Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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 | APODERADO | 27 Aug 2018 |
| FERNANDEZ DE LA REGUERA OCTAVIO | APODERADO | 02 Mar 2021 |
| SANZ HERRERO RAUL | APODERADO | 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.
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