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) | B56716533 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE LA GRAN VIA DE HORTALEZA 3 (MADRID) |
| Corporate purpose | La adquisición, por cualquier titulo, enajenación, gravamen, arrendamiento, administración, promoción, construcción, urbanización, parcelación, reparcelación, mantenimiento y explotación, por cualquier titulo admitido en derecho, de toda clase de bienes inmuebles |
| Share capital | €31,034,866 |
| Incorporation (first filing) | 07 Dec 2023 |
| Last updated | 03 Mar 2026 |
| BORME IDs | 108889, 182465, 281196, 38238, 38239, 521786, 521787, 80350 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ACCIONA DESARROLLO CORPORATIVO SA | Director (joint) | 07 Dec 2023 |
| ACCIONA CORPORACION SA | Director (joint) | 07 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| TEJERO SANTOS JOSE ANGEL | Attorney-in-fact | 07 Dec 2023 |
| GUTIERREZ ABARQUERO DAVID | Attorney-in-fact | 07 Dec 2023 |
| TERCEIRO MATEOS JOSE MANUEL | Attorney-in-fact | 07 Dec 2023 |
| AYUSO FERNANDEZ JESUS | Attorney-in-fact | 07 Dec 2023 |
| ACOSTA GARCIA ALBERTO | Attorney-in-fact | 07 Dec 2023 |
| TUTOR COSIN ADA | Attorney-in-fact | 07 Dec 2023 |
| CID GIL RUBEN | Attorney-in-fact | 07 Dec 2023 |
| PRIETO TENORIO ANDRES | Attorney-in-fact | 07 Dec 2023 |
| JIMENEZ GARCIA MARIANO | Attorney-in-fact | 07 Dec 2023 |
| RICHARD OPHELIE MARIE CECILIA | Attorney-in-fact | 07 Dec 2023 |
| FIGUEROA GOMEZ DE SALAZAR JOSE JULIO | Attorney-in-fact | 07 Dec 2023 |
| FERRAN HUETE IGNACIO | Attorney-in-fact | 07 Dec 2023 |
| CASERO YNFIESTA ARACELI | Attorney-in-fact | 07 Dec 2023 |
| FLOREZ BRAVO ALEXA | Attorney-in-fact | 07 Dec 2023 |
| ANTA CALLERSTEN CARLOS | Attorney-in-fact | 07 Dec 2023 |
| FERNANDEZ LOPEZ ROBERTO | Attorney-in-fact | 07 Dec 2023 |
| CRUZ PALACIOS JUAN MANUEL | Attorney-in-fact | 07 Dec 2023 |
| MARTINEZ SANCHEZ JUAN MANUEL | Attorney-in-fact | 07 Dec 2023 |
| LASA RUIZ JON | Attorney-in-fact | 07 Dec 2023 |
| RODRIGO TORMOS JAVIER | Attorney-in-fact | 07 Dec 2023 |
| MANGADO MUNARRIZ OSCAR | Attorney-in-fact | 07 Dec 2023 |
| ALCAIDE GONZALEZ DIANA | Attorney-in-fact | 07 Dec 2023 |
| PRESMANES ZATARAIN IRANZU | Attorney-in-fact | 07 Dec 2023 |
| ROMAN CASSO LUIS | Attorney-in-fact (joint, joint and several) | 21 Jun 2024 |
| VALERO MUÑOZ MIRIAM | Attorney-in-fact (joint, joint and several) | 21 Jun 2024 |
| SANCHEZ DE IBARGUEN CARMONA MARIA PILAR | Attorney-in-fact | 21 Apr 2025 |
| SANCHEZ FERNANDEZ ALBERTO | Attorney-in-fact | 21 Apr 2025 |
| KPMG AUDITORES SL | Auditor | 03 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| FERRAN HUETE IGNACIO | Representative | 24 Jan 2024 |
| TERCEIRO MATEOS JOSE MANUEL | Representative | 24 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| CABRERA FERREIRA ROBERTO VENTURA | Attorney-in-fact | 21 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| FUENTES MARECA RAFAEL | Representative | 24 Jan 2024 |
| PAN DE SORALUCE MUGUIRO ANDRES | Representative | 24 Jan 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.
