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) | B86774882 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HILERAS 8 (MADRID) |
| Corporate purpose | La promoción y desarrollo de proyectos urbanísticos, la compraventa, administración, arrendamiento no financiero o explotación, bajo cualquier forma o modalidad, de fincas rústicas o urbanas. La construcción o rehabilitación de inmuebles, y la realización en general, y sin limitación alguna |
| Share capital | €3,459,482 |
| Incorporation (first filing) | 24 Jul 2013 |
| Last updated | 14 Dec 2023 |
| BORME IDs | 109656, 111906, 116815, 332456, 409964, 531686 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| SAN MIGUEL ALBERTO-HECTOR | Director (joint and several) | 24 Jul 2013 |
| PELL MARIA-ANGELICA | Director (joint and several) | 24 Jul 2013 |
| Name | Role | Appointed |
|---|---|---|
| JOSE ANTONIO FERNANDEZ GARCIA | Attorney-in-fact | 24 Sep 2013 |
| SPISSO VINCENZO | Attorney-in-fact | 10 Mar 2020 |
| LENSING JENNIFER | Attorney-in-fact | 10 Mar 2020 |
| SAN MIGUEL ALEXANDRE | Attorney-in-fact (joint and several) | 14 Dec 2023 |
| OYHANARTE LAURA | Attorney-in-fact (joint and several) | 14 Dec 2023 |
| RICO SATORY MERCEDES | Attorney-in-fact (joint and several) | 14 Dec 2023 |
| CIOBANU RODICA LILIANA | Attorney-in-fact (joint and several) | 14 Dec 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 |
|---|---|
| 13 Mar 2020 | €3,459,482 |
| 24 Jul 2013 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 |
| 2020 | 1 | 2 | 1 | 3 | 7 |
| 2013 | 2 | 1 | 3 | 2 | 8 |
| Total | 4 | 3 | 4 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: SAN MIGUEL ALEXANDRE;OYHANARTE LAURA;RICO SATORY MERCEDES;CIOBANU RODICA LILIANA Datos registrales. T 31296 , F 25, S 8, H M 563336, I/A 6 ( 5.12.23).
View in BORME (PDF) · BORME-A No. 531686
Ampliación de capital. Capital: 3.456.482,00 Euros. Resultante Suscrito: 3.459.482,00 Euros. Datos registrales. T 31296 , F 24, S 8, H M 563336, I/A 5 ( 6.03.20).
View in BORME (PDF) · BORME-A No. 116815
Cambio de domicilio social. C/ HILERAS 8 (MADRID). Datos registrales. T 31296 , F 24, S 8, H M 563336, I/A 4 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 111906
Nombramientos. Apoderado: SPISSO VINCENZO;LENSING JENNIFER. Datos registrales. T 31296 , F 23, S 8, H M 563336, I/A 3 ( 3.03.20).
View in BORME (PDF) · BORME-A No. 109656
Nombramientos. Apoderado: JOSE ANTONIO FERNANDEZ GARCIA. Datos registrales. T 31296 , F 23, S 8, H M 563336, I/A 2 (16.09.13).
View in BORME (PDF) · BORME-A No. 409964
Constitución. Comienzo de operaciones: 4.07.13. Objeto social: La promoción y desarrollo de proyectos urbanísticos, la compraventa, administración, arrendamiento no financiero o explotación, bajo cualquier forma o modalidad, de fincas rústicas o urbanas. La construcción o rehabilitación de inmuebles, y la realización en general, y sin limitación alguna... Domicilio: C/ MODESTO LAFUENTE 3 - ENTREPLANTA A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SAN MIGUEL ALBERTO-HECTOR;PELL MARIA-ANGELICA. Datos registrales. T 31296 , F 20, S 8, H M 563336, I/A 1 (16.07.13).
View in BORME (PDF) · BORME-A No. 332456
Companies in Madrid whose latest filing has just appeared in the BORME.