Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B76610385 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | C/ SARGENTOS PROVISIONALES 12 17 (SANTA CRUZ DE TENERIFE) |
| Corporate purpose | La sociedad tiene por objeto: 1.- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos de cualquier titulo, de derechos de cualquier naturaleza, valores de todas clases, así cono de bienes muebles y también inmuebles, tales como fincas rústicas o |
| Share capital | €6,027,480 |
| Incorporation (first filing) | 09 Aug 2013 |
| Last updated | 27 Oct 2025 |
| BORME IDs | 250827, 333632, 355088, 357776, 426324, 469529 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ELOINA DIAZ PEREZ | Director (joint and several) | 09 Aug 2013 |
| MARANTE DIAZ TERESITA | Director (joint and several) | 19 Jun 2015 |
| JOSE LUIS MARANTE DIAZ | Director (joint and several) | 27 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| LEON ARQUIMIRO MARANTE PEREZ | Director (joint and several) | 27 Oct 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 04 Aug 2023 | €6,027,480 |
| 02 Oct 2020 | €6,427,980 |
| 23 Oct 2014 | €6,652,980 |
| 09 Aug 2013 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2023 | — | — | 1 | — | 1 | 2 |
| 2020 | — | — | 1 | — | 2 | 3 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 5 | 3 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LEON ARQUIMIRO MARANTE PEREZ. Nombramientos. Adm. Solid.: JOSE LUIS MARANTE DIAZ. Datos registrales. S 8 , H TF 52290, I/A 7 (17.10.25).
View in BORME (PDF) · BORME-A No. 469529
(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 400.500,00 Euros. Resultante Suscrito: 6.027.480,00 Euros. Datos registrales. T 3288 , F 108, S 8, H TF 52290, I/A 5 (25.07.23).
View in BORME (PDF) · BORME-A No. 355088
(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 225.000,00 Euros. Resultante Suscrito: 6.427.980,00 Euros. Otros conceptos: Como consecuencia de la reducción de capital, se procede a reenumerar las participaciones sociales, para que los socios tengan las suyas de forma correlativa. Datos registrales. T 3288 , F 108, S 8, H TF 52290, I/A 4 (17.09.20).
View in BORME (PDF) · BORME-A No. 333632
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: MARANTE DIAZ TERESITA. Datos registrales. T 3288 , F 108, S 8, H TF 52290, I/A 3 (27.05.15).
View in BORME (PDF) · BORME-A No. 250827
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 6.649.980,00 Euros. Resultante Suscrito: 6.652.980,00 Euros. Datos registrales. T 3288 , F 108, S 8, H TF 52290, I/A 2 (10.10.14).
View in BORME (PDF) · BORME-A No. 426324
(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.07.13. Objeto social: La sociedad tiene por objeto: 1.- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos de cualquier titulo, de derechos de cualquier naturaleza, valores de todas clases, así cono de bienes muebles y también inmuebles, tales como fincas rústicas o. Domicilio: C/ SARGENTOS PROVISIONALES 12 17 (SANTA CRUZ DE TENERIFE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: LEON ARQUIMIRO MARANTE PEREZ;ELOINA DIAZ PEREZ. Datos registrales. T 3288 , F 105, S 8, H TF 52290, I/A 1 (25.07.13).
View in BORME (PDF) · BORME-A No. 357776