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) | B19583954 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | URB MONTE ELVIRA - AVENIDA LIMONEROS, NUMERO 9 (ALBOLOTE) |
| Corporate purpose | La promoción y construcción de viviendas de todo tipo, incluso de Protección Oficial, así como la promoción, construcción, venta, permuta, arrendamiento, uso y explotación de parcelas, terrenos, locales de negocio, apartamentos de uso turístico, urbanizaciones. La explotación agrícola y ganadera |
| Share capital | €6,595,000 |
| Incorporation (first filing) | 22 May 2015 |
| Last updated | 15 Jun 2023 |
| BORME IDs | 17200, 207158, 271882 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA NAJARRO JOAQUIN | Sole director | 18 Jan 2016 |
| Name | Role | Resigned |
|---|---|---|
| CONDE GUERRERO SILVIA | Sole director | 18 Jan 2016 |
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.
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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 Jun 2023 | €6,595,000 |
| 22 May 2015 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 3 | 4 | 3 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 6.592.000,00 Euros. Resultante Suscrito: 6.595.000,00 Euros. Modificaciones estatutarias. ARTº 15º. Modificado en cuanto a que el cargo de Administrador será retribuido y su importe será una cuantía fija determinada por la Junta General para cada ejercicio económico. Si bien para el ejercicio 2.023, se fija en una cantidad mensual de 1.000,00?. . Datos registrales. T 1561 , F 37, S 8, H GR 46930, I/A 3 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 271882
Ceses/Dimisiones. Adm. Unico: CONDE GUERRERO SILVIA. Nombramientos. Adm. Unico: GARCIA NAJARRO JOAQUIN. Datos registrales. T 1561 , F 37, S 8, H GR 46930, I/A 2 (11.01.16).
View in BORME (PDF) · BORME-A No. 17200
Constitución. Comienzo de operaciones: 27.04.15. Objeto social: La promoción y construcción de viviendas de todo tipo, incluso de Protección Oficial, así como la promoción, construcción, venta, permuta, arrendamiento, uso y explotación de parcelas, terrenos, locales de negocio, apartamentos de uso turístico, urbanizaciones. La explotación agrícola y ganadera... Domicilio: URB MONTE ELVIRA - AVENIDA LIMONEROS, NUMERO 9 (ALBOLOTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CONDE GUERRERO SILVIA. Datos registrales. T 1561 , F 35, S 8, H GR 46930, I/A 1 (14.05.15).
View in BORME (PDF) · BORME-A No. 207158