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) | B88404843 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ COLOMBIA 14 D - BAJO C (MADRID) |
| Corporate purpose | a) La explotación de inmuebles en régimen de arrendamiento, subarrendamiento, o multipropiedad; la explotación de negocios hoteleros y de turismo rural. b) La adquisición, suscripción, tenencia, administración y gestión -mediante la correspondiente organización de medios materiales y personales, |
| Share capital | €16,859,343 |
| Incorporation (first filing) | 02 Jul 2019 |
| Last updated | 30 May 2025 |
| BORME IDs | 244750, 258766, 284937, 85137, 93897 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE ARTEAGA Y DEL ALCAZAR ANA ROSA | Managing director (CEO), Chair | 07 Jun 2024 |
| PEREZ DE LEZA DE ARTEAGA JAIME | Director | 07 Jun 2024 |
| PEREZ DE LEZA ARTEAGA MENCIA MAGDALENA | Director | 07 Jun 2024 |
| PEREZ DE LEZA DE ARTEAGA MARIANA | Director | 07 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ DE LEZA DE ARTEAGA JAIME | Secretary | 07 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE ARTEAGA Y DEL ALCAZAR ANA ROSA | Sole director | 07 Jun 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 |
|---|---|
| 30 May 2025 | €16,859,343 |
| 22 Feb 2023 | €15,310,475 |
| 02 Jul 2019 | €4,551,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 1 | 4 |
| 2024 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2019 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 1 | 5 | 1 | 5 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.548.868,00 Euros. Resultante Suscrito: 16.859.343,00 Euros. Fusión por absorción. Sociedades absorbidas: SUERTE DEL OLIVAR SL. SUERTE DEL ROBLEDAL SL. Datos registrales. S 8 , H M 697193, I/A 5 (23.05.25).
View in BORME (PDF) · BORME-A No. 244750
Ceses/Dimisiones. Adm. Unico: DE ARTEAGA Y DEL ALCAZAR ANA ROSA. Nombramientos. Consejero: DE ARTEAGA Y DEL ALCAZAR ANA ROSA;PEREZ DE LEZA DE ARTEAGA JAIME;PEREZ DE LEZA ARTEAGA MENCIA MAGDALENA;PEREZ DE LEZA DE ARTEAGA MARIANA. Con.Delegado: DE ARTEAGA Y DEL ALCAZAR ANA ROSA. Presidente: DE ARTEAGA Y DEL ALCAZAR ANA ROSA. Secretario: PEREZ DE LEZA DE ARTEAGA JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H M 697193, I/A 4 (30.05.24).
View in BORME (PDF) · BORME-A No. 258766
Cambio de domicilio social. C/ COLOMBIA 14 D - BAJO C (MADRID). Datos registrales. T 39249 , F 132, S 8, H M 697193, I/A 3 (12.02.24).
View in BORME (PDF) · BORME-A No. 85137
Ampliación de capital. Capital: 10.759.475,00 Euros. Resultante Suscrito: 15.310.475,00 Euros. Datos registrales. T 39249 , F 128, S 8, H M 697193, I/A 2 (15.02.23).
View in BORME (PDF) · BORME-A No. 93897
Constitución. Comienzo de operaciones: 30.05.19. Objeto social: a) La explotación de inmuebles en régimen de arrendamiento, subarrendamiento, o multipropiedad; la explotación de negocios hoteleros y de turismo rural. b) La adquisición, suscripción, tenencia, administración y gestión -mediante la correspondiente organización de medios materiales y personales,... Domicilio: C/ DOCTOR FLEMING 31 2º (MADRID). Capital: 4.551.000,00 Euros. Declaración de unipersonalidad. Socio único: DE ARTEAGA Y DEL ALCAZAR ANA ROSA. Nombramientos. Adm. Unico: DE ARTEAGA Y DEL ALCAZAR ANA ROSA. Datos registrales. T 39249 , F 114, S 8, H M 697193, I/A 1 (25.06.19).
View in BORME (PDF) · BORME-A No. 284937