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.
| Legal form | SA |
|---|---|
| Province | Santa Cruz de Tenerife |
| Registered address | C/ SAN FRANCISCO, 11 38002 (SANTA CRUZ DE TENERIFE) |
| Corporate purpose | La Sociedad tendrá como objeto social exclusivo las actividades permitidas a las Sociedades Gestoras de Instituciones de Inversión Colectiva por el artículo 40 de la Ley 35/2003. Las actividades contempladas en el presente artículo podrán ser realizadas por la Sociedad de acuerdo con la normativa de |
| Share capital | €300,000 |
| Incorporation (first filing) | 18 Sep 2026 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 421564, 421565 |
| Filings | 2 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PABLO HERNANDEZ RAMOS | Director, Chair | 18 Sep 2026 |
| PEREZ GIL JOSE AGUSTIN | Director | 18 Sep 2026 |
| JUAN MARTINEZ GARCIA | Director | 18 Sep 2026 |
| ALEJANDRO GARCIA MONTERO | Director | 18 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| PABLO HERNANDEZ RAMOS | Attorney-in-fact (joint and several) | 18 Sep 2026 |
| ALEJANDRO GARCIA MONTERO | Attorney-in-fact (joint and several) | 18 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| MIGUEL SANCHEZ MONJO | Secretary (non-director) | 18 Sep 2026 |
| DIANA RIVERA GARCIA | Deputy secretary (not a director) | 18 Sep 2026 |
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.
| Date | Capital |
|---|---|
| 18 Sep 2026 | €300,000 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | 1 | 3 | 2 | 9 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.08.26. Objeto social: La Sociedad tendrá como objeto social exclusivo las actividades permitidas a las Sociedades Gestoras de Instituciones de Inversión Colectiva por el artículo 40 de la Ley 35/2003. Las actividades contempladas en el presente artículo podrán ser realizadas por la Sociedad de acuerdo con la normativa de. Domicilio: C/ SAN FRANCISCO, 11 38002 (SANTA CRUZ DE TENERIFE). Capital: 300.000,00 Euros. Declaración de unipersonalidad. Socio único: ACTIVECAPITAL HOLDING SL. Nombramientos. Consejero: PABLO HERNANDEZ RAMOS;PEREZ GIL JOSE AGUSTIN;JUAN MARTINEZ GARCIA;ALEJANDRO GARCIA MONTERO. Datos registrales. S 8 , H TF 78245, I/A 1 ( 9.09.26).
View in BORME (PDF) · BORME-A No. 421564
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. SecreNoConsj: MIGUEL SANCHEZ MONJO. VsecrNoConsj: DIANA RIVERA GARCIA. Presidente: PABLO HERNANDEZ RAMOS. Apo.Sol.: PABLO HERNANDEZ RAMOS;ALEJANDRO GARCIA MONTERO. Datos registrales. S 8 , H TF 78245, I/A 2 ( 9.09.26).
View in BORME (PDF) · BORME-A No. 421565
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.