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) | B72699028 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 116 (MADRID) |
| Corporate purpose | La redacción del proyecto, construcción, y explotación del Centro Deportivo Municipal de Cuatro Caminos en el Distrito de Tetuán (Madrid), en régimen de concesión administrativa; |
| Share capital | €3,592,000 |
| Incorporation (first filing) | 28 Nov 2022 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 13 identifiers236130, 286000, 318800, 356941, 464108, 467086, 488962, 521631, 521632, 521633, 521634, 521635, 88416 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PREVITERA FERNANDEZ MARIO FERNANDO | Director, Deputy chair | 28 Nov 2022 |
| NOGUES ESTRELLA JULIO-JORGE | Director, Chair | 28 Nov 2022 |
| DEGANO GUILLEN ENRIQUE | Managing director (CEO) | 28 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| NOGUES ESTRELLA JULIO-JORGE | Attorney-in-fact (joint and several) | 28 Nov 2022 |
| MOZOS RODRIGUEZ FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 28 Nov 2022 |
| NOGUES ESTRELLA JULIO | Attorney-in-fact (joint) | 28 Nov 2022 |
| DEGANO GUILLEN ENRIQUE | Attorney-in-fact (joint and several) | 28 Nov 2022 |
| PARQUE EOLICO ROSA GRANDE SL | Attorney-in-fact | 16 Jun 2026 |
| MIRAVALLES DE ALDECOA CECILIA | Attorney-in-fact | 30 Oct 2024 |
| GARZON SALAS DAVID | Attorney-in-fact | 15 Jul 2025 |
| AUDRIA SL | Auditor | 06 Nov 2025 |
| PASCUAL GONZALEZ-BABE JOSE MARIA | Attorney-in-fact | 16 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA PASCUAL FERNANDO | Secretary (non-director) | 28 Nov 2022 |
| DEGANO GUILLEN ENRIQUE | Deputy secretary | 28 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| LIZANA ARRIAGA ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Oct 2025 |
| PASTOR FERNANDEZ VICTOR | Attorney-in-fact | 24 Oct 2025 |
| CASANOVA LAZCANO JAIME | Attorney-in-fact (joint, joint and several) | 16 Jun 2026 |
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 |
|---|---|
| 21 Feb 2025 | €3,592,000 |
| 28 Nov 2022 | €2,435,000 |
13 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 | 3 | 1 | 2 | — | 2 | 5 | 13 |
| 2024 | 2 | — | — | — | — | 2 | 4 |
| 2022 | 5 | — | 1 | 1 | 3 | 5 | 15 |
| Total | 11 | 2 | 3 | 1 | 5 | 13 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: PARQUE EOLICO ROSA GRANDE SL;CASANOVA LAZCANO JAIME. Nombramientos. Apoderado: PARQUE EOLICO ROSA GRANDE SL;PASCUAL GONZALEZ-BABE JOSE MARIA. Datos registrales. S 8 , H M 780236, I/A 13 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286000
Nombramientos. Auditor: AUDRIA SL. Datos registrales. S 8 , H M 780236, I/A 12 (30.10.25).
View in BORME (PDF) · BORME-A No. 488962
Revocaciones. Apo.Man.Soli: LIZANA ARRIAGA ANTONIO. Apoderado: PASTOR FERNANDEZ VICTOR. Nombramientos. Apo.Man.Soli: PARQUE EOLICO ROSA GRANDE SL;CASANOVA LAZCANO JAIME. Datos registrales. S 8 , H M 780236, I/A 11 (17.10.25).
View in BORME (PDF) · BORME-A No. 467086
Nombramientos. Apoderado: GARZON SALAS DAVID. Datos registrales. S 8 , H M 780236, I/A 10 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318800
Cambio de domicilio social. C/ SERRANO 116 (MADRID). Datos registrales. S 8 , H M 780236, I/A 9 (19.05.25).
View in BORME (PDF) · BORME-A No. 236130
Ampliación de capital. Capital: 1.157.000,00 Euros. Resultante Suscrito: 3.592.000,00 Euros. Modificaciones estatutarias. 12. REGIMEN DE LAS TRANSMISIONES FORZOSAS. 15. LIBRO REGISTRO, USUFRUCTO Y PRENDA. Datos registrales. S 8 , H M 780236, I/A 8 (15.02.25).
View in BORME (PDF) · BORME-A No. 88416
Nombramientos. Apoderado: MIRAVALLES DE ALDECOA CECILIA. Datos registrales. S 8 , H M 780236, I/A 7 (23.10.24).
View in BORME (PDF) · BORME-A No. 464108
Nombramientos. Apoderado: PARQUE EOLICO ROSA GRANDE SL;PASTOR FERNANDEZ VICTOR. Datos registrales. S 8 , H M 780236, I/A 6 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 356941
Constitución. Comienzo de operaciones: 3.11.22. Objeto social: La redacción del proyecto, construcción, y explotación del Centro Deportivo Municipal de Cuatro Caminos en el Distrito de Tetuán (Madrid), en régimen de concesión administrativa;. Domicilio: C/ PADILLA 32 - ESCALERA IZQUIERDA, PLANTAS BAJA Y (MADRID). Capital: 2.435.000,00 Euros. Declaración de unipersonalidad. Socio único: EDUCTRADE SA. Nombramientos. Consejero: PREVITERA FERNANDEZ MARIO FERNANDO;NOGUES ESTRELLA JULIO-JORGE;DEGANO GUILLEN ENRIQUE. Datos registrales. T 44260 , F 48, S 8, H M 780236, I/A 1 (21.11.22).
View in BORME (PDF) · BORME-A No. 521631
Nombramientos. Vicepresid.: PREVITERA FERNANDEZ MARIO FERNANDO. SecreNoConsj: GARCIA PASCUAL FERNANDO. Vicesecret.: DEGANO GUILLEN ENRIQUE. Con.Delegado: DEGANO GUILLEN ENRIQUE. Presidente: NOGUES ESTRELLA JULIO-JORGE. Datos registrales. T 44260 , F 51, S 8, H M 780236, I/A 2 (21.11.22).
View in BORME (PDF) · BORME-A No. 521632
Nombramientos. Apo.Man.Soli: NOGUES ESTRELLA JULIO-JORGE;LIZANA ARRIAGA ANTONIO. Datos registrales. T 44260 , F 52, S 8, H M 780236, I/A 3 (21.11.22).
View in BORME (PDF) · BORME-A No. 521633
Nombramientos. Apo.Man.Soli: MOZOS RODRIGUEZ FRANCISCO JOSE. Apo.Manc.: NOGUES ESTRELLA JULIO;LIZANA ARRIAGA ANTONIO. Datos registrales. T 44260 , F 55, S 8, H M 780236, I/A 4 (21.11.22).
View in BORME (PDF) · BORME-A No. 521634
Nombramientos. Apo.Sol.: DEGANO GUILLEN ENRIQUE;NOGUES ESTRELLA JULIO-JORGE. Datos registrales. T 44260 , F 58, S 8, H M 780236, I/A 5 (21.11.22).
View in BORME (PDF) · BORME-A No. 521635
Companies in Madrid whose latest filing has just appeared in the BORME.