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) | B02923654 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE MADRID 82 (ARGANDA DEL REY) |
| Corporate purpose | Constituirá su actividad principal: la adquisición, explotación en régimen de arrendamiento y disfrute y enajenación por cuenta propia de valores mobiliarios de renta fija o variable, de todo tipo de sociedades españolas o extranjeras, etc |
| Share capital | €4,718,774 |
| Incorporation (first filing) | 05 Jan 2021 |
| Last updated | 01 Aug 2024 |
| BORME IDs | 150491, 180888, 2145, 340887 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| NULAGO ATALAYA SL | Director (joint) | 05 Jan 2021 |
| EXAU INVERSIONES SL | Director (joint) | 05 Jan 2021 |
| Name | Role | Appointed |
|---|---|---|
| AFIANZA AUDITORES SLP | Auditor | 01 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| PEÑA BROCH MARIA JOSE | Representative | 05 Jan 2021 |
| PEÑA BROCH ANA MARIA | Representative | 05 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| STEMPER AUDITORES SL | Auditor | 01 Aug 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.
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 |
|---|---|
| 05 Jan 2021 | €4,718,774 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 2 | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 2 | 1 | 3 | 4 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Aud.C.Con.: STEMPER AUDITORES SL. Nombramientos. Aud.C.Con.: AFIANZA AUDITORES SLP. Datos registrales. S 8 , H M 732025, I/A 4 (24.07.24).
View in BORME (PDF) · BORME-A No. 340887
Revocaciones. Auditor: STEMPER AUDITORES SL. Datos registrales. T 41300 , F 59, S 8, H M 732025, I/A 3 (19.03.24).
View in BORME (PDF) · BORME-A No. 150491
Nombramientos. Auditor: STEMPER AUDITORES SL. Aud.C.Con.: STEMPER AUDITORES SL. Datos registrales. T 41300 , F 59, S 8, H M 732025, I/A 2 (11.04.23).
View in BORME (PDF) · BORME-A No. 180888
Constitución. Comienzo de operaciones: 15.12.20. Objeto social: Constituirá su actividad principal: la adquisición, explotación en régimen de arrendamiento y disfrute y enajenación por cuenta propia de valores mobiliarios de renta fija o variable, de todo tipo de sociedades españolas o extranjeras, etc.Domicilio: AVDA DE MADRID 82 (ARGANDA DEL REY). Capital: 4.718.774,00 Euros. Nombramientos. Representan: PEÑA BROCH MARIA JOSE;PEÑA BROCH ANA MARIA. Adm. Mancom.: NULAGO ATALAYA SL;EXAU INVERSIONES SL. Datos registrales. T 41300 , F 51, S 8, H M 732025, I/A 1 (28.12.20).
View in BORME (PDF) · BORME-A No. 2145
Companies in Madrid whose latest filing has just appeared in the BORME.