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) | B84293349 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ URANO, NUMERO 10, PISO BAJO IZQUIERDA (MADRID) |
| Corporate purpose | COMPRA,VENTA,PROMOCION,ADMINISTRACION,REFORMA DE INMUEBLES Y TERRENOS,ASESORAMIENTO A TERCEROS EN MATERIA INMOBILIARIA.INCLUIRA LA TITULARIDAD DE ACCIONES O DE PARTICIPACIONES EN OTRAS SOCIEDADES. SE EXCLUYE EXPRESAMENTE DELOBJETO LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA |
| Share capital | €6,897,888 |
| First filing (since 1 Jan 2009) | 14 Feb 2012 |
| Last updated | 12 Aug 2026 |
| BORME IDs | 375300, 397080, 479385, 73595, 96372 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| DE LA PEÑA PASTOR ANDRES | Director (joint) | 20 Sep 2019 |
| DE LA PEÑA PASTOR MARTA | Director (joint) | 20 Sep 2019 |
| Name | Role | Resigned |
|---|---|---|
| DE LA PEÑA SEVILLANO VICENTE | Director, Chair | 20 Sep 2019 |
| DE LA PEÑA PASTOR ANDRES | Director, Deputy chair | 20 Sep 2019 |
| DE LA PEÑA PASTOR MARTA | Director | 20 Sep 2019 |
| Name | Role | Resigned |
|---|---|---|
| ESCANDON RUBIO ISABEL | Secretary | 28 Feb 2012 |
| SERRANO CONDE MARIA JESUS | Secretary (non-director) | 20 Sep 2019 |
| CONDE SARO LUIS | Deputy secretary (not a director) | 20 Sep 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 |
|---|---|
| 12 Aug 2026 | €6,897,888 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2012 | 1 | 1 | — | 2 | 2 | 6 |
| Total | 2 | 2 | 1 | 3 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 553.910,00 Euros. Resultante Suscrito: 6.897.888,00 Euros. Datos registrales. S 8 , H M 384115, I/A 9 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 375300
Cambio de domicilio social. C/ URANO, NUMERO 10, PISO BAJO IZQUIERDA (MADRID). Datos registrales. T 21587 , F 183, S 8, H M 384115, I/A 8 (26.10.21).
View in BORME (PDF) · BORME-A No. 479385
Ceses/Dimisiones. Consejero: DE LA PEÑA SEVILLANO VICENTE. Presidente: DE LA PEÑA SEVILLANO VICENTE. Consejero: DE LA PEÑA PASTOR ANDRES;DE LA PEÑA PASTOR MARTA. Vicepresid.: DE LA PEÑA PASTOR ANDRES. SecreNoConsj: SERRANO CONDE MARIA JESUS. VsecrNoConsj: CONDE SARO LUIS. Nombramientos. Adm. Mancom.: DE LA PEÑA PASTOR ANDRES;DE LA PEÑA PASTOR MARTA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 21587 , F 183, S 8, H M 384115, I/A 7 (13.09.19).
View in BORME (PDF) · BORME-A No. 397080
Ceses/Dimisiones. Secretario: ESCANDON RUBIO ISABEL. Nombramientos. SecreNoConsj: SERRANO CONDE MARIA JESUS. VsecrNoConsj: CONDE SARO LUIS. Modificaciones estatutarias. Artículo 19º. Remuneración del cargo.. Datos registrales. T 21587 , F 183, S 8, H M 384115, I/A 6 (16.02.12).
View in BORME (PDF) · BORME-A No. 96372
Cambio de objeto social. COMPRA,VENTA,PROMOCION,ADMINISTRACION,REFORMA DE INMUEBLES Y TERRENOS,ASESORAMIENTO A TERCEROS EN MATERIA INMOBILIARIA.INCLUIRA LA TITULARIDAD DE ACCIONES O DE PARTICIPACIONES EN OTRAS SOCIEDADES. SE EXCLUYE EXPRESAMENTE DELOBJETO LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA. Datos registrales. T 21587 , F 182, S 8, H M 384115, I/A 5 ( 2.02.12).
View in BORME (PDF) · BORME-A No. 73595