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) | B86092970 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CAMINO DE LA FUENTE NUMERO 56 (ALCOBENDAS) |
| Corporate purpose | La promoción inmobiliaria, tanto de terrenos como de edificaciones, comprendiendo la compraventa en nombre y por cuenta propia, la urbanización, parcelación, todo ello con el fin de venderlos y/o alquilarlos |
| Share capital | €5,150,000 |
| Incorporation (first filing) | 31 Dec 2010 |
| Last updated | 23 Jun 2026 |
| BORME IDs | 1860, 289305, 297539, 488368, 50217 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERNANDO ARCAL GONZALO | Director (joint and several) | 03 Jan 2011 |
| HERNANDO BENITO FRANCISCO | Director (joint and several) | 03 Jan 2011 |
| HERNANDO ARCAL MARIA LUZ | Director (joint and several) | 23 Jun 2026 |
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 |
|---|---|
| 11 Jul 2016 | €5,150,000 |
| 03 Jan 2011 | €10,650,000 |
| 31 Dec 2010 | €5,150,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | — | 1 | 2 |
| 2016 | — | — | 1 | — | — | 1 | 2 |
| 2011 | 1 | 1 | 2 | — | 1 | 1 | 6 |
| 2010 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 4 | 2 | 4 | 5 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Adm. Solid.: HERNANDO ARCAL MARIA LUZ. Datos registrales. S 8 , H M 509659, I/A 5 (16.06.26).
View in BORME (PDF) · BORME-A No. 297539
Sociedad unipersonal. Cambio de identidad del socio único: COMERCIAL DE ACEITES DEL SUROESTE SL. Datos registrales. T 28296 , F 184, S 8, H M 509659, I/A 4 (26.01.21).
View in BORME (PDF) · BORME-A No. 50217
Reducción de capital. Importe reducción: 5.500.000,00 Euros. Resultante Suscrito: 5.150.000,00 Euros. Datos registrales. T 28296 , F 183, S 8, H M 509659, I/A 3 ( 4.07.16).
View in BORME (PDF) · BORME-A No. 289305
Ceses/Dimisiones. Adm. Unico: HERNANDO ARCAL GONZALO. Nombramientos. Adm. Solid.: HERNANDO BENITO FRANCISCO;HERNANDO ARCAL GONZALO. Ampliación de capital. Capital: 5.500.000,00 Euros. Resultante Suscrito: 10.650.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-.Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 28296 , F 183, S 8, H M 509659, I/A 2 (23.12.10).
View in BORME (PDF) · BORME-A No. 1860
Constitución. Comienzo de operaciones: 2.12.10. Objeto social: La promoción inmobiliaria, tanto de terrenos como de edificaciones, comprendiendo la compraventa en nombre y por cuenta propia, la urbanización, parcelación, todo ello con el fin de venderlos y/o alquilarlos. Domicilio: C/ CAMINO DE LA FUENTE NUMERO 56 (ALCOBENDAS). Capital: 5.150.000,00 Euros. Declaración de unipersonalidad. Socio único: CASAS DE HITOS SL. Nombramientos. Adm. Unico: HERNANDO ARCAL GONZALO. Datos registrales. T 28296 , F 176, S 8, H M 509659, I/A 1 (22.12.10).
View in BORME (PDF) · BORME-A No. 488368
Companies in Madrid whose latest filing has just appeared in the BORME.