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) | B88585930 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GUTURBAY 6 2º DR (MADRID) |
| Corporate purpose | LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO |
| Share capital | €5,364,694 |
| Incorporation (first filing) | 21 Feb 2020 |
| Last updated | 22 Dec 2025 |
| BORME IDs | 16 identifiers123125, 123126, 161897, 165101, 167270, 18808, 193761, 226322, 235109, 376495, 425040, 425041, 429842, 448218, 569126, 81716 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VELASCO SANZ EMILIO | Director (joint) | 04 Apr 2023 |
| VIENS PETER LUCIEN LAURENT | Director (joint) | 09 Apr 2025 |
| TAN HENG CHEW KEVIN | Director (joint) | 22 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| VELASCO SANZ EMILIO | Attorney-in-fact (joint and several) | 04 Apr 2023 |
| DELOITTE AUDITORES SL | Auditor | 20 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ CORRO ALVARO TOMAS | Director (joint and several) | 27 May 2020 |
| SALAMANCA CUEVAS MARIA LORENA | Director (joint and several) | 27 May 2020 |
| VEGA GONZALEZ VICTOR EDUARDO | Director (joint and several) | 27 May 2020 |
| ALONSO ARANDA CARMEN | Director (joint) | 04 Oct 2024 |
| ANNE CHUA TAI HUA | Director (joint) | 09 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor |
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 |
|---|---|
| 22 Jul 2020 | €5,364,694 |
| 21 Feb 2020 | €3,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 3 | 2 | — | — | — | 3 | 8 |
| 2024 | 2 | 1 | — | — | 1 | 6 | 10 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | 3 | 2 | 8 | 7 | 23 |
| Total | 9 | 5 | 3 | 2 | 9 | 18 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: LOUIS LOUIS D'ESTIENNE D'ORVES. Nombramientos. Adm. Mancom.: TAN HENG CHEW KEVIN. Datos registrales. S 8 , H M 714754, I/A 10 (15.12.25).
View in BORME (PDF) · BORME-A No. 569126
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 714754, I/A 9 (12.08.25).
View in BORME (PDF) · BORME-A No. 376495
Ceses/Dimisiones. Adm. Mancom.: CHUA TAI HUA ANNE. Nombramientos. Adm. Mancom.: VIENS PETER LUCIEN LAURENT. Datos registrales. S 8 , H M 714754, I/A 8 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 167270
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 714754, I/A 6 (27.09.24).
View in BORME (PDF) · BORME-A No. 425040
Ceses/Dimisiones. Adm. Mancom.: ALONSO ARANDA CARMEN. Datos registrales. S 8 , H M 714754, I/A 7 (27.09.24).
View in BORME (PDF) · BORME-A No. 425041
Fe de erratas: Se publicó por error en la inscripción 4 el domicilio social, siendo lo correcto "calle Gurtubay 6, 2º derecha, Madrid". Datos registrales. T 40227 , F 97, S 8, H M 714754, I/A 4 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 226322
Cambio de domicilio social. C/ GUTURBAY 6 2º DR (MADRID). Datos registrales. T 40227 , F 153, S 8, H M 714754, I/A 4 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 123125
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 40227 , F 153, S 8, H M 714754, I/A 5 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 123126
Revocaciones. ADM.SOLIDAR.: VELASCO SANZ EMILIO;ALONSO ARANDA CARMEN. Nombramientos. ADM.CONJUNTO: ANNE CHUA TAI HUA;LOUIS D'ESTIENNE D'ORVES;VELASCO SANZ EMILIO;ALONSO ARANDA CARMEN. APODERAD.SOL: VELASCO SANZ EMILIO. Datos registrales. T 47351 , F 85, S 8, H B 549322, I/A 8 (27.03.23).
View in BORME (PDF) · BORME-A No. 161897
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 47351 , F 85, S 8, H B 549322, I/A 7 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 18808
Fusión por absorción. Sociedades absorbidas: CHAMELEON (ESPLUGUES) SL. CHAMELEON (SANT CUGAT INVESTMENT 2014) SL. GLOIN INVESTMENTS SL. Datos registrales. T 47351 , F 83, S 8, H B 549322, I/A 6 (10.12.20).
View in BORME (PDF) · BORME-A No. 448218
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: DBS TRUSTEE LIMITED. Datos registrales. T 47351 , F 82, S 8, H B 549322, I/A 5 (26.11.20).
View in BORME (PDF) · BORME-A No. 429842
Ampliación de capital. Capital: 5.361.694,00 Euros. Resultante Suscrito: 5.364.694,00 Euros. Datos registrales. T 47351 , F 81, S 8, H B 549322, I/A 4 (14.07.20).
View in BORME (PDF) · BORME-A No. 235109
Cambio de domicilio social. CL TRAVESSERA DE GRACIA 11, P 5 (BARCELONA). Datos registrales. T 47351 , F 81, S 8, H B 549322, I/A 3 (17.06.20).
View in BORME (PDF) · BORME-A No. 193761
Sociedad unipersonal. Cambio de identidad del socio único: IREIT GLOBAL HOLDINGS 5 PTE LTD. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CORRO ALVARO TOMAS;SALAMANCA CUEVAS MARIA LORENA;VEGA GONZALEZ VICTOR EDUARDO. Nombramientos. Adm. Solid.: VELASCO SANZ EMILIO;ALONSO ARANDA CARMEN. Modificaciones estatutarias. 21. Distribución de dividendos.. Cambio de denominación social. SADENA REAL ESTATE SL. Cambio de objeto social. LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO. Datos registrales. T 40227 , F 147, S 8, H M 714754, I/A 2 (20.05.20).
View in BORME (PDF) · BORME-A No. 165101
Constitución. Comienzo de operaciones: 4.02.20. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. B. Asesorar a terceros sobre las materias epígrafe anterior. Domicilio: C/ MALDONADO 4 - BAJO D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AFIENS LEGAL SLP. Nombramientos. Adm. Solid.: HERNANDEZ CORRO ALVARO TOMAS;SALAMANCA CUEVAS MARIA LORENA;VEGA GONZALEZ VICTOR EDUARDO. Datos registrales. T 40227 , F 144, S 8, H M 714754, I/A 1 (14.02.20).
View in BORME (PDF) · BORME-A No. 81716