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 |
|---|---|
| 07 Dec 2023 | €31,034,866 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | 3 | 2 | — | 1 | — | 4 | 10 |
| 2023 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 7 | 3 | 1 | 2 | 3 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 808983, I/A 8 (24.02.26).
View in BORME (PDF) · BORME-A No. 108889
Revocaciones. Apoderado: CABRERA FERREIRA ROBERTO VENTURA. Nombramientos. Apoderado: SANCHEZ DE IBARGUEN CARMONA MARIA PILAR;SANCHEZ FERNANDEZ ALBERTO. Datos registrales. S 8 , H M 808983, I/A 7 (10.04.25).
View in BORME (PDF) · BORME-A No. 182465
Nombramientos. Apo.Man.Soli: ROMAN CASSO LUIS;VALERO MUÑOZ MIRIAM. Datos registrales. S 8 , H M 808983, I/A 6 (14.06.24).
View in BORME (PDF) · BORME-A No. 281196
Sociedad unipersonal. Cambio de identidad del socio único: ACCIONA SA. Datos registrales. T 46039 , F 47, S 8, H M 808983, I/A 5 ( 8.02.24).
View in BORME (PDF) · BORME-A No. 80350
Ceses/Dimisiones. Representan: FUENTES MARECA RAFAEL. Nombramientos. Representan: FERRAN HUETE IGNACIO. Datos registrales. T 46039 , F 46, S 8, H M 808983, I/A 3 (17.01.24).
View in BORME (PDF) · BORME-A No. 38238
Ceses/Dimisiones. Representan: PAN DE SORALUCE MUGUIRO ANDRES. Nombramientos. Representan: TERCEIRO MATEOS JOSE MANUEL. Datos registrales. T 46039 , F 46, S 8, H M 808983, I/A 4 (17.01.24).
View in BORME (PDF) · BORME-A No. 38239
Constitución. Comienzo de operaciones: 24.11.23. Objeto social: La adquisición, por cualquier titulo, enajenación, gravamen, arrendamiento, administración, promoción, construcción, urbanización, parcelación, reparcelación, mantenimiento y explotación, por cualquier titulo admitido en derecho, de toda clase de bienes inmuebles. Domicilio: AVDA DE LA GRAN VIA DE HORTALEZA 3 (MADRID). Capital: 31.034.866,00 Euros. Declaración de unipersonalidad. Socio único: ACCIONA INMOBILIARIA SL. Nombramientos. Representan: FUENTES MARECA RAFAEL;PAN DE SORALUCE MUGUIRO ANDRES. Adm. Mancom.: ACCIONA DESARROLLO CORPORATIVO SA;ACCIONA CORPORACION SA. Datos registrales. T 46039 , F 40, S 8, H M 808983, I/A 1 (29.11.23).
View in BORME (PDF) · BORME-A No. 521786
Nombramientos. Apoderado: TEJERO SANTOS JOSE ANGEL;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;AYUSO FERNANDEZ JESUS;ACOSTA GARCIA ALBERTO;TUTOR COSIN ADA;CID GIL RUBEN;TERCEIRO MATEOS JOSE MANUEL;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;JIMENEZ GARCIA MARIANO;RICHARD OPHELIE MARIE CECILIA;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;FLOREZ BRAVO ALEXA;ANTA CALLERSTEN CARLOS;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;MARTINEZ SANCHEZ JUAN MANUEL;LASA RUIZ JON;RODRIGO TORMOS JAVIER;CRUZ PALACIOS JUAN MANUEL;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;PRESMANES ZATARAIN IRANZU. Datos registrales. T 46039 , F 43, S 8, H M 808983, I/A 2 (29.11.23).
View in BORME (PDF) · BORME-A No. 521787