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) | B56661051 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALDEA DEL FRESNO, NUMERO 16 (ALCORCON) |
| Corporate purpose | 1. La adquisición, promoción, construcción, rehabilitación, tenencia, arrendamiento, explotación, administración, gestión y enajenación de bienes inmuebles, de naturaleza urbana o rústica. 2. La intermediación en operaciones de compraventa, permuta, arrendamiento |
| Share capital | €3,341,600 |
| Incorporation (first filing) | 22 Nov 2023 |
| Last updated | 12 Mar 2026 |
| BORME IDs | 126829, 46922, 497532, 501704, 8200, 87540 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LLAMAS RUIZ MARIO | Sole director | 12 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ AGUIRRE JAVIER | Sole director | 21 Nov 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.
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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 |
|---|---|
| 08 Jan 2026 | €3,341,600 |
| 21 Nov 2024 | €2,090,600 |
| 20 Feb 2024 | €1,213,000 |
| 29 Jan 2024 | €613,000 |
| 22 Nov 2023 | €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 | 2 | — | 3 | 2 | 9 |
| 2024 | 1 | 1 | 6 | 1 | — | 3 | 12 |
| 2023 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 2 | 9 | 2 | 6 | 6 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Transformación de sociedad. Denominación y forma adoptada: SOLUCION INMOBILIARIA DE INVERSIONES NOVASOL 2000 VERSION 2 SA. Ceses/Dimisiones. Adm. Unico: LLAMAS RUIZ MARIO. Nombramientos. Adm. Unico: LLAMAS RUIZ MARIO. Modificaciones estatutarias. Aprobado nuevo texto de los estatutos sociales. Cambio de objeto social. 1. La adquisición, promoción, construcción, rehabilitación, tenencia, arrendamiento, explotación, administración, gestión y enajenación de bienes inmuebles, de naturaleza urbana o rústica. 2. La intermediación en operaciones de compraventa, permuta, arrendamiento. Datos registrales. S 8 , H M 807580, I/A 6 ( 5.03.26).
View in BORME (PDF) · BORME-A No. 126829
Ampliación de capital. Capital: 1.251.000,00 Euros. Resultante Suscrito: 3.341.600,00 Euros. Datos registrales. S 8 , H M 807580, I/A 5 (30.12.25).
View in BORME (PDF) · BORME-A No. 8200
Ceses/Dimisiones. Adm. Unico: HERNANDEZ AGUIRRE JAVIER. Nombramientos. Adm. Unico: LLAMAS RUIZ MARIO. Ampliación de capital. Capital: 877.600,00 Euros. Resultante Suscrito: 2.090.600,00 Euros. Datos registrales. S 8 , H M 807580, I/A 4 (14.11.24).
View in BORME (PDF) · BORME-A No. 501704
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.213.000,00 Euros. Datos registrales. T 45956 , F 171, S 8, H M 807580, I/A 3 (13.02.24).
View in BORME (PDF) · BORME-A No. 87540
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 610.000,00 Euros. Resultante Suscrito: 613.000,00 Euros. Datos registrales. T 45956 , F 170, S 8, H M 807580, I/A 2 (22.01.24).
View in BORME (PDF) · BORME-A No. 46922
Constitución. Comienzo de operaciones: 14.11.23. Objeto social: Actividad principal: 82.99/ Otras actividades de apoyo a las empresas. Otras actividades: 68.20/ Alquiler de bienes inmobiliarios por cuenta propia, 68.10/ Compraventa de bienes inmobiliarios por cuenta propia. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejerc. Domicilio: C/ ALDEA DEL FRESNO, NUMERO 16 (ALCORCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HERNANDEZ AGUIRRE JAVIER. Nombramientos. Adm. Unico: HERNANDEZ AGUIRRE JAVIER. Datos registrales. T 45956 , F 170, S 8, H M 807580, I/A 1 (15.11.23).
View in BORME (PDF) · BORME-A No. 497532
Companies in Madrid whose latest filing has just appeared in the BORME.