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) | B38431003 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ PASTOR 14 - PARCELAS 19 Y 20, POLIGONO INDUSTRI (TELDE) |
| Share capital | €10,283,490 |
| First filing (since 1 Jan 2009) | 13 Oct 2011 |
| Last updated | 25 Sep 2025 |
| BORME IDs | 13 identifiers126647, 132113, 218043, 248161, 342972, 382057, 406374, 420278, 466038, 471097, 499030, 518731, 77122 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CABRERA BONILLA JUAN MIGUEL | Director (joint and several) | 14 Nov 2012 |
| DEL ROSARIO OJEDA ESTRELLA | Director (joint and several) | 14 Nov 2012 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA DEL ROSARIO DAVINIA | Attorney-in-fact | 12 Jun 2012 |
| AUDITORES ASOCIADOS AAGC S.A.P | Auditor | 25 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| AUDITORES ASOCIADOS DE CANARIAS SLP | Auditor | 22 Nov 2016 |
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 |
|---|---|
| 13 Oct 2011 | €10,283,490 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 | 4 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 3 | 3 | 8 |
| 2014 | 1 | — | — | 1 | — | 2 | 4 |
| 2013 | — | — | — | — | 3 | 1 | 4 |
| 2012 | 2 | — | — | — | 1 | 2 | 5 |
| 2011 | — | — | 2 | — | — | 1 | 3 |
| Total | 8 | 1 | 2 | 1 | 8 | 14 | 34 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Reelecciones. Auditor: AUDITORES ASOCIADOS AAGC S.A.P. Datos registrales. S 8 , H GC 46656, I/A 10 (19.09.25).
View in BORME (PDF) · BORME-A No. 420278
(R.M. LAS PALMAS). Reelecciones. Auditor: AUDITORES ASOCIADOS AAGC S.A.P. Datos registrales. T 2046 , F 192, S 8, H GC 46656, I/A 9 (16.11.22).
View in BORME (PDF) · BORME-A No. 518731
(R.M. LAS PALMAS). Modificaciones estatutarias. Adición del Artículo 6º Bis referente a las Prestaciones Accesorias.- . Datos registrales. T 2046 , F 192, S 8, H GC 46656, I/A 8 (10.05.22).
View in BORME (PDF) · BORME-A No. 218043
(R.M. LAS PALMAS). Reelecciones. Auditor: AUDITORES ASOCIADOS AAGC S.A.P. Datos registrales. T 2046 , F 192, S 8, H GC 46656, I/A 7 (22.11.19).
View in BORME (PDF) · BORME-A No. 499030
(R.M. LAS PALMAS). Nombramientos. Auditor: AUDITORES ASOCIADOS AAGC S.A.P. Datos registrales. T 2046 , F 191, S 8, H GC 46656, I/A 6 ( 6.02.17).
View in BORME (PDF) · BORME-A No. 77122
(R.M. LAS PALMAS). Ceses/Dimisiones. Auditor: AUDITORES ASOCIADOS DE CANARIAS SLP. Nombramientos. Auditor: AUDITORES ASOCIADOS AAGC S.A.P. Otros conceptos: Mediante certificación expedida el 13 de Octubre de 2.016, por el Administrador Solidario, D. Juan Miguel Cabrera Bonilla, se hace constar la Subrogación de la entidad auditora "Auditores Asociados de Canarias, S.L.P.", por la denominada "AUDITORES ASOCIADOS AAGC, S.A.P.". Datos registrales. T 2046 , F 191, S 8, H GC 46656, I/A NOTA (11.11.16).
View in BORME (PDF) · BORME-A No. 471097
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PASTOR 14 - PARCELAS 19 Y 20, POLIGONO INDUSTRI (TELDE). Datos registrales. T 2046 , F 191, S 8, H GC 46656, I/A 5 ( 8.03.16).
View in BORME (PDF) · BORME-A No. 126647
(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: TEOCALI SL. Datos registrales. T 2046 , F 191, S 8, H GC 46656, I/A 4 (17.09.14).
View in BORME (PDF) · BORME-A No. 382057
(R.M. LAS PALMAS). Nombramientos. Auditor: AUDITORES ASOCIADOS DE CANARIAS SLP. Datos registrales. T 2046 , F 191, S 8, H GC 46656, I/A 3 (11.08.14).
View in BORME (PDF) · BORME-A No. 342972
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LA ATALAYA 46 - URBANIZACION LOMO BLANCO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2046 , F 191, S 8, H GC 46656, I/A 2 ( 8.03.13).
View in BORME (PDF) · BORME-A No. 132113
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: CABRERA BONILLA JUAN MIGUEL;DEL ROSARIO OJEDA ESTRELLA. Modificaciones estatutarias. 24. Administración y Representacion.- Duración del cargo deadministrador. Los administradores serán nombrados por un plazo indefinido, todo ello sin perjuicio de poder ser separados en cualquier momento, por acuerdo de la junta general, siempre que los votos validamente emitidos representen al. Datos registrales. T 3201 , F 35, S 8, H TF 13948, I/A 15 (25.10.12).
View in BORME (PDF) · BORME-A No. 466038
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CABRERA DEL ROSARIO DAVINIA. Datos registrales. T 3201 , F 34, S 8, H TF 13948, I/A 14 (28.05.12).
View in BORME (PDF) · BORME-A No. 248161
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 8.361.990,00 Euros. Resultante Suscrito: 10.283.490,00 Euros. Datos registrales. T 1413 , F 88, S 8, H TF 13948, I/A 13 (27.09.11).
View in BORME (PDF) · BORME-A No. 406374