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) | B72736358 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA CONCHA ESPINA, NUMERO 65, 4ª (MADRID) |
| Corporate purpose | La adquisición y venta, así como la explotación, administración, y gestión, mediante el arrendamiento o mediante cualquier otro negocio jurídico, de bienes inmuebles |
| Share capital | €11,840,943 |
| Incorporation (first filing) | 28 Nov 2022 |
| Last updated | 07 Nov 2025 |
| BORME IDs | 13 identifiers134816, 136972, 153214, 370361, 370362, 370363, 370364, 370365, 420707, 463568, 491208, 521984, 54422 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BLAXLAND SIMON THOMAS | Director (joint and several) | 31 Oct 2023 |
| SHAW KIRSTY LOUISE | Director (joint and several) | 25 Sep 2025 |
| MACDONALD-HALL SEBASTIAN SAM | Director (joint and several) | 07 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| PROUDREED SPAIN MANAGEMENT SL | Attorney-in-fact | 17 Aug 2023 |
| GONZALEZ FERNANDEZ JOAQUIN | Attorney-in-fact | 17 Aug 2023 |
| HERNANDEZ LLOBREGAT IGNACIO | Attorney-in-fact | 17 Aug 2023 |
| SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP | Attorney-in-fact | 17 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| LE CORRE CHRISTOPHE GASTON YVES | Director (joint and several) | 25 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| GUETIN ALEXIS | Attorney-in-fact | 25 Sep 2025 |
| EP LOURMANDE GLORIA MIREYRA VIGO ESTEVES | Attorney-in-fact | 25 Sep 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.
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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 2023 | €11,840,943 |
| 28 Nov 2022 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | — | 2 | 6 |
| 2024 | — | — | — | 1 | 1 | 2 | 4 |
| 2023 | 7 | 1 | 2 | 1 | 1 | 9 | 21 |
| 2022 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 10 | 3 | 3 | 3 | 5 | 14 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Adm. Solid.: MACDONALD-HALL SEBASTIAN SAM. Datos registrales. S 8 , H M 780601, I/A 13 (31.10.25).
View in BORME (PDF) · BORME-A No. 491208
Ceses/Dimisiones. Adm. Solid.: LE CORRE CHRISTOPHE GASTON YVES. Revocaciones. Apoderado: GUETIN ALEXIS;EP LOURMANDE GLORIA MIREYRA VIGO ESTEVES;GUETIN ALEXIS. Nombramientos. Adm. Solid.: SHAW KIRSTY LOUISE. Datos registrales. S 8 , H M 780601, I/A 12 (18.09.25).
View in BORME (PDF) · BORME-A No. 420707
Modificaciones estatutarias. Inclusión de un nuevo artículo 5º bis en los estatutos sociales y modificación del artículo 6º de los mismos.. Datos registrales. T 44282 , F 218, S 8, H M 780601, I/A 11 (20.03.24).
View in BORME (PDF) · BORME-A No. 153214
Pérdida del caracter de unipersonalidad. Datos registrales. T 44282 , F 217, S 8, H M 780601, I/A 10 (25.01.24).
View in BORME (PDF) · BORME-A No. 54422
Ceses/Dimisiones. Adm. Unico: LE CORRE CHRISTOPHE GASTON YVES. Nombramientos. Adm. Solid.: LE CORRE CHRISTOPHE GASTON YVES;BLAXLAND SIMON THOMAS. Ampliación de capital. Capital: 11.837.943,00 Euros. Resultante Suscrito: 11.840.943,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. GTA RUBEN DARIO 3, BAJO DERECHA (MADRID). Datos registrales. T 44282 , F 216, S 8, H M 780601, I/A 9 (24.10.23).
View in BORME (PDF) · BORME-A No. 463568
Nombramientos. Apoderado: PROUDREED SPAIN MANAGEMENT SL. Datos registrales. T 44282 , F 213, S 8, H M 780601, I/A 4 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370361
Nombramientos. Apoderado: GUETIN ALEXIS. Datos registrales. T 44282 , F 214, S 8, H M 780601, I/A 5 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370362
Nombramientos. Apoderado: EP LOURMANDE GLORIA MIREYRA VIGO ESTEVES. Datos registrales. T 44282 , F 215, S 8, H M 780601, I/A 7 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370364
Nombramientos. Apoderado: GUETIN ALEXIS. Datos registrales. T 44282 , F 216, S 8, H M 780601, I/A 8 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370365
Nombramientos. Apoderado: SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP;GONZALEZ FERNANDEZ JOAQUIN;HERNANDEZ LLOBREGAT IGNACIO. Datos registrales. T 44282 , F 215, S 8, H M 780601, I/A 6 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370363
Sociedad unipersonal. Cambio de identidad del socio único: PROUDREED SPAIN SL. Datos registrales. T 44282 , F 212, S 8, H M 780601, I/A 3 (13.03.23).
View in BORME (PDF) · BORME-A No. 136972
Nombramientos. Apoderado: GUETIN ALEXIS. Datos registrales. T 44282 , F 212, S 8, H M 780601, I/A 2 (10.03.23).
View in BORME (PDF) · BORME-A No. 134816
Constitución. Comienzo de operaciones: 10.11.22. Objeto social: La adquisición y venta, así como la explotación, administración, y gestión, mediante el arrendamiento o mediante cualquier otro negocio jurídico, de bienes inmuebles. Domicilio: AVDA CONCHA ESPINA, NUMERO 65, 4ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PROUDREED HOLDING SOCIETE CIVILE. Nombramientos. Adm. Unico: LE CORRE CHRISTOPHE GASTON YVES. Datos registrales. T 44282 , F 210, S 8, H M 780601, I/A 1 (21.11.22).
View in BORME (PDF) · BORME-A No. 521984