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) | B99529646 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | AVDA LAVIAGA CASTILLO 4 - OFICINA A (ALMUNIA DE DOÑA GODINA (LA)) |
| Corporate purpose | -La adquisición, promoción, construcción, mejora, transformación, urbanización, venta, explotación y arrendamiento, no financiero, de toda clase de bienes inmuebles, incluyendo la construcción de toda suerte de edificaciones y la realización de cualesquiera obras de construcción y, en general, la ac |
| Share capital | €3,812,000 |
| Incorporation (first filing) | 20 Sep 2018 |
| Last updated | 08 Feb 2023 |
| BORME IDs | 303483, 383943, 383944, 69059 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| SERRANO SANCHEZ JUANA | Sole director | 20 Sep 2018 |
| Name | Role | Appointed |
|---|---|---|
| CALLEJAS SERRANO ALEJANDRO | Attorney-in-fact | 20 Sep 2018 |
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 |
|---|---|
| 15 Jul 2019 | €3,812,000 |
| 20 Sep 2018 | €2,464,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | — | 1 | 1 | 2 |
| 2019 | — | 2 | 1 | 1 | 4 |
| 2018 | 2 | 1 | 3 | 2 | 8 |
| Total | 2 | 3 | 5 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA LAVIAGA CASTILLO 4 - OFICINA A (ALMUNIA DE DOÑA GODINA (LA)). Datos registrales. T 4359 , F 205, S 8, H Z 64420, I/A 4 (27.01.23).
View in BORME (PDF) · BORME-A No. 69059
Ampliación de capital. Capital: 1.348.000,00 Euros. Resultante Suscrito: 3.812.000,00 Euros. Fusión por absorción. Sociedades absorbidas: PROMETRO SL. Datos registrales. T 4359 , F 203, S 8, H Z 64420, I/A 3 ( 8.07.19).
View in BORME (PDF) · BORME-A No. 303483
Constitución. Comienzo de operaciones: 14.08.18. Objeto social: -La adquisición, promoción, construcción, mejora, transformación, urbanización, venta, explotación y arrendamiento, no financiero, de toda clase de bienes inmuebles, incluyendo la construcción de toda suerte de edificaciones y la realización de cualesquiera obras de construcción y, en general, la ac. Domicilio: AVDA LAVIAGA CASTILLO 10 1º C (ALMUNIA DE DOÑA GODINA (LA)). Capital: 2.464.000,00 Euros. Nombramientos. Adm. Unico: SERRANO SANCHEZ JUANA. Datos registrales. T 4359 , F 197, S 8, H Z 64420, I/A 1 (12.09.18).
View in BORME (PDF) · BORME-A No. 383943
Nombramientos. Apoderado: CALLEJAS SERRANO ALEJANDRO. Datos registrales. T 4359 , F 202, S 8, H Z 64420, I/A 2 (12.09.18).
View in BORME (PDF) · BORME-A No. 383944