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) | B67419200 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | RB CATALUÑA NUM.123 ATICO PTA.2 (BARCELONA) |
| Corporate purpose | LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION,CONSTRUCCION,REHABILITACION,PROMOCION Y EXPLOTACION DIRECTA |
| Share capital | €16,441,200 |
| Incorporation (first filing) | 10 May 2019 |
| Last updated | 17 Oct 2025 |
| BORME IDs | 120642, 199367, 232506, 384170, 454351, 520916, 539671, 547622 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ARROYO PEREZ MANUEL | Director (sole) | 10 May 2019 |
| Name | Role | Appointed |
|---|---|---|
| CALAHORRO AGUDO REMEDIOS | Attorney-in-fact (joint and several) | 31 May 2019 |
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 |
|---|---|
| 20 Dec 2023 | €16,441,200 |
| 15 Dec 2022 | €6,052,500 |
| 17 Dec 2019 | €5,000,000 |
| 10 May 2019 | €3,000,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | — | 2 | 2 | 4 |
| 2023 | — | 2 | 1 | 2 | 5 |
| 2022 | — | 2 | 2 | 2 | 6 |
| 2019 | 2 | 3 | 3 | 4 | 12 |
| Total | 2 | 7 | 8 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION,CONSTRUCCION,REHABILITACION,PROMOCION Y EXPLOTACION DIRECTA ... Datos registrales. S 8 , H B 533668, I/A 8 (10.10.25).
View in BORME (PDF) · BORME-A No. 454351
Cambio de domicilio social. RB CATALUÑA NUM.123 ATICO PTA.2 (BARCELONA). Datos registrales. S 8 , H B 533668, I/A 7 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 120642
Ampliación de capital. Capital: 10.388.700,00 Euros. Resultante Suscrito: 16.441.200,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Fusión por absorción. Sociedades absorbidas: RONI FINANCE BV. Datos registrales. T 46870 , F 44, S 8, H B 533668, I/A 6 (13.12.23).
View in BORME (PDF) · BORME-A No. 539671
Ampliación de capital. Capital: 1.052.500,00 Euros. Resultante Suscrito: 6.052.500,00 Euros. Modificaciones estatutarias. ARTICULO 7.- SISTEMA DE RETRIBUCION DEL ORGANO SOCIAL. Datos registrales. T 46870 , F 44, S 8, H B 533668, I/A 5 ( 7.12.22).
View in BORME (PDF) · BORME-A No. 547622
Cambio de domicilio social. CL VALENCIA Num.243 P.6 PTA.1 (BARCELONA). Datos registrales. T 46870 , F 44, S 8, H B 533668, I/A 4 (11.08.22).
View in BORME (PDF) · BORME-A No. 384170
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 46870 , F 43, S 8, H B 533668, I/A 3 ( 9.12.19).
View in BORME (PDF) · BORME-A No. 520916
Nombramientos. APODERAD.SOL: CALAHORRO AGUDO REMEDIOS. Datos registrales. T 46870 , F 43, S 8, H B 533668, I/A 2 (23.05.19).
View in BORME (PDF) · BORME-A No. 232506
Constitución. Comienzo de operaciones: 10.04.19. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, DE TERRENOS Y DEMAS BIENES INMUEBLES, ESPECIALMENTE EDIFICACIONES, EN BLOQUE O POR DEPARTAMENTOS, SU CESION, EXPLOTACION, ETC. Domicilio: CL MUNTANER NUM.269 P.1 PTA.1 (BARCELONA). Capital: 3.000.000,00 Euros. Nombramientos. ADM.UNICO: ARROYO PEREZ MANUEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO MANUEL ARROYO PEREZ. Datos registrales. T 46870 , F 42, S 8, H B 533668, I/A 1 ( 2.05.19).
View in BORME (PDF) · BORME-A No. 199367