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) | B86368271 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PLAYA DE SAN JUAN, 31, LOCAL 3 Y 4 (MADRID) |
| Corporate purpose | LA COMPRAVENTA Y EXPLOTACION EN ARRENDAMIENTO DE BIENES INMUEBLES NO SUJETOS AL IMPUESTO SOBRE EL VALOR AÑADIDO (I.V.A.), EXCEPTUANDOSE EL LEASING INMOBILIARIO COMO ARRENDADORA |
| Share capital | €7,479,367 |
| Incorporation (first filing) | 21 Feb 2012 |
| Last updated | 06 Oct 2025 |
| BORME IDs | 105853, 221437, 351364, 434443, 477761, 85767 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE LA PEÑA PASTOR ANDRES | Sole director | 21 Feb 2012 |
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 |
|---|---|
| 29 Aug 2017 | €7,479,367 |
| 11 Mar 2015 | €5,979,367 |
| 21 Feb 2012 | €1,321,994 |
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 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2017 | — | 2 | — | — | 1 | 3 |
| 2015 | — | 2 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | 3 | 1 | 6 |
| Total | 1 | 5 | 1 | 5 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PLAYA DE SAN JUAN, 31, LOCAL 3 Y 4 (MADRID). Datos registrales. S 8 , H M 533216, I/A 6 (29.09.25).
View in BORME (PDF) · BORME-A No. 434443
Declaración de unipersonalidad. Socio único: DE LA PEÑA PASTOR ANDRES. Datos registrales. T 29628 , F 74, S 8, H M 533216, I/A 5 (25.10.21).
View in BORME (PDF) · BORME-A No. 477761
Cambio de domicilio social. C/ BAHIA DE POLLENSA, 5 (MADRID). Datos registrales. T 29628 , F 74, S 8, H M 533216, I/A 4 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 221437
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 7.479.367,00 Euros. Datos registrales. T 29628 , F 73, S 8, H M 533216, I/A 3 (21.08.17).
View in BORME (PDF) · BORME-A No. 351364
Ampliación de capital. Capital: 4.657.373,00 Euros. Resultante Suscrito: 5.979.367,00 Euros. Datos registrales. T 29628 , F 73, S 8, H M 533216, I/A 2 ( 3.03.15).
View in BORME (PDF) · BORME-A No. 105853
Constitución. Comienzo de operaciones: 29.12.11. Objeto social: LA COMPRAVENTA Y EXPLOTACION EN ARRENDAMIENTO DE BIENES INMUEBLES NO SUJETOS AL IMPUESTO SOBRE EL VALOR AÑADIDO (I.V.A.), EXCEPTUANDOSE EL LEASING INMOBILIARIO COMO ARRENDADORA. Domicilio: C/ CANAL DE SUEZ 34 - BAJO (MADRID). Capital: 1.321.994,00 Euros. Nombramientos. Adm. Unico: DE LA PEÑA PASTOR ANDRES. Datos registrales. T 29628 , F 68, S 8, H M 533216, I/A 1 (10.02.12).
View in BORME (PDF) · BORME-A No. 85767