PEDREGAL DE INVERSIONES SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
1Former officers
1Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B87860433

Tax ID (NIF/CIF)B87860433
Legal formSL
ProvinceMadrid
Registered addressC/ ALCALA 19 (MADRID)
Share capital€13,128,000
Incorporation (first filing)14 Jul 2017
Last updated02 Feb 2026
BORME IDs290856, 392376, 399505, 519219, 53364, 54685, 550013
Filings7

Shareholder structure

Sole shareholder (companies)

Former sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
INVERSIONES VIMUFA SL Sole director 01 Feb 2023
View other recorded roles (5)

Auditors and representatives

NameRoleAppointed
VICENTE MULERO MARIA SOLEDAD Attorney-in-fact 11 Dec 2025
VICENTE MULERO MARIA-AMELIA Attorney-in-fact (joint and several) 04 Oct 2018
VICENTE MULERO RAMIRO Attorney-in-fact 11 Dec 2025
AFP AUDIT & CONSULTING SL Auditor 02 Feb 2026

Other roles

NameRoleAppointed
VICENTE MULERO MARIA-AMELIA Representative 24 Nov 2025

Former / revoked officers

View other recorded roles (1)

Other roles

NameRoleResigned
VICENTE MULERO RAMIRO Representative 24 Nov 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
14 Jul 2017€13,128,000

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2026112
20252125
202311114
2022112
2018112
2017111317
Total62124722

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 02 Feb 2026 Nombramientos, Datos registrales

    Nombramientos. Auditor: AFP AUDIT & CONSULTING SL. Datos registrales. S 8 , H M 649186, I/A 7 (26.01.26).

    View in BORME (PDF) · BORME-A No. 53364

2025 · 2 publications
  1. 11 Dec 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: VICENTE MULERO MARIA SOLEDAD;VICENTE MULERO RAMIRO. Datos registrales. S 8 , H M 649186, I/A 6 ( 3.12.25).

    View in BORME (PDF) · BORME-A No. 550013

  2. 24 Nov 2025 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Representan: VICENTE MULERO RAMIRO. Nombramientos. Representan: VICENTE MULERO MARIA-AMELIA. Datos registrales. S 8 , H M 649186, I/A 5 (17.11.25).

    View in BORME (PDF) · BORME-A No. 519219

2023 · 1 publication
  1. 01 Feb 2023 Sociedad unipersonal, Ceses/Dimisiones, Nombramientos, Datos registrales
    Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES VIMUFA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INVERSIONES VIMUFA SL. Representan: VICENTE MULERO RA…

    Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES VIMUFA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INVERSIONES VIMUFA SL. Representan: VICENTE MULERO RAMIRO. Nombramientos. Adm. Unico: INVERSIONES VIMUFA SOCIEDAD LIMITADA. Representan: VICENTE MULERO RAMIRO. Datos registrales. T 36130 , F 88, S 8, H M 649186, I/A 4 (25.01.23).

    View in BORME (PDF) · BORME-A No. 54685

2022 · 1 publication
  1. 25 Aug 2022 Fusión por absorción, Datos registrales

    Fusión por absorción. Sociedades absorbidas: PROYECTOS DE RESTAURACION RAVIALO SL. CANALEJAS RESTAURACION SL. Datos registrales. T 36130 , F 87, S 8, H M 649186, I/A 3 (18.08.22).

    View in BORME (PDF) · BORME-A No. 392376

2018 · 1 publication
  1. 04 Oct 2018 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: VICENTE MULERO MARIA SOLEDAD;VICENTE MULERO MARIA-AMELIA. Datos registrales. T 36130 , F 87, S 8, H M 649186, I/A 2 (27.09.18).

    View in BORME (PDF) · BORME-A No. 399505

2017 · 1 publication
  1. 14 Jul 2017 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 7.06.17. Objeto social: LA CONSTRUCCION, PROMOCION, COMPRA VENTA Y EXPLOTACION EN REGIMEN DE ARRENDAMIENTO DE VIVIENDAS APARTAMENTOS, LOCALES…

    Constitución. Comienzo de operaciones: 7.06.17. Objeto social: LA CONSTRUCCION, PROMOCION, COMPRA VENTA Y EXPLOTACION EN REGIMEN DE ARRENDAMIENTO DE VIVIENDAS APARTAMENTOS, LOCALES COMERCIALES COMPLEJOS TURISTICOS O RESIDENCIALES, HOTELES, RESIDENCIAS, BARES, RESTAURANTES. Domicilio: C/ ALCALA 19 (MADRID). Capital: 13.128.000,00 Euros. Declaración de unipersonalidad. Socio único: INVERSIONES VIMUFA SL. Nombramientos. Adm. Unico: INVERSIONES VIMUFA SL. Representan: VICENTE MULERO RAMIRO. Datos registrales. T 36130 , F 80, S 8, H M 649186, I/A 1 ( 5.07.17).

    View in BORME (PDF) · BORME-A No. 290856

PEDREGAL DE INVERSIONES SL

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