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) | B82068032 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ INFANTA MARIA TERESA 23 - PORTAL 1, PISO 6º, PU (MADRID) |
| Corporate purpose | - El objeto social principal no exclusivo. es el arrendamiento de inmuebles situados en terntono español |
| Share capital | €3,730,760 |
| First filing (since 1 Jan 2009) | 18 Jan 2011 |
| Last updated | 01 Jul 2024 |
| BORME IDs | 9 identifiers18266, 283152, 294215, 355435, 355436, 356841, 84915, 98710, 99144 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| NABAL BETERE JUAN CARLOS | Sole director | 04 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| NABAL BETERE MARTA | Attorney-in-fact | 27 Aug 2012 |
| PRIETO VEGAS AMELIA | Attorney-in-fact | 10 Jul 2017 |
| OLANO KRAUEL CESAR | Attorney-in-fact | 24 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| NABAL BETERE MARTA | Director (managing, joint and several) | 27 Aug 2012 |
| BETERE CABEZA MARIA LUISA | Director, Chair | 27 Aug 2012 |
| NABAL BETERE FRANCISCO JAVIER | Director, Director (joint and several) | 27 Aug 2012 |
| NABAL BETERE JUAN CARLOS | Managing director (CEO) | 27 Aug 2012 |
| NABAL BETERE JOSE ANGEL | Director | 27 Aug 2012 |
| Name | Role | Resigned |
|---|---|---|
| NABAL BETERE JUAN CARLOS | Secretary | 27 Aug 2012 |
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 |
|---|---|
| 01 Jul 2024 | €3,730,760 |
| 01 Sep 2017 | €2,984,600 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | — | — | — | 3 | 1 | 4 |
| 2017 | 1 | — | 2 | — | 2 | 5 |
| 2012 | 2 | 1 | — | 1 | 2 | 6 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 2 | 4 | 4 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 746.160,00 Euros. Resultante Suscrito: 3.730.760,00 Euros. Datos registrales. S 8 , H M 214525, I/A 15 (24.06.24).
View in BORME (PDF) · BORME-A No. 294215
Nombramientos. Apoderado: OLANO KRAUEL CESAR. Datos registrales. T 13245 , F 190, S 8, H M 214525, I/A 14 (17.02.23).
View in BORME (PDF) · BORME-A No. 99144
Ceses/Dimisiones. Adm. Solid.: NABAL BETERE FRANCISCO JAVIER;NABAL BETERE JUAN CARLOS. Nombramientos. Adm. Unico: NABAL BETERE JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 13245 , F 190, S 8, H M 214525, I/A 13 (25.02.22).
View in BORME (PDF) · BORME-A No. 98710
Modificaciones estatutarias. Se modifican los artículo 8 y 9 de los estatutos sociales. . Cambio de domicilio social. C/ INFANTA MARIA TERESA 23 - PORTAL 1, PISO 6º, PU (MADRID). Cambio de objeto social. - El objeto social principal no exclusivo. es el arrendamiento de inmuebles situados en terntono español. Datos registrales. T 13245 , F 189, S 8, H M 214525, I/A 12 (15.02.21).
View in BORME (PDF) · BORME-A No. 84915
Ampliación de capital. Capital: 2.028.600,00 Euros. Resultante Suscrito: 2.984.600,00 Euros. Datos registrales. T 13245 , F 187, S 8, H M 214525, I/A 11 (23.08.17).
View in BORME (PDF) · BORME-A No. 356841
Nombramientos. Apoderado: PRIETO VEGAS AMELIA. Datos registrales. T 13245 , F 186, S 8, H M 214525, I/A 10 (30.06.17).
View in BORME (PDF) · BORME-A No. 283152
Ceses/Dimisiones. Consejero: BETERE CABEZA MARIA LUISA;NABAL BETERE FRANCISCO JAVIER;NABAL BETERE JUAN CARLOS;NABAL BETERE JOSE ANGEL;NABAL BETERE MARTA. Presidente: BETERE CABEZA MARIA LUISA. Secretario: NABAL BETERE JUAN CARLOS. Con.Delegado: NABAL BETERE JUAN CARLOS. Cons.Del.Sol: NABAL BETERE MARTA. Nombramientos. Adm. Solid.: NABAL BETERE FRANCISCO JAVIER;NABAL BETERE JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 13245 , F 185, S 8, H M 214525, I/A 8 (14.08.12).
View in BORME (PDF) · BORME-A No. 355435
Nombramientos. Apoderado: NABAL BETERE MARTA. Datos registrales. T 13245 , F 186, S 8, H M 214525, I/A 9 (14.08.12).
View in BORME (PDF) · BORME-A No. 355436
Nombramientos. Cons.Del.Sol: NABAL BETERE MARTA. Datos registrales. T 13245 , F 185, S 8, H M 214525, I/A 7 ( 7.01.11).
View in BORME (PDF) · BORME-A No. 18266
Companies in Madrid whose latest filing has just appeared in the BORME.