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) | B45791423 |
|---|---|
| Legal form | SL |
| Province | Toledo |
| Registered address | AVDA DE PORTUGAL 18 4º B (TOLEDO) |
| Corporate purpose | Adquisición,tenencia,disfruto,ejecución de obras,enajenación de inmuebles,de valores mobiliarios,sin incurrir en actividades reservadas por la LMV.Explotación de fincas.Operaciones inmobiliarias.Servicios,asesoramiento de carácter inmobiliario.Permisos,licencias.Servicios,asesoramiento industrial |
| Share capital | €14,169,106 |
| Incorporation (first filing) | 06 Feb 2013 |
| Last updated | 10 Sep 2026 |
| BORME IDs | 242895, 256960, 410650, 498034, 498035, 59725, 60847 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ANGEL LARA GAROZ | Director (managing, joint and several), Chair | 10 Sep 2026 |
| MARIA DEL CARMEN LARA JIMENEZ | Director (managing, joint and several) | 10 Sep 2026 |
| ANGEL DAVID LARA JIMENEZ | Director | 10 Sep 2026 |
| CARLOS LARA JIMENEZ | Director | 10 Sep 2026 |
| MARIA DEL CARMEN JIMENEZ PASTRANA | Director, Deputy chair | 10 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| LARA JIMENEZ MARIA DEL CARMEN | Attorney-in-fact | 16 Nov 2021 |
| Name | Role | Appointed |
|---|---|---|
| MARIA DEL CARMEN LARA JIMENEZ | Secretary | 10 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| LARA GAROZ ANGEL | Sole director | 10 Sep 2026 |
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 |
|---|---|
| 16 Nov 2021 | €14,169,106 |
| 07 Feb 2014 | €9,207,352 |
| 06 Feb 2013 | €5,119,626 |
7 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 | — | 2 | — | 2 | 5 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | — | 1 | 3 | 5 | 10 |
| Total | 3 | 1 | 5 | 3 | 10 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: ANGEL LARA GAROZ. Nombramientos. Consejero: ANGEL LARA GAROZ;MARIA DEL CARMEN LARA JIMENEZ;ANGEL DAVID LARA JIMENEZ;CARLOS LARA JIMENEZ;MARIA DEL CARMEN JIMENEZ PASTRANA. Presidente: ANGEL LARA GAROZ. Vicepresid.: MARIA DEL CARMEN JIMENEZ PASTRANA. Secretario: MARIA DEL CARMEN LARA JIMENEZ. Cons.Del.Sol: ANGEL LARA GAROZ;MARIA DEL CARMEN LARA JIMENEZ. Otros conceptos: Modificados los artículos 7, 8, 9, 10 y 13 de los estatutos sociales. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H TO 34684, I/A 6 ( 3.09.26).
View in BORME (PDF) · BORME-A No. 410650
Ampliación de capital. Capital: 4.961.754,00 Euros. Resultante Suscrito: 14.169.106,00 Euros. Datos registrales. T 1559 , F 47, S 8, H TO 34684, I/A 4 ( 8.11.21).
View in BORME (PDF) · BORME-A No. 498034
Nombramientos. Apoderado: LARA JIMENEZ MARIA DEL CARMEN. Datos registrales. T 1731 , F 168, S 8, H TO 34684, I/A 5 ( 8.11.21).
View in BORME (PDF) · BORME-A No. 498035
Ampliación de capital. Capital: 4.729.724,00 Euros. Resultante Suscrito: 9.207.352,00 Euros. Datos registrales. T 1559 , F 47, S 8, H TO 34684, I/A 3 (22.01.14).
View in BORME (PDF) · BORME-A No. 59725
Fe de erratas: RECTIFICADA LA INSCRIPCION 1& y el ARTICULO 5º de los Estatutos Sociales, por subsanarse el valor de las aportaciones, siendo el Capital Social "4.477.628 Euros". Datos registrales. T 1559 , F 46, S 8, H TO 34684, I/A 2 (20.05.13).
View in BORME (PDF) · BORME-A No. 256960
Fe de erratas: RECTIFICADA escritura de Constitución en lo relativo al Capital Social y las aportaciones, por ser el capital correcto de la sociedad "4.477.628 Euros" y no el que figuraba en la escritura de constitución "5.119.626 Euros". Datos registrales. T 1559 , F 44, S 8, H TO 34684, I/A 1 (29.01.13).
View in BORME (PDF) · BORME-A No. 242895
Constitución. Comienzo de operaciones: 31.12.12. Objeto social: Adquisición,tenencia,disfruto,ejecución de obras,enajenación de inmuebles,de valores mobiliarios,sin incurrir en actividades reservadas por la LMV.Explotación de fincas.Operaciones inmobiliarias.Servicios,asesoramiento de carácter inmobiliario.Permisos,licencias.Servicios,asesoramiento industrial... Domicilio: AVDA DE PORTUGAL 18 4º B (TOLEDO). Capital: 5.119.626,00 Euros. Nombramientos. Adm. Unico: LARA GAROZ ANGEL. Datos registrales. T 1559 , F 44, S 8, H TO 34684, I/A 1 (29.01.13).
View in BORME (PDF) · BORME-A No. 60847
Companies in Toledo whose latest filing has just appeared in the BORME.