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) | B88073960 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA NUMERO 177, LOCAL (MADRID) |
| Corporate purpose | La construcción, promoción y explotación inmobiliaria, en su más amplio sentido y, en general, toda clase de operaciones inmobiliarias |
| Share capital | €12,578,000 |
| Incorporation (first filing) | 30 Apr 2018 |
| Last updated | 09 May 2025 |
| BORME IDs | 14 identifiers153678, 165175, 186882, 208920, 217120, 225553, 32650, 338900, 338901, 37654, 405096, 414656, 488232, 83829 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NOGARENT SL | Sole director | 30 Apr 2018 |
| Name | Role | Appointed |
|---|---|---|
| OSUNA GARCIA NICOLAS | Attorney-in-fact (joint and several) | 17 Oct 2018 |
| RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO | Attorney-in-fact | 08 Apr 2025 |
| INFANTES PEREA JUAN MANUEL | Attorney-in-fact | 08 Apr 2025 |
| DELOITTE SL | Auditor | 16 Feb 2024 |
| GESTORA HOTELES CENTER SLU | Attorney-in-fact | 14 Nov 2024 |
| DIAZ OSUNA MARIA JOSE | Attorney-in-fact | 08 Apr 2025 |
| MARTOS MOYA MONICA | Attorney-in-fact | 08 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| INFANTES PEREA JUAN MANUEL | Representative | 24 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| OSUNA PEDREGOSA NICOLAS | Attorney-in-fact (joint and several) | 09 May 2025 |
| SIERRA LOPEZ OLGA MARIA | Attorney-in-fact (joint, joint and several) | 10 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| OSUNA PEDREGOSA NICOLAS | Representative | 24 Jan 2025 |
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 |
|---|---|
| 24 Jan 2019 | €12,578,000 |
| 30 Apr 2018 | €3,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | — | 5 | 9 |
| 2024 | 2 | — | — | — | — | 2 | 4 |
| 2023 | — | — | — | — | — | 2 | 2 |
| 2021 | — | — | — | — | — | 2 | 2 |
| 2020 | — | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | 2 | 1 | 1 | 3 | 7 |
| 2018 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 6 | 3 | 3 | 2 | 4 | 17 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: OSUNA PEDREGOSA NICOLAS. Datos registrales. S 8 , H M 669000, I/A 12 (30.04.25).
View in BORME (PDF) · BORME-A No. 208920
Nombramientos. Apoderado: INFANTES PEREA JUAN MANUEL;RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO;DIAZ OSUNA MARIA JOSE;MARTOS MOYA MONICA. Datos registrales. S 8 , H M 669000, I/A 11 ( 1.04.25).
View in BORME (PDF) · BORME-A No. 165175
Otros conceptos: CONCESION DE INCENTIVOS REGIONALES, EXPEDIENTE NUMERO CO/838/P08. Datos registrales. S 8 , H M 669000, I/A 10 (25.03.25).
View in BORME (PDF) · BORME-A No. 153678
Ceses/Dimisiones. Representan: OSUNA PEDREGOSA NICOLAS. Nombramientos. Representan: INFANTES PEREA JUAN MANUEL. Datos registrales. S 8 , H M 669000, I/A 9 (17.01.25).
View in BORME (PDF) · BORME-A No. 37654
Nombramientos. Apoderado: GESTORA HOTELES CENTER SLU. Datos registrales. S 8 , H M 669000, I/A 8 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 488232
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 37529 , F 102, S 8, H M 669000, I/A 7 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 83829
Otros conceptos: Se modifica la concesión de incentivos regionales aprobada para el expediente CO/838/P08, por Resolución de 14 de abril de 2023, en cuanto al plazo de vigencia, siendo el nuevo plazo hasta el 16 de enero de 2025. Datos registrales. T 37529 , F 96, S 8, H M 669000, I/A 1-M (10.05.23).
View in BORME (PDF) · BORME-A No. 225553
Otros conceptos: Resolución de 25 de junio de 2021 de concesión de incentivos a fondo perdido por importe de 2.965.834,43 euros para la zona de promoción económica de Andalucia. Datos registrales. T 37529 , F 96, S 8, H M 669000, I/A 1/M (25.08.21).
View in BORME (PDF) · BORME-A No. 405096
Revocaciones. Apo.Man.Soli: SIERRA LOPEZ OLGA MARIA. Datos registrales. T 37529 , F 101, S 8, H M 669000, I/A 6 ( 3.07.20).
View in BORME (PDF) · BORME-A No. 217120
Pérdida del caracter de unipersonalidad. Datos registrales. T 37529 , F 101, S 8, H M 669000, I/A 4 (26.07.19).
View in BORME (PDF) · BORME-A No. 338900
Cambio de objeto social. LAS ACTIVIDADES PROPIAS DE LA INDUSTRIA TURISTICA Y HOTELERA, ASI COMO AQUELLAS OTRAS ACTIVIDADES RELATIVAS AL OCIO, ESPARCIMIENTO O RECREO EN SU MAS AMPLIA ACEPCION, INCLUYENDO, EN PARTICULAR, LA ADQUISICION TENENCIA, EXPLOTACION, PROMOCION, COMERCIALIZACION, DESARROLLO, CESION,. Datos registrales. T 37529 , F 101, S 8, H M 669000, I/A 5 (26.07.19).
View in BORME (PDF) · BORME-A No. 338901
Ampliación de capital. Capital: 12.575.000,00 Euros. Resultante Suscrito: 12.578.000,00 Euros. Datos registrales. T 37529 , F 100, S 8, H M 669000, I/A 3 (17.01.19).
View in BORME (PDF) · BORME-A No. 32650
Nombramientos. Apo.Sol.: OSUNA GARCIA NICOLAS;OSUNA PEDREGOSA NICOLAS. Apo.Man.Soli: SIERRA LOPEZ OLGA MARIA;RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO;INFANTES PEREA JUAN MANUEL. Datos registrales. T 37529 , F 98, S 8, H M 669000, I/A 2 ( 4.10.18).
View in BORME (PDF) · BORME-A No. 414656
Constitución. Comienzo de operaciones: 4.04.18. Objeto social: La construcción, promoción y explotación inmobiliaria, en su más amplio sentido y, en general, toda clase de operaciones inmobiliarias.. Domicilio: PASEO DE LA CASTELLANA NUMERO 177, LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RENTURNOGA SL. Nombramientos. Adm. Unico: NOGARENT SL. Representan: OSUNA PEDREGOSA NICOLAS. Datos registrales. T 37529 , F 96, S 8, H M 669000, I/A 1 (18.04.18).
View in BORME (PDF) · BORME-A No. 186882