Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B87185500 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA HABANA 40 (MADRID) |
| Corporate purpose | EL ARRENDAMIENTO DE VIVIENDAS, LOCALES, GARAJES Y NAVES INDUSTRIALES. ASIMISMO, LA SOCIEDAD TIENE POR OBJETO SOCIAL AL COMPRA Y VENTA DE INMUEBLES, LA TENENCIA Y GESTION DE LOS MISMOS |
| Share capital | €4,663,000 |
| Incorporation (first filing) | 25 Feb 2015 |
| Last updated | 19 May 2023 |
| BORME IDs | 228001, 228494, 429236, 486805, 83170 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DOMUS ABOGADOS SLP | Sole director | 19 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE INES DE LAS HERAS JESUS | Representative | 19 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| ATIENZA DE LA GUERRA MARIA DE LA CRUZ | Sole director | 26 Oct 2015 |
| ATIENZA DE LA GUERRA ADRIAN-CARMELO | Sole director | 01 Jun 2017 |
| ATIENZA ESCUDERO PAULA | Sole director | 19 May 2023 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 25 Feb 2015 | €4,663,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2015 | 2 | 1 | 1 | 1 | 3 | 2 | 10 |
| Total | 4 | 3 | 1 | 1 | 4 | 5 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: ATIENZA ESCUDERO PAULA. Nombramientos. Adm. Unico: DOMUS ABOGADOS SLP. Representan: DE INES DE LAS HERAS JESUS. Datos registrales. T 33163 , F 178, S 8, H M 596763, I/A 5 (11.05.23).
View in BORME (PDF) · BORME-A No. 228001
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33163 , F 178, S 8, H M 596763, I/A 4 (29.10.21).
View in BORME (PDF) · BORME-A No. 486805
Ceses/Dimisiones. Adm. Unico: ATIENZA DE LA GUERRA ADRIAN-CARMELO. Nombramientos. Adm. Unico: ATIENZA ESCUDERO PAULA. Datos registrales. T 33163 , F 177, S 8, H M 596763, I/A 3 (19.05.17).
View in BORME (PDF) · BORME-A No. 228494
Ceses/Dimisiones. Adm. Unico: ATIENZA DE LA GUERRA MARIA DE LA CRUZ. Nombramientos. Adm. Unico: ATIENZA DE LA GUERRA ADRIAN-CARMELO. Datos registrales. T 33163 , F 177, S 8, H M 596763, I/A 2 (16.10.15).
View in BORME (PDF) · BORME-A No. 429236
Constitución. Comienzo de operaciones: 1.01.15. Objeto social: EL ARRENDAMIENTO DE VIVIENDAS, LOCALES, GARAJES Y NAVES INDUSTRIALES. ASIMISMO, LA SOCIEDAD TIENE POR OBJETO SOCIAL AL COMPRA Y VENTA DE INMUEBLES, LA TENENCIA Y GESTION DE LOS MISMOS. Domicilio: PASEO DE LA HABANA 40 (MADRID). Capital: 4.663.000,00 Euros. Declaración de unipersonalidad. Socio único: ATIENZA DE LA GUERRA MARIA DE LA CRUZ. Nombramientos. Adm. Unico: ATIENZA DE LA GUERRA MARIA DE LA CRUZ. Datos registrales. T 33163 , F 168, S 8, H M 596763, I/A 1 (17.02.15).
View in BORME (PDF) · BORME-A No. 83170
Companies in Madrid whose latest filing has just appeared in the BORME.