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) | A84932698 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Corporate purpose | La realización de operaciones inmobiliarias de cualquier naturaleza, consistentes tanto en la explotación económica de inmuebles, en régimen de alquiler o a través de cualquier otro sistema o título jurídico que procure su aprovechamiento económico, como en la actividad de adquisición y transmisión |
| Share capital | €7,500,000 |
| First filing (since 1 Jan 2009) | 07 Feb 2013 |
| Last updated | 06 Mar 2025 |
| BORME IDs | 102528, 110802, 541579, 62749, 76386, 78518 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERRERO FERNANDEZ BLAS | Sole director | 06 Mar 2025 |
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 |
|---|---|
| 16 Dec 2021 | €7,500,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2021 | — | 1 | — | 1 | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | 1 | 1 | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 1 | 1 | 2 | 7 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: HERRERO FERNANDEZ BLAS. Datos registrales. S 8 , H M 423278, I/A 8 (27.02.25).
View in BORME (PDF) · BORME-A No. 110802
Reducción de capital. Importe reducción: 22.500.000,00 Euros. Resultante Suscrito: 7.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Otros conceptos: Renumeradas las acciones de la Sociedad del 1 al 75000, ambos inclusive, modificando el artículo 5º de los Estatutos Sociales. Datos registrales. T 23589 , F 133, S 8, H M 423278, I/A 7 ( 9.12.21).
View in BORME (PDF) · BORME-A No. 541579
Reelecciones. Adm. Unico: HERRERO FERNANDEZ BLAS. Datos registrales. T 23589 , F 133, S 8, H M 423278, I/A 6 (26.02.19).
View in BORME (PDF) · BORME-A No. 102528
Ampliacion del objeto social. La realización de operaciones inmobiliarias de cualquier naturaleza, consistentes tanto en la explotación económica de inmuebles, en régimen de alquiler o a través de cualquier otro sistema o título jurídico que procure su aprovechamiento económico, como en la actividad de adquisición y transmisión. Datos registrales. T 23589 , F 133, S 8, H M 423278, I/A 5 (11.02.14).
View in BORME (PDF) · BORME-A No. 78518
Sociedad unipersonal. Cambio de identidad del socio único: HVB CASAS SA. Datos registrales. T 23589 , F 133, S 8, H M 423278, I/A 4 (10.02.14).
View in BORME (PDF) · BORME-A No. 76386
Reelecciones. Adm. Unico: HERRERO FERNANDEZ BLAS. Datos registrales. T 23589 , F 132, S 8, H M 423278, I/A 3 (30.01.13).
View in BORME (PDF) · BORME-A No. 62749