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) | B79235131 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Corporate purpose | La inversión de capital en activos financieros o inmobiliarios. La adquisición, administración, compraventa y arrendamiento de bienes inmuebles urbanos |
| Share capital | €3,384,111 |
| First filing (since 1 Jan 2009) | 12 Mar 2012 |
| Last updated | 30 Dec 2025 |
| BORME IDs | 116946, 159558, 159559, 159560, 180723, 26392, 313711, 583892 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| LACALLE NORIEGA ANGELES | Director (joint and several) | 12 Mar 2012 |
| FIGAR DE LACALLE GUZMAN | Director (joint and several) | 29 Jul 2016 |
| FIGAR DE LACALLE LUCIA | Director (joint and several) | 29 Jul 2016 |
| Name | Role | Appointed |
|---|---|---|
| FIGAR VELASCO ARTURO | Attorney-in-fact (joint and several) | 22 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| FIGAR VELASCO ARTURO | Director (joint and several) | 29 Jul 2016 |
| Name | Role | Resigned |
|---|---|---|
| FIGAR VELASCO CESAR | Attorney-in-fact (joint and several) | 30 Dec 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.
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 |
|---|---|
| 10 Apr 2012 | €3,384,111 |
| 10 Apr 2012 | €3,092,385 |
| 10 Apr 2012 | €2,163,600 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | 5 | 1 | 4 | 12 |
| Total | 3 | 3 | 5 | 2 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Apo.Sol.: FIGAR VELASCO CESAR. Datos registrales. S 8 , H CC 7346, I/A 12 (18.12.25).
View in BORME (PDF) · BORME-A No. 583892
Nombramientos. Apo.Sol.: FIGAR VELASCO ARTURO. Datos registrales. T 904, L 731, F 222, S 8, H CC 7346, I/A 11 (27.12.19).
View in BORME (PDF) · BORME-A No. 26392
Ceses/Dimisiones. Adm. Solid.: FIGAR VELASCO ARTURO. Nombramientos. Adm. Solid.: FIGAR DE LACALLE GUZMAN;FIGAR DE LACALLE LUCIA. Datos registrales. T 904, L 731, F 222, S 8, H CC 7346, I/A 10 (20.07.16).
View in BORME (PDF) · BORME-A No. 313711
Ampliacion del objeto social. La inversión de capital en activos financieros o inmobiliarios. La adquisición, administración, compraventa y arrendamiento de bienes inmuebles urbanos. Datos registrales. T 623, L 451, F 130, S 8, H CC 7346, I/A 9 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 180723
Reducción de capital. Importe reducción: 43,58 Euros. Resultante Suscrito: 2.163.600,00 Euros. Datos registrales. T 623, L 451, F 128, S 8, H CC 7346, I/A 6 (22.03.12).
View in BORME (PDF) · BORME-A No. 159558
Ampliación de capital. Capital: 928.785,40 Euros. Resultante Suscrito: 3.092.385,40 Euros. Datos registrales. T 623, L 451, F 129, S 8, H CC 7346, I/A 7 (23.03.12).
View in BORME (PDF) · BORME-A No. 159559
Ampliación de capital. Capital: 291.725,40 Euros. Resultante Suscrito: 3.384.110,80 Euros. Datos registrales. T 623, L 451, F 130, S 8, H CC 7346, I/A 8 (23.03.12).
View in BORME (PDF) · BORME-A No. 159560
Ceses/Dimisiones. Adm. Unico: FIGAR VELASCO ARTURO. Nombramientos. Adm. Solid.: FIGAR VELASCO ARTURO;LACALLE NORIEGA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. ARTICULO 14º.- ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. Sin perjuicio que por Ley o por estos Estatutos corresponden a la voluntad social y a la Junta General, la administración de la Sociedad se confiará a un administrador único, a varios administradores que actúan solidaria o conjuntament. Datos registrales. T 623, L 451, F 128, S 8, H CC 7346, I/A 5 ( 1.03.12).
View in BORME (PDF) · BORME-A No. 116946
Companies in Cáceres whose latest filing has just appeared in the BORME.