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) | B88459409 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALCALA, 87, 6º PISO. (MADRID) |
| Corporate purpose | LA ADQUISICION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES |
| Share capital | €11,023,874 |
| Incorporation (first filing) | 06 Sep 2019 |
| Last updated | 07 Jun 2023 |
| BORME IDs | 187827, 187828, 230763, 258611, 383200, 63299 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ESTALELLA CARVAJAL MARIA LUISA | Sole director | 07 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-MORO ESTALELLA MARIA LUISA | Attorney-in-fact | 19 Jun 2020 |
| GARCIA-MORO ESTALELLA CALOS MANUE | Attorney-in-fact | 19 Jun 2020 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA MORO DEL CERRO CARLOS MANUEL MARIA | Sole director | 23 May 2022 |
| GARCIA-MORO ESTALELLA CARLOS MANUEL | Director (joint and several) | 07 Jun 2023 |
| GARCIA-MORO DEL CERRO CARLOS M | Director (joint and several) | 07 Jun 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.
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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 |
|---|---|
| 11 Feb 2022 | €11,023,874 |
| 06 Sep 2019 | €9,646,748 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2020 | 2 | — | — | — | 2 | 4 |
| 2019 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 2 | 3 | 4 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: GARCIA-MORO ESTALELLA CARLOS MANUEL;GARCIA-MORO DEL CERRO CARLOS M. Nombramientos. Adm. Unico: ESTALELLA CARVAJAL MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 43006 , F 216, S 8, H M 699857, I/A 6 (31.05.23).
View in BORME (PDF) · BORME-A No. 258611
Ceses/Dimisiones. Adm. Unico: GARCIA MORO DEL CERRO CARLOS MANUEL MARIA. Nombramientos. Adm. Solid.: GARCIA-MORO ESTALELLA CARLOS MANUEL;GARCIA-MORO DEL CERRO CARLOS M. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 43006 , F 216, S 8, H M 699857, I/A 5 (13.05.22).
View in BORME (PDF) · BORME-A No. 230763
Ampliación de capital. Capital: 1.377.126,00 Euros. Resultante Suscrito: 11.023.874,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39417 , F 162, S 8, H M 699857, I/A 4 ( 4.02.22).
View in BORME (PDF) · BORME-A No. 63299
Nombramientos. Apoderado: GARCIA-MORO ESTALELLA MARIA LUISA. Datos registrales. T 39417 , F 161, S 8, H M 699857, I/A 2 (12.06.20).
View in BORME (PDF) · BORME-A No. 187827
Nombramientos. Apoderado: GARCIA-MORO ESTALELLA CALOS MANUE. Datos registrales. T 39417 , F 161, S 8, H M 699857, I/A 3 (12.06.20).
View in BORME (PDF) · BORME-A No. 187828
Constitución. Comienzo de operaciones: 25.07.19. Objeto social: LA ADQUISICION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES. Domicilio: C/ ALCALA, 87, 6º PISO. (MADRID). Capital: 9.646.748,00 Euros. Nombramientos. Adm. Unico: GARCIA MORO DEL CERRO CARLOS MANUEL MARIA. Datos registrales. T 39417 , F 152, S 8, H M 699857, I/A 1 (30.08.19).
View in BORME (PDF) · BORME-A No. 383200