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) | B10442739 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Registered address | C/ ADARVE DEL CRISTO 1 (CACERES) |
| Corporate purpose | Compraventa de bienes inmuebles, la promoción,gestion y desarrollo de todo tipo de operaciones inmobiliarias y urbanisticas |
| Share capital | €6,868,774 |
| Incorporation (first filing) | 09 Jan 2014 |
| Last updated | 31 Jan 2024 |
| BORME IDs | 10 identifiers104835, 162598, 277036, 302585, 304330, 304331, 382998, 51206, 6461, 6462 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GADEA PROYECTOS E INVERSIONES SL | Sole director | 16 Jul 2019 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA CONCELLON MARIA ISABEL | Attorney-in-fact | 09 Jan 2014 |
| Name | Role | Resigned |
|---|---|---|
| PITARCH RICO MIGUEL ANGEL | Sole director | 16 Jul 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.
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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 |
|---|---|
| 31 Jan 2024 | €6,868,774 |
| 28 Jun 2022 | €6,268,774 |
| 16 Jul 2019 | €4,268,774 |
| 26 Sep 2017 | €3,968,774 |
| 06 Mar 2017 | €2,368,774 |
| 11 Apr 2014 | €1,668,774 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2022 | — | — | 2 | — | — | 1 | 3 |
| 2019 | 1 | 1 | 2 | — | — | 2 | 6 |
| 2018 | — | — | — | 1 | — | 1 | 2 |
| 2017 | — | — | 4 | — | — | 2 | 6 |
| 2014 | 2 | — | 4 | — | 3 | 3 | 12 |
| Total | 3 | 1 | 14 | 1 | 3 | 10 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 6.868.774,00 Euros. Datos registrales. T 918, L 745, F 202, S 8, H CC 13165, I/A 10 (24.01.24).
View in BORME (PDF) · BORME-A No. 51206
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 6.268.774,00 Euros. Datos registrales. T 918, L 745, F 202, S 8, H CC 13165, I/A 9 (20.06.22).
View in BORME (PDF) · BORME-A No. 302585
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 4.268.774,00 Euros. Datos registrales. T 918, L 745, F 201, S 8, H CC 13165, I/A 7 ( 3.07.19).
View in BORME (PDF) · BORME-A No. 304330
Ceses/Dimisiones. Adm. Unico: PITARCH RICO MIGUEL ANGEL. Nombramientos. Adm. Unico: GADEA PROYECTOS E INVERSIONES SL. Datos registrales. T 918, L 745, F 201, S 8, H CC 13165, I/A 8 ( 3.07.19).
View in BORME (PDF) · BORME-A No. 304331
Declaración de unipersonalidad. Socio único: GADEA PROYECTOS E INVERSIONES SL. Datos registrales. T 918, L 745, F 201, S 8, H CC 13165, I/A 6 (21.06.18).
View in BORME (PDF) · BORME-A No. 277036
Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 3.968.774,00 Euros. Datos registrales. T 918, L 745, F 201, S 8, H CC 13165, I/A 5 (25.08.17).
View in BORME (PDF) · BORME-A No. 382998
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 2.368.774,00 Euros. Datos registrales. T 918, L 745, F 202, S 8, H CC 13165, I/A 4 (22.02.17).
View in BORME (PDF) · BORME-A No. 104835
Reducción de capital. Importe reducción: 299.191,00 Euros. Resultante Suscrito: 1.168.774,00 Euros. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.668.774,00 Euros. Datos registrales. T 918, L 745, F 200, S 8, H CC 13165, I/A 3 ( 3.04.14).
View in BORME (PDF) · BORME-A No. 162598
Constitución. Comienzo de operaciones: 24.10.13. Objeto social: Compraventa de bienes inmuebles, la promoción,gestion y desarrollo de todo tipo de operaciones inmobiliarias y urbanisticas. Domicilio: C/ ADARVE DEL CRISTO 1 (CACERES). Capital: 1.467.965,00 Euros. Nombramientos. Adm. Unico: PITARCH RICO MIGUEL ANGEL. Datos registrales. T 918, L 745, F 181, S 8, H CC 13165, I/A 1 (26.12.13).
View in BORME (PDF) · BORME-A No. 6461
Nombramientos. Apoderado: GARCIA CONCELLON MARIA ISABEL. Datos registrales. T 918, L 745, F 196, S 8, H CC 13165, I/A 2 (26.12.13).
View in BORME (PDF) · BORME-A No. 6462