALCOBENDAS). Datos registrales. T 32403 , F 15, S 8, H M 583209, I/A 4 (13.03.18).
View in BORME (PDF) · BORME-A No. 131020
Ampliación de capital. Capital: 588.140,00 Euros. Resultante Suscrito: 4.678.296,00 Euros. Datos registrales. T 32403 , F 13, S 8, H M 583209, I/A 3 (28.10.14).
View in BORME (PDF) · BORME-A No. 445891
Ampliación de capital. Capital: 3.940.156,00 Euros. Resultante Suscrito: 4.090.156,00 Euros. Datos registrales. T 32403 , F 11, S 8, H M 583209, I/A 2 (15.09.14).
View in BORME (PDF) · BORME-A No. 377932
Constitución. Comienzo de operaciones: 3.06.14. Objeto social: - La compraventa de bienes inmuebles (CNAE 6810). - Alquiler de bienes inmuebles (CNAE 6820). Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759). - Comercio al por mayor de muebles, alfombras y aparatos de ilumi. Domicilio: C/ CAMINO DE HOYARRASA 82 (ALCOBENDAS). Capital: 150.000,00 Euros. Nombramientos. Adm. Unico: LAZARO GOMEZ ADOLFO. Datos registrales. T 32403 , F 8, S 8, H M 583209, I/A 1 (13.06.14).
View in BORME (PDF) · BORME-A No. 260843
Companies in Madrid whose latest filing has just appeared in the BORME.