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) | B52547643 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | C/ CAMPO SAGRADO 1-7º C (GIJON) |
| Corporate purpose | CNAE: 4110. Objeto: a) La realización de inversiones sobre bienes inmuebles, mediante cualquier título de adquisición, y la explotación de tales bienes para la obtención de renta por cualquier clase de contrato, así como la explotación en general de inmuebles directamente, cualquier género de cesión |
| Share capital | €4,274,250 |
| Incorporation (first filing) | 03 Feb 2017 |
| Last updated | 07 Oct 2024 |
| BORME IDs | 425927, 450967, 56006, 64315 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| MENENDEZ CAMIN IGNACIO JOSE | Director (joint and several) | 07 Oct 2024 |
| MENENDEZ CAMIN LORENA | Director (joint and several) | 07 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| MENENDEZ MENENDEZ JOSE LUIS | Attorney-in-fact | 09 Feb 2017 |
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 |
|---|---|
| 31 Oct 2019 | €4,274,250 |
| 03 Feb 2017 | €900,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2017 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 3 | 4 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MENENDEZ CAMIN IGNACIO JOSE. Nombramientos. Adm. Solid.: MENENDEZ CAMIN IGNACIO JOSE;MENENDEZ CAMIN LORENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H AS 50699, I/A 4 (30.09.24).
View in BORME (PDF) · BORME-A No. 425927
Ampliación de capital. Capital: 3.374.250,00 Euros. Resultante Suscrito: 4.274.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4233 , F 216, S 8, H AS 50699, I/A 3 (24.10.19).
View in BORME (PDF) · BORME-A No. 450967
Nombramientos. Apoderado: MENENDEZ MENENDEZ JOSE LUIS. Datos registrales. T 4233 , F 216, S 8, H AS 50699, I/A 2 ( 2.02.17).
View in BORME (PDF) · BORME-A No. 64315
Constitución. Comienzo de operaciones: 1.01.17. Objeto social: CNAE: 4110. Objeto: a) La realización de inversiones sobre bienes inmuebles, mediante cualquier título de adquisición, y la explotación de tales bienes para la obtención de renta por cualquier clase de contrato, así como la explotación en general de inmuebles directamente, cualquier género de cesión. Domicilio: C/ CAMPO SAGRADO 1-7º C (GIJON). Capital: 900.000,00 Euros. Nombramientos. Adm. Unico: MENENDEZ CAMIN IGNACIO JOSE. Datos registrales. T 4233 , F 210, S 8, H AS 50699, I/A 1 (26.01.17).
View in BORME (PDF) · BORME-A No. 56006
Companies in Asturias whose latest filing has just appeared in the BORME.