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) | B88166756 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DEL RIO 4, CHALET 27 (POZUELO DE ALARCON) |
| Corporate purpose | EXPLOTACION, ALQUILER, COMPRA, VENTA, PERMUTA Y CESION DE TODA CLASE DE BIENES INMUEBLES SITUADOS EN EL TERRITORIO ESPAÑOL |
| Share capital | €11,760,155 |
| Incorporation (first filing) | 17 Aug 2018 |
| Last updated | 12 Feb 2024 |
| BORME IDs | 9 identifiers228150, 341216, 341595, 350093, 351543, 375564, 522725, 72976, 99563 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SARALEGUI REYZABAL MILAGROS | Sole director | 17 Aug 2018 |
| Name | Role | Appointed |
|---|---|---|
| FRANCISCO JOSE BUENO CAÑETE | Attorney-in-fact | 27 Aug 2018 |
| FERNANDEZ DE LA REGUERA OCTAVIO | Attorney-in-fact | 02 Mar 2021 |
| SANZ HERRERO RAUL | Attorney-in-fact | 12 Feb 2024 |
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 |
|---|---|
| 19 May 2023 | €11,760,155 |
| 30 Aug 2019 | €14,460,155 |
| 05 Aug 2019 | €14,460,000 |
| 28 Dec 2018 | €14,310,000 |
| 17 Aug 2018 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | — | 4 | — | — | 2 | 6 |
| 2018 | 2 | 3 | 1 | 3 | 5 | 14 |
| Total | 4 | 8 | 1 | 3 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SANZ HERRERO RAUL. Datos registrales. T 38014 , F 87, S 8, H M 676861, I/A 8 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 72976
Reducción de capital. Importe reducción: 2.700.000,00 Euros. Resultante Suscrito: 11.760.155,00 Euros. Datos registrales. T 38014 , F 86, S 8, H M 676861, I/A 7 (11.05.23).
View in BORME (PDF) · BORME-A No. 228150
Nombramientos. Apoderado: FERNANDEZ DE LA REGUERA OCTAVIO. Datos registrales. T 38014 , F 84, S 8, H M 676861, I/A 6 (23.02.21).
View in BORME (PDF) · BORME-A No. 99563
Ampliación de capital. Capital: 155,00 Euros. Resultante Suscrito: 14.460.155,00 Euros. Datos registrales. T 38014 , F 84, S 8, H M 676861, I/A 5 (23.08.19).
View in BORME (PDF) · BORME-A No. 375564
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 14.460.000,00 Euros. Datos registrales. T 38014 , F 83, S 8, H M 676861, I/A 4 (29.07.19).
View in BORME (PDF) · BORME-A No. 341595
Ampliación de capital. Capital: 14.307.000,00 Euros. Resultante Suscrito: 14.310.000,00 Euros. Datos registrales. T 38014 , F 82, S 8, H M 676861, I/A 3 (19.12.18).
View in BORME (PDF) · BORME-A No. 522725
Nombramientos. Apoderado: FRANCISCO JOSE BUENO CAÑETE. Datos registrales. T 38014 , F 81, S 8, H M 676861, I/A 2 (17.08.18).
View in BORME (PDF) · BORME-A No. 351543
Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE COMIN PERNAS JOSE MANUEL, SIENDO LO CORRECTO SARALEGUI REYZABAL MILAGROS. Datos registrales. T 38014 , F 80, S 8, H M 676861, I/A 1 ( 9.08.18).
View in BORME (PDF) · BORME-A No. 350093
Constitución. Comienzo de operaciones: 26.07.18. Objeto social: EXPLOTACION, ALQUILER, COMPRA, VENTA, PERMUTA Y CESION DE TODA CLASE DE BIENES INMUEBLES SITUADOS EN EL TERRITORIO ESPAÑOL. Domicilio: PASEO DEL RIO 4, CHALET 27 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SARALEGUI REYZABAL MILAGROS. Nombramientos. Adm. Unico: COMIN PERNAS JOSE MANUEL. Datos registrales. T 38014 , F 80, S 8, H M 676861, I/A 1 ( 9.08.18).
View in BORME (PDF) · BORME-A No. 341216