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) | B23830391 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | PLAZA ARAGON 12 - PRINCIPAL (ZARAGOZA) |
| Corporate purpose | CNAE ACTIVIDAD PRINCIPAL 6812. la promoción, construcción y comercialización de bienes inmuebles en general, incluyendo su rehabilitación y venta, así como la explotación de inmuebles en régimen de hostelería, turismo y cualesquiera otros fines comerciales, industriales o de habitación |
| Share capital | €11,849,000 |
| Incorporation (first filing) | 14 Oct 2025 |
| Last updated | 29 May 2026 |
| BORME IDs | 258930, 448753, 537968, 537969 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NAVANOLEN SL | Director | 03 Dec 2025 |
| HABLAME TEL&AR SL | Director | 03 Dec 2025 |
| AMALUR PARTICIPACIONES SL | Director | 03 Dec 2025 |
| PITIUSA CAPITAL SL | Director | 03 Dec 2025 |
| CRISANTARCHI SL | Director | 03 Dec 2025 |
| ISABENA OBRAS Y CONSTRUCCIONES SL | Director | 03 Dec 2025 |
| BR CARTERA DE EMPRESAS SA | Director | 03 Dec 2025 |
| MABRI CARTERA DE EMPRESAS SL | Director | 03 Dec 2025 |
| AIR FREN SL | Director | 03 Dec 2025 |
| MARTA 1970 INVERSIONES SL | Managing director (CEO), Chair | 03 Dec 2025 |
| RIZA 2001 SL | Director | 03 Dec 2025 |
| ODRE 2005 SL | Director | 03 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| OVERLORD GESTION SL | Attorney-in-fact | 03 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| DE ARSUAGA Y BALLUGERA JOSE IGNACIO | Secretary (non-director) | 03 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| BALET SALA IGNACIO | Sole director | 03 Dec 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.
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 May 2026 | €11,849,000 |
| 03 Dec 2025 | €10,260,000 |
| 14 Oct 2025 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2025 | 3 | 1 | 3 | 2 | 3 | 4 | 16 |
| Total | 3 | 1 | 5 | 2 | 3 | 5 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.589.000,00 Euros. Resultante Suscrito: 11.849.000,00 Euros. Datos registrales. S 8 , H Z 76738, I/A 4 (22.05.26).
View in BORME (PDF) · BORME-A No. 258930
Nombramientos. Apoderado: OVERLORD GESTION SL. Datos registrales. S 8 , H Z 76738, I/A 3 (27.11.25).
View in BORME (PDF) · BORME-A No. 537969
Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BALET SALA IGNACIO. Nombramientos. Consejero: MARTA 1970 INVERSIONES SL;NAVANOLEN SOCIEDAD LIMITADA;HABLAME TEL&AR SOCIEDAD LIMITADA;AMALUR PARTICIPACIONES SL;RIZA 2001 SL;PITIUSA CAPITAL SOCIEDAD LIMITADA;CRISANTARCHI SOCIEDAD LIMITADA;ISABENA OBRAS Y CONSTRUCCIONES SL;BR CARTERA DE EMPRESAS SA;MABRI CARTERA DE EMPRESAS SOCIEDAD LIMITADA;AIR FREN SL;ODRE 2005 SL.SecreNoConsj: DE ARSUAGA Y BALLUGERA JOSE IGNACIO. Presidente: MARTA 1970 INVERSIONES SL. Con.Delegado: MARTA 1970 INVERSIONES SL. Ampliación de capital. Capital: 10.257.000,00 Euros. Resultante Suscrito: 10.260.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H Z 76738, I/A 2 (27.11.25).
View in BORME (PDF) · BORME-A No. 537968
Constitución. Comienzo de operaciones: 24.09.25. Objeto social: CNAE ACTIVIDAD PRINCIPAL 6812. la promoción, construcción y comercialización de bienes inmuebles en general, incluyendo su rehabilitación y venta, así como la explotación de inmuebles en régimen de hostelería, turismo y cualesquiera otros fines comerciales, industriales o de habitación. Domicilio: PLAZA ARAGON 12 - PRINCIPAL (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTA 1970 INVERSIONES SL. Nombramientos. Adm. Unico: BALET SALA IGNACIO. Datos registrales. S 8 , H Z 76738, I/A 1 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 448753