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) | B70668009 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE RECOLETOS 5 - CENTRO OFICINA 506 (MADRID) |
| Corporate purpose | La Sociedad tiene como objeto social la adquisición y explotación (bajo cualquier forma) de inmuebles, la prestación de servidos y establecimientos turísticos, así como el arrendamiento de inmuebles en cualquier modalidad, incluyendo turísticos, así como cortas y medias distancias |
| Share capital | €3,508,780 |
| Incorporation (first filing) | 21 Feb 2024 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 214328, 286267, 562617, 562618, 563494, 90089 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ PALACIOS EDUARDO ANGEL | Director, Chair | 26 Dec 2024 |
| GONZALEZ GONZALEZ ENRIQUE | Director | 26 Dec 2024 |
| FERNANDEZ DOMINGUEZ VICTOR | Director | 26 Dec 2024 |
| CIRIANI BRUNO FUNCKE | Director | 16 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ PALACIOS EDUARDO ANGEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2024 |
| MARCOS MARTIN FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2024 |
| GONZALEZ GONZALEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 26 Dec 2024 |
| FERNANDEZ DOMINGUEZ VICTOR | Attorney-in-fact (joint, joint and several) | 26 Dec 2024 |
| GREEN BUSINESS INVESTMENTS SL | Attorney-in-fact | 13 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARCOS MARTIN FERNANDO | Deputy secretary (not a director) | 16 Jun 2026 |
| CIRIANI BRUNO FUNCKE | Secretary | 16 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| MADRIDITY REAL ESTATE INVESTORS SL | Sole director | 26 Dec 2024 |
| MARCOS MARTIN FERNANDO | Director | 16 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARCOS MARTIN FERNANDO | Representative | 26 Dec 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 |
|---|---|
| 26 Dec 2024 | €3,508,780 |
| 21 Feb 2024 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 3 | 1 | 4 | 2 | 5 | 5 | 20 |
| Total | 5 | 2 | 4 | 2 | 5 | 7 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: MARCOS MARTIN FERNANDO. Secretario: MARCOS MARTIN FERNANDO. Nombramientos. VsecrNoConsj: MARCOS MARTIN FERNANDO. Consejero: CIRIANI BRUNO FUNCKE. Secretario: CIRIANI BRUNO FUNCKE. Datos registrales. S 8 , H M 814745, I/A 6 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286267
Nombramientos. Apoderado: GREEN BUSINESS INVESTMENTS SL. Datos registrales. S 8 , H M 814745, I/A 5 ( 6.05.25).
View in BORME (PDF) · BORME-A No. 214328
Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MADRIDITY REAL ESTATE INVESTORS SL. Representan: MARCOS MARTIN FERNANDO. Nombramientos. Consejero: GONZALEZ PALACIOS EDUARDO ANGEL;GONZALEZ GONZALEZ ENRIQUE;MARCOS MARTIN FERNANDO;FERNANDEZ DOMINGUEZ VICTOR. Presidente: GONZALEZ PALACIOS EDUARDO ANGEL. Secretario: MARCOS MARTIN FERNANDO. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.508.780,00 Euros. Resultante Suscrito: 3.508.780,00 Euros. Modificaciones estatutarias. Creación del artículo 5 bis de los estatutos sociales. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H M 814745, I/A 2 (17.12.24).
View in BORME (PDF) · BORME-A No. 562617
Cambio de domicilio social. PASEO DE RECOLETOS 5 - CENTRO OFICINA 506 (MADRID). Datos registrales. S 8 , H M 814745, I/A 3 (17.12.24).
View in BORME (PDF) · BORME-A No. 562618
Nombramientos. Apo.Man.Soli: GONZALEZ PALACIOS EDUARDO ANGEL;MARCOS MARTIN FERNANDO;GONZALEZ GONZALEZ ENRIQUE;FERNANDEZ DOMINGUEZ VICTOR. Datos registrales. S 8 , H M 814745, I/A 4 (18.12.24).
View in BORME (PDF) · BORME-A No. 563494
Constitución. Comienzo de operaciones: 31.01.24. Objeto social: La Sociedad tiene como objeto social la adquisición y explotación (bajo cualquier forma) de inmuebles, la prestación de servidos y establecimientos turísticos, así como el arrendamiento de inmuebles en cualquier modalidad, incluyendo turísticos, así como cortas y medias distancias. Domicilio: C/ PADILLA 12 - BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MADRIDITY REAL ESTATE INVESTORS SL. Nombramientos. Adm. Unico: MADRIDITY REAL ESTATE INVESTORS SL. Representan: MARCOS MARTIN FERNANDO. Datos registrales. T 46388 , F 120, S 8, H M 814745, I/A 1 (14.02.24).
View in BORME (PDF) · BORME-A No. 90089
Companies in Madrid whose latest filing has just appeared in the BORME.