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.
| Legal form | SL |
|---|---|
| Province | Las Palmas |
| Registered address | C/ PEDRO ARGUELLO 10 (GALDAR) |
| First filing (since 1 Jan 2009) | 25 May 2009 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 12 identifiers182934, 235573, 305696, 338631, 354452, 358787, 420281, 422118, 506311, 518280, 537612, 537613 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| IRUBUS SA | Director (joint) | 16 Dec 2019 |
| AUTOMOVILES LUARCA SA | Director (joint) | 29 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| ADRADOS MARTIN JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2019 |
| FERNANDEZ SANCHEZ ANA MARIA | Attorney-in-fact (joint, joint and several) | 25 Sep 2025 |
| ALVAREZ MENENDEZ ISAAC | Attorney-in-fact (joint, joint and several) | 26 Dec 2019 |
| GARCIA HIDALGO MARCOS | Attorney-in-fact (joint, joint and several) | 25 Sep 2025 |
| LOPEZ MENENDEZ VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2019 |
| IGLESIAS CAMPOS FRANCISCO | Attorney-in-fact (joint and several) | 26 Dec 2019 |
| LOSADA SANCHEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 07 Oct 2020 |
| PEREZ BAÑUELOS JUAN ANTONIO | Attorney-in-fact (joint and several) | 23 Jun 2021 |
| DIAZ SUAREZ DAVID | Attorney-in-fact (joint and several) | 23 Jun 2021 |
| FERNANDEZ MORENO CESAR | Attorney-in-fact (joint, joint and several) | 28 Jul 2021 |
| FERNANDEZ DE ANDRES FERNANDO | Attorney-in-fact (joint, joint and several) | 25 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| MENDOZA GIL ANTONIO | Sole director | 16 Dec 2019 |
| EBROBUS SL | Director (joint) | 29 Jul 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.
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 1 | — | 3 | 6 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 3 | 1 | 1 | — | 4 | 9 |
| 2018 | — | — | — | 3 | 1 | 4 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | — | 3 | 1 | 4 |
| Total | 8 | 2 | 2 | 7 | 14 | 33 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: NEX CONTINENTAL HOLDINGS SL. Datos registrales. S 8 , H GC 40430, I/A 14 (14.09.26).
View in BORME (PDF) · BORME-A No. 422118
Ceses/Dimisiones. Adm. Mancom.: EBROBUS S.L. Nombramientos. Adm. Mancom.: AUTOMOVILES LUARCA SA. Otros conceptos: GARCIA HIDALGO, MARCOS, ha sido nombrado representante de la sociedad AUTOMOVILES LUARCA SA que a su vez es Administrador Mancomunado de la sociedad ARTAZO SERVICIOS INTEGRALES, SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 40430, I/A 13 (23.07.26).
View in BORME (PDF) · BORME-A No. 354452
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GARCIA HIDALGO MARCOS;FERNANDEZ SANCHEZ ANA MARIA;FERNANDEZ DE ANDRES FERNANDO. Datos registrales. S 8 , H GC 40430, I/A 12 (19.09.25).
View in BORME (PDF) · BORME-A No. 420281
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: FERNANDEZ MORENO CESAR. Datos registrales. T 1890 , F 148, S 8, H GC 40430, I/A 11 (20.07.21).
View in BORME (PDF) · BORME-A No. 358787
(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: PEREZ BAÑUELOS JUAN ANTONIO;DIAZ SUAREZ DAVID. Datos registrales. T 1890 , F 81, S 8, H GC 40430, I/A 10 (16.06.21).
View in BORME (PDF) · BORME-A No. 305696
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: LOSADA SANCHEZ EDUARDO. Datos registrales. T 1890 , F 81, S 8, H GC 40430, I/A 9 (29.09.20).
View in BORME (PDF) · BORME-A No. 338631
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: ADRADOS MARTIN JAVIER;FERNANDEZ SANCHEZ ANA MARIA;ALVAREZ MENENDEZ ISAAC;GARCIA HIDALGO MARCOS;LOPEZ MENENDEZ VICTOR MANUEL. Datos registrales. T 1890 , F 79, S 8, H GC 40430, I/A 7 (17.12.19).
View in BORME (PDF) · BORME-A No. 537612
(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: IGLESIAS CAMPOS FRANCISCO. Datos registrales. T 1890 , F 80, S 8, H GC 40430, I/A 8 (17.12.19).
View in BORME (PDF) · BORME-A No. 537613
(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GENERAL TECNICA INDUSTRIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENDOZA GIL ANTONIO. Nombramientos. Adm. Mancom.: IRUBUS S.A.;EBROBUS S.L. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 1890 , F 79, S 8, H GC 40430, I/A 6 ( 9.12.19).
View in BORME (PDF) · BORME-A No. 518280
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ PEDRO ARGUELLO 10 (GALDAR). Datos registrales. T 1890 , F 79, S 8, H GC 40430, I/A 5 (18.04.18).
View in BORME (PDF) · BORME-A No. 182934
(R.M. LAS PALMAS). Modificaciones estatutarias. 28. Administración y Representacion.-. Datos registrales. T 1890 , F 79, S 8, H GC 40430, I/A 4 (23.11.12).
View in BORME (PDF) · BORME-A No. 506311
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DORAMAS 32 - VIVENDA 14 (GALDAR). Datos registrales. T 1890 , F 79, S 8, H GC 40430, I/A 3 (12.05.09).
View in BORME (PDF) · BORME-A No. 235573
Companies in Las Palmas whose latest filing has just appeared in the BORME.