ALBIE CANARIAS 2024 SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

8Current officers
0Former officers
1Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B75822288

Tax ID (NIF/CIF)B75822288
Legal formSL
ProvinceSanta Cruz de Tenerife
Registered addressC/ JESUS HERNANDEZ GUZMAN, 19-POLIGONO INDUSTRIAL (SANTA CRUZ DE TENERIFE)
Corporate purposeArtículo 3º.- La Sociedad tiene por objeto: a) La prestación de servicios de hostelería y alimentación a entidades públicas y privadas. b) La venta y suministro de productos alimenticios preparados, cocinados y envasados. c) La distribución de productos de alimentación. d) La gerencia, gestión y des
Share capital€3,400,279
Incorporation (first filing)16 Apr 2025
Last updated22 May 2026
BORME IDs180482, 246141, 335118, 387984, 405704, 405705
Filings6

Shareholder structure

Sole shareholder (companies)

  • ALBIE SA declared on 16 Apr 2025

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ARMANDO ENRIQUE VAZQUEZ ANGUAS Director (joint and several) 16 Apr 2025
GANTE CAPITAL SL Director (joint and several) 16 Apr 2025
View other recorded roles (6)

Auditors and representatives

NameRoleAppointed
LUIS GUILLERMO ENRICI PEÑA Attorney-in-fact (joint and several) 28 Aug 2025
VICTORIA RODRIGUEZ CHICHARRO Attorney-in-fact (joint and several) 28 Aug 2025
JUAN PEDRO BARRIO GIL Attorney-in-fact (joint and several) 12 Sep 2025
ELENA CAÑADA CERVERO Attorney-in-fact (joint and several) 12 Sep 2025
ABANTOS AUDITORES Y ASESORES SL Auditor 22 May 2026

Other roles

NameRoleAppointed
MANUEL SANCHEZ FERNANDEZ Representative 16 Apr 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
16 Apr 2025€3,400,279

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2026112
20254114515
Total5114617

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 22 May 2026 Nombramientos, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. S 8 , H TF 74447, I/A 6 (12.05.26).

    View in BORME (PDF) · BORME-A No. 246141

2025 · 5 publications
  1. 12 Sep 2025 Nombramientos, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: JUAN PEDRO BARRIO GIL. Datos registrales. S 8 , H TF 74447, I/A 4 (29.08.25).

    View in BORME (PDF) · BORME-A No. 405704

  2. 12 Sep 2025 Nombramientos, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ELENA CAÑADA CERVERO. Datos registrales. S 8 , H TF 74447, I/A 5 (29.08.25).

    View in BORME (PDF) · BORME-A No. 405705

  3. 28 Aug 2025 Nombramientos, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LUIS GUILLERMO ENRICI PEÑA;VICTORIA RODRIGUEZ CHICHARRO. Datos registrales. S 8 , H TF 74447, I/A 3 (20.08.25).

    View in BORME (PDF) · BORME-A No. 387984

  4. 23 Jul 2025 Cambio de objeto social, Datos registrales
    (R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. Artículo 3º.- La Sociedad tiene por objeto: a) La prestación de servicios de hostelería y alimentación a entidades públicas …

    (R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. Artículo 3º.- La Sociedad tiene por objeto: a) La prestación de servicios de hostelería y alimentación a entidades públicas y privadas. b) La venta y suministro de productos alimenticios preparados, cocinados y envasados. c) La distribución de productos de alimentación. d) La gerencia, gestión y des. Datos registrales. S 8 , H TF 74447, I/A 2 (16.07.25).

    View in BORME (PDF) · BORME-A No. 335118

  5. 16 Apr 2025 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    (R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.01.25. Objeto social: La prestación de servicios de hostelería y alimentación a entidades públi cas y priva…

    (R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.01.25. Objeto social: La prestación de servicios de hostelería y alimentación a entidades públi cas y privadas. La venta y suministro de productos alimenticios preparado s, cocinados y envasados. La distribución de productos de alimentación. La gerencia, gestión y desarrollo de actividades relativas a la hostelería. Domicilio: C/ JESUS HERNANDEZ GUZMAN, 19-POLIGONO INDUSTRIAL (SANTA CRUZ DE TENERIFE). Capital: 3.400.279,00 Euros. Declaración de unipersonalidad. Socio único: ALBIE SA. Nombramientos. Adm. Solid.: ARMANDO ENRIQUE VAZQUEZ ANGUAS;GANTE CAPITAL SL. Representan: MANUEL SANCHEZ FERNANDEZ. Datos registrales. S 8 , H TF 74447, I/A 1 ( 7.04.25).

    View in BORME (PDF) · BORME-A No. 180482

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