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) | B88524129 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRIM 12 (MADRID) |
| Corporate purpose | .El arrendamiento de toda clase de bienes inmuebles, cualquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas, oficinas, hoteles, centros comerciales y/o de ocio, aparcamientos, tanto subterráneos como en superficie |
| Share capital | €3,525,010 |
| Incorporation (first filing) | 29 Nov 2019 |
| Last updated | 27 May 2026 |
| BORME IDs | 12 identifiers220649, 240634, 253191, 253192, 253193, 253194, 324992, 324993, 412639, 460411, 464897, 495045 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PARC CENTRAL HOLDCO SL | Sole director | 27 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| MCKENZIE CHELSEA ANNE | Attorney-in-fact | 27 May 2026 |
| HATZMANN GEORGE ROBERT | Attorney-in-fact | 27 May 2026 |
| FRANKLIN GERARD | Attorney-in-fact | 27 May 2026 |
| FLEMMING RICHARD | Attorney-in-fact | 27 May 2026 |
| MONDSCHEIN CRAIG | Attorney-in-fact | 27 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| BERNALDO DE QUIROS COLMENAREJO OSCAR | Representative | 27 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| DOSPUNTOS ASSET MANAGEMENT SL | Sole director | 27 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| CUBILLO GOMEZ-ALONSO FRANCISCO JAVIER | Attorney-in-fact | 27 May 2026 |
| TORRES ARLANDIS MAYO | Attorney-in-fact | 27 May 2026 |
| SANCHEZ GONZALEZ VIRGINIA | Attorney-in-fact | 27 May 2026 |
| CASACUBERTA TAPIZ CAMILO | Attorney-in-fact (joint and several) | 27 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| LAFFITTE ORTI ALFREDO | Representative | 27 May 2026 |
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 |
|---|---|
| 20 Oct 2021 | €3,525,010 |
| 29 Nov 2019 | €3,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | 1 | 2 | 4 | 11 |
| 2025 | — | — | — | — | 3 | 1 | 4 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 2 | — | 2 | — | 2 | 4 | 10 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 2 | 3 | 2 | 11 | 12 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Sociedad unipersonal. Cambio de identidad del socio único: PARC CENTRAL HOLDCO SL. Ceses/Dimisiones. Adm. Unico: DOSPUNTOS ASSET MANAGEMENT SL. Representan: LAFFITTE ORTI ALFREDO. Nombramientos. Adm. Unico: PARC CENTRAL HOLDCO SL. Representan: BERNALDO DE QUIROS COLMENAREJO OSCAR. Cambio de domicilio social. C/ PRIM 12 (MADRID). Datos registrales. S 8 , H M 708584, I/A 9 (20.05.26).
View in BORME (PDF) · BORME-A No. 253191
Revocaciones. Apoderado: CUBILLO GOMEZ-ALONSO FRANCISCO JAVIER;SANCHEZ GONZALEZ VIRGINIA;TORRES ARLANDIS MAYO. Apo.Sol.: CASACUBERTA TAPIZ CAMILO. Datos registrales. S 8 , H M 708584, I/A 10 (20.05.26).
View in BORME (PDF) · BORME-A No. 253192
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 7 Y 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 708584, I/A 11 (20.05.26).
View in BORME (PDF) · BORME-A No. 253193
Nombramientos. Apoderado: MCKENZIE CHELSEA ANNE;HATZMANN GEORGE ROBERT;FRANKLIN GERARD;FLEMMING RICHARD;MONDSCHEIN CRAIG. Datos registrales. S 8 , H M 708584, I/A 12 (20.05.26).
View in BORME (PDF) · BORME-A No. 253194
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. PASEO DE LAS DELICIAS 30 2ª (MADRID). Datos registrales. S 8 , H M 708584, I/A 8 (21.05.25).
View in BORME (PDF) · BORME-A No. 240634
Nombramientos. Apo.Sol.: CASACUBERTA TAPIZ CAMILO. Datos registrales. T 39895 , F 220, S 8, H M 708584, I/A 7 (10.05.22).
View in BORME (PDF) · BORME-A No. 220649
Modificaciones estatutarias. Modificación del artículo 7 y 8 de los estatutos sociales. Datos registrales. T 39895 , F 8, S 8, H M 708584, I/A 6 (15.10.21).
View in BORME (PDF) · BORME-A No. 464897
Ampliación de capital. Capital: 2.805.110,00 Euros. Resultante Suscrito: 2.808.110,00 Euros. Ampliación de capital. Capital: 716.900,00 Euros. Resultante Suscrito: 3.525.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39895 , F 7, S 8, H M 708584, I/A 5 (13.10.21).
View in BORME (PDF) · BORME-A No. 460411
Nombramientos. Apoderado: CUBILLO GOMEZ-ALONSO FRANCISCO JAVIER;TORRES ARLANDIS MAYO. Datos registrales. T 39895 , F 5, S 8, H M 708584, I/A 3 (29.06.21).
View in BORME (PDF) · BORME-A No. 324992
Nombramientos. Apoderado: SANCHEZ GONZALEZ VIRGINIA. Datos registrales. T 39895 , F 5, S 8, H M 708584, I/A 4 (29.06.21).
View in BORME (PDF) · BORME-A No. 324993
Cambio de domicilio social. C/ MENDEZ ALVARO - NUMERO 18, 1ª PLANTA (MADRID). Datos registrales. T 39895 , F 4, S 8, H M 708584, I/A 2 (18.11.20).
View in BORME (PDF) · BORME-A No. 412639
Constitución. Comienzo de operaciones: 13.11.19. Objeto social: .El arrendamiento de toda clase de bienes inmuebles, cualquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas, oficinas, hoteles, centros comerciales y/o de ocio, aparcamientos, tanto subterráneos como en superficie.. Domicilio: PASEO DE RECOLETOS, Nº 16. 1º PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DOSPUNTOS ASSET MANAGEMENT SL. Nombramientos. Representan: LAFFITTE ORTI ALFREDO. Adm. Unico: DOSPUNTOS ASSET MANAGEMENT SL. Datos registrales. T 39895 , F 1, S 8, H M 708584, I/A 1 (22.11.19).
View in BORME (PDF) · BORME-A No. 495045
Companies in Madrid whose latest filing has just appeared in the BORME.