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) | B72819907 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 93 5º F (MADRID) |
| Corporate purpose | La adquisición, promoción, construcción, tenencia, gravamen y explotación, en régimen de alquiler excepto arrendamiento financiero o de cualquier otra forma, administración, comercialización y enajenación de toda clase de fincas urbanas y así como la adquisición, promoción, tenencia, ordenación, |
| Share capital | €7,103,000 |
| Incorporation (first filing) | 28 Dec 2022 |
| Last updated | 23 Jul 2025 |
| BORME IDs | 111722, 333775, 348604, 370512, 568249 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ESQUER RUFILANCHAS JUAN BAUTISTA | Sole director | 28 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| DE VICENTE LOPEZ ARANZAZU | Attorney-in-fact | 17 Aug 2023 |
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 |
|---|---|
| 03 Aug 2023 | €7,103,000 |
| 28 Dec 2022 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 2 | 1 | 3 |
| 2023 | 1 | 2 | 1 | — | 3 | 7 |
| 2022 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 3 | 2 | 5 | 5 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Modificacion y nueva redaccion del articulo 25 de los estatutos sociales.. Cambio de domicilio social. C/ SERRANO 93 5º F (MADRID). Datos registrales. S 8 , H M 783268, I/A 5 (16.07.25).
View in BORME (PDF) · BORME-A No. 333775
Nombramientos. Apoderado: DE VICENTE LOPEZ ARANZAZU. Datos registrales. T 44450 , F 70, S 8, H M 783268, I/A 4 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370512
Ampliación de capital. Capital: 7.100.000,00 Euros. Resultante Suscrito: 7.103.000,00 Euros. Datos registrales. T 44450 , F 69, S 8, H M 783268, I/A 3 (26.07.23).
View in BORME (PDF) · BORME-A No. 348604
Pérdida del caracter de unipersonalidad. Datos registrales. T 44450 , F 69, S 8, H M 783268, I/A 2 (24.02.23).
View in BORME (PDF) · BORME-A No. 111722
Constitución. Comienzo de operaciones: 29.11.22. Objeto social: La adquisición, promoción, construcción, tenencia, gravamen y explotación, en régimen de alquiler excepto arrendamiento financiero o de cualquier otra forma, administración, comercialización y enajenación de toda clase de fincas urbanas y así como la adquisición, promoción, tenencia, ordenación,. Domicilio: C/ SERRANO 105 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: UNIQUE VENTURE LABS SL. Nombramientos. Adm. Unico: ESQUER RUFILANCHAS JUAN BAUTISTA. Datos registrales. T 44450 , F 66, S 8, H M 783268, I/A 1 (20.12.22).
View in BORME (PDF) · BORME-A No. 568249