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) | B61462347 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CALIBRE 1 (COLLADO VILLALBA) |
| Corporate purpose | a) El arrendamiento de bienes de toda clase de edificios, de oficinas, comerciales, para almacenes, de usos industrialesy de viviendas. b) El arrendamiento turístico de bienes inmuebles para estancias cortas y de temporada. c) La compra, venta, permuta, arrendamiento, parcelación y urbanización d |
| Share capital | €16,302,702 |
| First filing (since 1 Jan 2009) | 17 Apr 2018 |
| Last updated | 20 Jan 2026 |
| BORME IDs | 11 identifiers123065, 167850, 187182, 19511, 218276, 228084, 27242, 304187, 40013, 524118, 7383 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ OYON IÑAKI | Auditor (alternate) | 30 Apr 2018 |
| OYON CONSULTORES AUDITORES SLP | Auditor | 20 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| AMATRIAIN ARRULA JOSE MANUEL | Auditor | 17 Jan 2020 |
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 |
|---|---|
| 10 Mar 2023 | €16,302,702 |
| 29 Jan 2019 | €15,686,513 |
| 23 May 2018 | €10,686,511 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2023 | — | — | 2 | — | 1 | 2 | 5 |
| 2022 | 1 | — | — | — | 1 | 2 | 4 |
| 2020 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2018 | 1 | — | 2 | 1 | 1 | 4 | 9 |
| Total | 4 | 1 | 6 | 1 | 4 | 12 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: OYON CONSULTORES AUDITORES SLP. Datos registrales. S 8 , H M 668605, I/A 12 (13.01.26).
View in BORME (PDF) · BORME-A No. 27242
Ampliación de capital. Capital: 616.189,14 Euros. Resultante Suscrito: 16.302.701,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: AMPLIADO EL CAPITAL DE LA SOCIEDAD COMO CONSECUENCIA DE LA ESCISION TOTAL DE LA SOCIEDAD "MASSANELLA 1965 SA" INSCRITA EN EL REGISTRO MERCANTIL DE PALMA DE MALLORCA HOJA PM-5236. CIF A-07014582. Datos registrales. T 37507 , F 27, S 8, H M 668605, I/A 11 ( 3.03.23).
View in BORME (PDF) · BORME-A No. 123065
Reelecciones. Auditor: OYON CONSULTORES AUDITORES SLP. Datos registrales. T 37507 , F 27, S 8, H M 668605, I/A 10 (22.11.22).
View in BORME (PDF) · BORME-A No. 524118
Fusión por absorción. Sociedades absorbidas: CORPA SL. GRUPIDEX SL. PROYECTO MIREF DIECISEIS SL. Datos registrales. T 37507 , F 17, S 8, H M 668605, I/A 9 (30.12.21).
View in BORME (PDF) · BORME-A No. 7383
Cambio de objeto social. a) El arrendamiento de bienes de toda clase de edificios, de oficinas, comerciales, para almacenes, de usos industrialesy de viviendas. b) El arrendamiento turístico de bienes inmuebles para estancias cortas y de temporada. c) La compra, venta, permuta, arrendamiento, parcelación y urbanización d. Datos registrales. T 37507 , F 17, S 8, H M 668605, I/A 8 ( 2.09.20).
View in BORME (PDF) · BORME-A No. 304187
Revocaciones. Auditor: AMATRIAIN ARRULA JOSE MANUEL. Nombramientos. Auditor: OYON CONSULTORES AUDITORES SLP. Datos registrales. T 37507 , F 16, S 8, H M 668605, I/A 7 (13.01.20).
View in BORME (PDF) · BORME-A No. 19511
Ampliación de capital. Capital: 5.000.001,30 Euros. Resultante Suscrito: 15.686.512,66 Euros. Datos registrales. T 37507 , F 16, S 8, H M 668605, I/A 6 (21.01.19).
View in BORME (PDF) · BORME-A No. 40013
Declaración de unipersonalidad. Socio único: NIMOTRI S.L. Datos registrales. T 37507 , F 16, S 8, H M 668605, I/A 5 (23.05.18).
View in BORME (PDF) · BORME-A No. 228084
Ampliación de capital. Capital: 6.000.001,56 Euros. Resultante Suscrito: 10.686.511,36 Euros. Datos registrales. T 37507 , F 15, S 8, H M 668605, I/A 4 (16.05.18).
View in BORME (PDF) · BORME-A No. 218276
Nombramientos. Auditor: AMATRIAIN ARRULA JOSE MANUEL. Aud.Supl.: FERNANDEZ OYON IÑAKI. Datos registrales. T 37507 , F 15, S 8, H M 668605, I/A 3 (20.04.18).
View in BORME (PDF) · BORME-A No. 187182
Cambio de domicilio social. C/ CALIBRE 1 (COLLADO VILLALBA). Datos registrales. T 37507 , F 15, S 8, H M 668605, I/A 2 (10.04.18).
View in BORME (PDF) · BORME-A No. 167850