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) | B28127959 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | LA ADQUISICION, TENENCIA, PROMOCION, CONSTRUCCION DE BIENES INMUEBLES Y SU EXPLOTAION EN REGIMEN DE VENTA O ALQUILER |
| Share capital | €529,200 |
| First filing (since 1 Jan 2009) | 05 Mar 2009 |
| Last updated | 01 Jul 2019 |
| BORME IDs | 114359, 121187, 159531, 172864, 227031, 240008, 243592, 283216 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| RENGIFO LLORENS BELEN | Director, Deputy chair | 17 Apr 2019 |
| RENGIFO CALDERON SANTIAGO | Director, Chair | 17 Apr 2019 |
| RENGIFO LLORENS MARIA | Director | 17 Apr 2019 |
| Name | Role | Appointed |
|---|---|---|
| RENGIFO CALDERON SANTIAGO | Attorney-in-fact | 12 Mar 2013 |
| RENGIFO LLORENS MARIA | Attorney-in-fact | 01 Jul 2019 |
| RENGIFO LLORENS BELEN | Attorney-in-fact | 12 Mar 2013 |
| Name | Role | Appointed |
|---|---|---|
| RENGIFO LLORENS MARIA | Secretary | 17 Apr 2019 |
| Name | Role | Resigned |
|---|---|---|
| RENGIFO LLORENS SANTIAGO | Director, Deputy chair | 29 May 2012 |
| Name | Role | Resigned |
|---|---|---|
| RENGIFO LLORENS SANTIAGO | Attorney-in-fact | 12 Mar 2013 |
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 |
|---|---|
| 06 Jun 2019 | €529,200 |
| 05 Mar 2009 | €361,200 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2019 | 2 | — | 2 | 2 | 6 | 12 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 2 | 1 | — | — | 2 | 5 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 6 | 2 | 3 | 2 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: RENGIFO LLORENS MARIA. Datos registrales. T 38861 , F 191, S 8, H M 96897, I/A 45 (24.06.19).
View in BORME (PDF) · BORME-A No. 283216
Ampliación de capital. Capital: 168.000,00 Euros. Resultante Suscrito: 529.200,00 Euros. Datos registrales. T 38861 , F 190, S 8, H M 96897, I/A 44 (30.05.19).
View in BORME (PDF) · BORME-A No. 243592
Otros conceptos: Modificado el CIF de A28127959 a B28127959 como consecuencia de la transformación en sociedad de responsabilidad limitada. Datos registrales. T 5924 , F 52, S 8, H M 96897, I/A 43M (29.05.19).
View in BORME (PDF) · BORME-A No. 240008
Transformación de sociedad. Denominación y forma adoptada: SEDEX SOCIEDAD DE ESTUDIOS DISTRIBUCION Y EXPORTACIONES SL. Reelecciones. Consejero: RENGIFO CALDERON SANTIAGO;RENGIFO LLORENS MARIA. Presidente: RENGIFO CALDERON SANTIAGO. Secretario: RENGIFO LLORENS MARIA. Consejero: RENGIFO LLORENS BELEN. Vicepresid.: RENGIFO LLORENS BELEN. Otros conceptos: SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. LA ADQUISICION, TENENCIA, PROMOCION, CONSTRUCCION DE BIENES INMUEBLES Y SU EXPLOTAION EN REGIMEN DE VENTA O ALQUILER. Datos registrales. T 5924 , F 52, S 8, H M 96897, I/A 43 (10.04.19).
View in BORME (PDF) · BORME-A No. 172864
Reelecciones. Consejero: RENGIFO CALDERON SANTIAGO;RENGIFO LLORENS MARIA. Presidente: RENGIFO CALDERON SANTIAGO. Secretario: RENGIFO LLORENS MARIA. Consejero: RENGIFO LLORENS BELEN. Vicepresid.: RENGIFO LLORENS BELEN. Datos registrales. T 5924 , F 51, S 8, H M 96897, I/A 42 ( 3.04.17).
View in BORME (PDF) · BORME-A No. 159531
Revocaciones. Apoderado: RENGIFO CALDERON SANTIAGO;RENGIFO LLORENS MARIA;RENGIFO LLORENS SANTIAGO. Nombramientos. Apoderado: RENGIFO CALDERON SANTIAGO;RENGIFO LLORENS BELEN;RENGIFO LLORENS MARIA. Datos registrales. T 5924 , F 50, S 8, H M 96897, I/A 41 ( 4.03.13).
View in BORME (PDF) · BORME-A No. 121187
Ceses/Dimisiones. Consejero: RENGIFO LLORENS SANTIAGO. Vicepresid.: RENGIFO LLORENS SANTIAGO. Nombramientos. Consejero: RENGIFO LLORENS BELEN. Vicepresid.: RENGIFO LLORENS BELEN. Reelecciones. Consejero: RENGIFO CALDERON SANTIAGO;RENGIFO LLORENS MARIA. Presidente: RENGIFO CALDERON SANTIAGO. Secretario: RENGIFO LLORENS MARIA. Otros conceptos: SE MODIFICA EL ARTICULO 25 DE LOS ESTATUTOS. Datos registrales. T 5924 , F 50, S 8, H M 96897, I/A 40 (16.05.12).
View in BORME (PDF) · BORME-A No. 227031
Reducción de capital. Importe reducción: 92.400,00 Euros. Resultante Suscrito: 361.200,00 Euros. Datos registrales. T 5924 , F 49, S 8, H M 96897, I/A 39 (23.02.09).
View in BORME (PDF) · BORME-A No. 114359