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) | B02637338 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA M-40 21 Esc.1 1º - LOCAL 38 (ALCORCON) |
| Corporate purpose | Tiene por objeto principal el arrendamiento de viviendas. De manera complementaria a esa actividad principal, la sociedad realizará operaciones inmobiliarias en todo su amplio sentido, tales como el arrendamiento de cualquier otro tipo de inmueble, así como la gestión, administración, adquisición, |
| Share capital | €3,972,258 |
| Incorporation (first filing) | 21 Oct 2020 |
| Last updated | 08 Apr 2024 |
| BORME IDs | 163207, 167267, 2047, 2048, 356264, 419094, 528816, 73075 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANTAFE MAIBACH BORJA HUBERTO | Director (joint and several) | 04 Apr 2024 |
| ORTIZ CASTILLO MARIA QUERALT | Director (joint and several) | 04 Apr 2024 |
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 |
|---|---|
| 02 Jan 2023 | €3,972,258 |
| 02 Jan 2023 | €2,554,765 |
| 30 Nov 2020 | €1,570,025 |
| 21 Oct 2020 | €3,200 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 | 8 |
| 2023 | — | — | 4 | — | — | 2 | 6 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | 3 | 1 | 3 | 2 | 10 |
| Total | 2 | 1 | 7 | 1 | 6 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA M-40 21 Esc.1 1º - LOCAL 38 (ALCORCON). Datos registrales. T 40952 , F 163, S 8, H M 726440, I/A 8 ( 1.04.24).
View in BORME (PDF) · BORME-A No. 167267
Ceses/Dimisiones. Adm. Unico: SANTAFE MAIBACH BORJA HUBERTO. Nombramientos. Adm. Solid.: SANTAFE MAIBACH BORJA HUBERTO;ORTIZ CASTILLO MARIA QUERALT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 40952 , F 163, S 8, H M 726440, I/A 7 (26.03.24).
View in BORME (PDF) · BORME-A No. 163207
Modificaciones estatutarias. Modificación del artículo 7 de los estatutos. Datos registrales. T 40952 , F 162, S 8, H M 726440, I/A 6 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 73075
Ampliación de capital. Capital: 984.740,00 Euros. Resultante Suscrito: 2.554.765,00 Euros. Datos registrales. T 40952 , F 161, S 8, H M 726440, I/A 4 (24.12.22).
View in BORME (PDF) · BORME-A No. 2047
Ampliación de capital. Capital: 1.417.493,00 Euros. Resultante Suscrito: 3.972.258,00 Euros. Datos registrales. T 40952 , F 161, S 8, H M 726440, I/A 5 (24.12.22).
View in BORME (PDF) · BORME-A No. 2048
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40952 , F 160, S 8, H M 726440, I/A 3 (24.11.22).
View in BORME (PDF) · BORME-A No. 528816
Ampliación de capital. Capital: 1.566.825,00 Euros. Resultante Suscrito: 1.570.025,00 Euros. Datos registrales. T 40952 , F 156, S 8, H M 726440, I/A 2 (23.11.20).
View in BORME (PDF) · BORME-A No. 419094
Constitución. Comienzo de operaciones: 5.10.20. Objeto social: Tiene por objeto principal el arrendamiento de viviendas. De manera complementaria a esa actividad principal, la sociedad realizará operaciones inmobiliarias en todo su amplio sentido, tales como el arrendamiento de cualquier otro tipo de inmueble, así como la gestión, administración, adquisición,. Domicilio: C/ PEDREZUELA 4 1 7 (ALCORCON). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Socio único: SANTAFE MAIBACH BORJA HUBERTO. Nombramientos. Adm. Unico: SANTAFE MAIBACH BORJA HUBERTO. Datos registrales. T 40952 , F 154, S 8, H M 726440, I/A 1 (14.10.20).
View in BORME (PDF) · BORME-A No. 356264
Companies in Madrid whose latest filing has just appeared in the BORME.