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) | B39747605 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Registered address | C/ RUALASAL, Nº 22, ENTRESUELO (SANTANDER) |
| Corporate purpose | Arrendamiento, la compra y venta de bienes inmuebles y valores por cuenta propia y sin ejercer la intermediación, así como la construcción, reforma ypromoción de todo tipo de obras y edificaciones |
| Share capital | €7,377,003 |
| Incorporation (first filing) | 29 Jul 2011 |
| Last updated | 26 Mar 2026 |
| BORME IDs | 100623, 126561, 152910, 178437, 315182, 32903, 6448, 79892 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| BARDALES FERRARI LUIS ALFONSO | Director, Chair | 29 Jul 2011 |
| VALDES BARDALES JAVIER | Director | 29 Jul 2011 |
| BARDALES DEL CAMPO CARLOS | Director | 05 Mar 2014 |
| Name | Role | Appointed |
|---|---|---|
| PEREDA TORCIDA SERGIO JOSE | Attorney-in-fact | 26 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| VALDES BARDALES JAVIER | Secretary | 05 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| BARDALES DEL CAMPO JOSE VICTOR FRANCISCO | Director, Chair | 05 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| VALIÑO RODRIGUEZ PABLO | Attorney-in-fact | 19 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| BARDALES FERRARI LUIS ALFONSO | Secretary | 05 Mar 2014 |
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 |
|---|---|
| 22 Jan 2026 | €7,377,003 |
| 20 Mar 2019 | €7,586,900 |
| 24 Apr 2018 | €9,620,276 |
| 29 Jul 2011 | €10,932,132 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | 1 | — | 2 | 4 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2019 | — | — | 1 | — | 1 | 2 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 2 | 4 | 4 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: PEREDA TORCIDA SERGIO JOSE. Datos registrales. S 8 , H S 22725, I/A 8 (18.03.26).
View in BORME (PDF) · BORME-A No. 152910
Reducción de capital. Importe reducción: 209.896,93 Euros. Resultante Suscrito: 7.377.002,68 Euros. Datos registrales. S 8 , H S 22725, I/A 7 (16.01.26).
View in BORME (PDF) · BORME-A No. 32903
Ceses/Dimisiones. Apoderado: VALIÑO RODRIGUEZ PABLO. Datos registrales. T 1202 , F 117, S 8, H S 22725, I/A 6 (11.02.21).
View in BORME (PDF) · BORME-A No. 79892
Reducción de capital. Importe reducción: 2.033.376,55 Euros. Resultante Suscrito: 7.586.899,61 Euros. Datos registrales. T 1016 , F 225, S 8, H S 22725, I/A 5 (12.03.19).
View in BORME (PDF) · BORME-A No. 126561
Reducción de capital. Importe reducción: 1.311.855,80 Euros. Resultante Suscrito: 9.620.276,20 Euros. Datos registrales. T 1016 , F 224, S 8, H S 22725, I/A 4 (16.04.18).
View in BORME (PDF) · BORME-A No. 178437
Ceses/Dimisiones. Consejero: BARDALES DEL CAMPO JOSE VICTOR FRANCISCO. Presidente: BARDALES DEL CAMPO JOSE VICTOR FRANCISCO. Secretario: BARDALES FERRARI LUIS ALFONSO. Nombramientos. Consejero: BARDALES DEL CAMPO CARLOS. Presidente: BARDALES FERRARI LUIS ALFONSO. Secretario: VALDES BARDALES JAVIER. Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales relativo al funcionamiento del consejo de administración. . Datos registrales. T 1016 , F 224, S 8, H S 22725, I/A 3 (27.02.14).
View in BORME (PDF) · BORME-A No. 100623
Nombramientos. Apoderado: VALIÑO RODRIGUEZ PABLO. Datos registrales. T 1016 , F 223, S 8, H S 22725, I/A 2 (26.12.11).
View in BORME (PDF) · BORME-A No. 6448
Constitución. Comienzo de operaciones: 11.03.11. Objeto social: Arrendamiento, la compra y venta de bienes inmuebles y valores por cuenta propia y sin ejercer la intermediación, así como la construcción, reforma ypromoción de todo tipo de obras y edificaciones. Domicilio: C/ RUALASAL, Nº 22, ENTRESUELO (SANTANDER). Capital: 10.932.132,00 Euros. Nombramientos. Consejero: BARDALES DEL CAMPO JOSE VICTOR FRANCISCO. Presidente: BARDALES DEL CAMPO JOSE VICTOR FRANCISCO. Consejero: BARDALES FERRARI LUIS ALFONSO. Secretario: BARDALES FERRARI LUIS ALFONSO. Consejero: VALDES BARDALES JAVIER. Datos registrales. T 1016 , F 220, S 8, H S 22725, I/A 1 (18.07.11).
View in BORME (PDF) · BORME-A No. 315182