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Active· per the BORMELimited liability company

EDIFICIOS SOFIA 2 SL

Commercial Registry · MadridRegistry sheet M 616550Latest publication:

EDIFICIOS SOFIA 2 SL is a limited liability company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 21/01/2016. Per the BORME, it has 17 officers in post. Its latest published share capital is 3.000,00 €. Its latest filing, on 04/12/2025, records resignations and removals and appointments.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

Registry data

The latest published value for each field, with its bulletin. What is not on record is not shown.

Tax ID (NIF)
Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
Legal form
Limited liability company · per its name
Commercial Registry
Madrid
Registry sheet
M 616550
Registered address
C/ SERRANO 41 4º (MADRID) ·BORME-A-2018-50-28· Notice 114985
Incorporation
Registered on · published in the BORME on Start of operations: BORME-A-2016-13-28· Notice 25047
Corporate purpose
A) LA ADQUISICION, PROMOCION Y REHABILITACION DE CUALESQUIERA BIENES INMUEBLES, PARA LA TENENCIA , DISFRUTE, ADMINISTRACION, ENAJENACION Y ARRENDAMIENTO DE LOS MISMOS ·BORME-A-2016-13-28· Notice 25047
Registry details
S 8 , H M 616550, I/A 14 (27.11.25) ·BORME-A-2025-232-28· Notice 540178
Also published as
Capital history (1)
Published addresses (2)

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

Comparison with its province and sector

Where this company stands among those of the same province and legal form, and among those in its sector, according to what the BORME has published. It is a position, not an assessment.

Private limited companies (SL) in Madrid

  • Age: incorporated on 21 January 2016 — older than 68% of the group (327,972 companies compared)
  • Capital: 3.000,00 € — the same capital as 47% of the group (356,095 companies compared)
  • Activity: 2 filings published in 12 months — more filings published than 86% of the group (447,621 companies compared)

No sector comparison: this company has no recognised sector in its published corporate purpose, or its sector has fewer than 30 companies in its province.

How it is calculated: it is compared with the companies of the same province and legal form that have no published extinction (removal from the register) and, separately, with those in the same sector (the one of the first CNAE code in its published corporate purpose). Age: published incorporation date. Capital: latest published capital. Activity: filings published between 3 October 2025 (excluded) and 3 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 3 October 2026. Source: Boletín Oficial del Registro Mercantil (BORME).

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

  1. Constitución · Cambio de administradores

    Domicilio: PASEO DE LA CASTELLANA 143 11& - DERECHA (MADRID)

    BORME-A-2016-13-28 ↗
  2. Cambio de denominación · Cambio de administradores

    Pasa a llamarse MAC C REOCO 5 SL

    BORME-A-2016-107-28 ↗
  3. Cambio de denominación

    Pasa a llamarse EDIFICIOS SOFIA 2 SL

    BORME-A-2017-48-28 ↗
  4. Cambio de domicilio

    Domicilio: C/ SERRANO 41 4º (MADRID)

    BORME-A-2018-50-28 ↗
  5. Cambio de administradores

    BORME-A-2020-29-28 ↗
  6. Cambio de administradores

    BORME-A-2021-133-28 ↗
  7. Cambio de administradores

    BORME-A-2025-232-28 ↗

Genealogy

Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.

    Acts that transform it

    Directors and officers

    Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.

    Show the 7 remaining officers in post
    Former officers (7)
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    Published filings

    Each entry published in the BORME, from the most recent to the oldest.

    • Change of management: PLA FERNANDEZ CARLOS steps down; CHISHOLM MARIO is appointed.
    BORME-A-2025-232-28· Notice 540178
    • INTERTRUST (SPAIN) SL (Apoderado) is appointed
    BORME-A-2021-214-28· Notice 486668
    • TRAVIS CHRISTOPHER (Adm. Mancom.) and MARTIN BRONWYN (Adm. Mancom.) steps down
    • It amends its articles of association: «Se modifican los articulos 18º y 21 de los Estatutos Sociales.-»
    BORME-A-2021-133-28· Notice 339493
    • Change of management: BIRNIE NEIL and AZCONA SAN JULIAN JAIME JOSE steps down; TRAVIS CHRISTOPHER, MARTIN BRONWYN, INTERTRUST (SPAIN) SL and PUIG RUANO URSULA is appointed.
    • It amends its articles of association: «21. Organización de la administración de la sociedad.-»
    BORME-A-2020-29-28· Notice 65621
    • AVILES RUIZ DIEGO (Apo.Sol.), RODRIGUEZ-LOSADA ORONDO LUCIA (Apo.Sol.), TORRE ANGULO ESPERANZA BEGOÑA (Apo.Sol.), BRICEÑO MAQUEDA ALEJANDRO JOSE (Apo.Sol.), ROJO FERNANDEZ ALBERTO (Apo.Sol.), GARCIA HERNANDEZ CRISTINA (Apo.Sol.) and MARTIN GONZALEZ ANA (Apo.Sol.) is appointed
    BORME-A-2018-95-28· Notice 212968
    • It moves its registered address to C/ SERRANO 41 4º (MADRID)
    BORME-A-2018-50-28· Notice 114985
    • HIPOGES IBERIA SL (Apoderado) is appointed
    BORME-A-2018-18-28· Notice 39810
    • Another filing published: «Cambio de actividad principal a "COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA", CNAE: 6810»
    BORME-A-2017-212-28· Notice 437794
    • RODRIGUEZ-LOSADA ORONDO LUCIA (Apo.Sol.), AVILES RUIZ DIEGO (Apo.Sol.), REY BARBEITO ALBERTO (Apo.Sol.), REINALDOS DIAZ JUAN DOMINGO (Apo.Sol.), RUIZ ORTIZ JAVIER (Apo.Sol.) and TORRE ANGULO BEGOÑA (Apo.Sol.) is appointed
    BORME-A-2017-196-28· Notice 404227
    • INTERTRUST MANAGEMENT SPAIN SL (Apoderado) is appointed
    BORME-A-2017-142-28· Notice 309275
    • HIPOGES IBERIA SL (Apoderado) is appointed
    BORME-A-2017-132-28· Notice 289029
    • Sole-shareholder company; sole shareholder: SOFIA LUXCO SARL (Cambio de identidad del socio único)
    • It changes its company name: «EDIFICIOS SOFIA 2 SL»
    BORME-A-2017-48-28· Notice 111189
    • Sole-shareholder company; sole shareholder: MAC C HOLDCO REOCO SL (Cambio de identidad del socio único)
    BORME-A-2016-107-28· Notice 240618
    • Change of management: ALVAREZ LLORCA MERCEDES and AZCONA SAN JULIAN JAIME JOSE steps down; BIRNIE NEIL, PLA FERNANDEZ CARLOS and AZCONA SAN JULIAN JAIME JOSE is appointed.
    • It amends its articles of association: «Modificado el artículo 18 de los estatutos.»
    • Another filing published: «Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados»
    • It changes its company name: «MAC C REOCO 5 SL»
    BORME-A-2016-107-28· Notice 240617
    • The company is incorporated, with its registered address at PASEO DE LA CASTELLANA 143 11& - DERECHA (MADRID)
    • STRUCTURED FINANCE MANAGEMENT (SPAIN) SL (Socio único) is declared sole shareholder
    • ALVAREZ LLORCA MERCEDES (Adm. Solid.) and AZCONA SAN JULIAN JAIME JOSE (Adm. Solid.) is appointed
    BORME-A-2016-13-28· Notice 25047

    Companies that share directors

    Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.

    Notices and other filings

    What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).

    In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.

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    Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.

    People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.

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