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) | B06896583 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO TORRE I, (SAN BARTOLOME DE TIRAJANA |
| Corporate purpose | Constituye el objeto principal de la sociedad la actividad que figura a continuación junto con su correspondiente código C.N.A.E.: - 6810 Compraventa de bienes inmobiliarios por cuenta propia |
| Share capital | €4,629,400 |
| Incorporation (first filing) | 06 Jul 2021 |
| Last updated | 20 Jun 2024 |
| BORME IDs | 206812, 214527, 279133, 326006, 498812, 563382 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARTINO THOMAS | Director (joint and several) | 23 Dec 2022 |
| BIANCO PIERINA LORETTA | Director (joint and several) | 23 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| BIANCO PIERINA LORETTA | Attorney-in-fact | 09 May 2022 |
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 |
|---|---|
| 20 Jun 2024 | €4,629,400 |
| 10 May 2023 | €4,389,400 |
| 06 Jul 2021 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 1 | 4 |
| 2023 | — | — | 2 | — | 1 | 1 | 4 |
| 2022 | 2 | 1 | — | — | 3 | 4 | 10 |
| 2021 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 5 | 1 | 8 | 7 | 25 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 4.629.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H GC 60317, I/A 5 (13.06.24).
View in BORME (PDF) · BORME-A No. 279133
(R.M. LAS PALMAS). Ampliación de capital. Capital: 4.386.400,00 Euros. Resultante Suscrito: 4.389.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2305 , F 93, S 8, H GC 60317, I/A 4 (28.04.23).
View in BORME (PDF) · BORME-A No. 214527
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINO THOMAS. Nombramientos. Adm. Solid.: MARTINO THOMAS;BIANCO PIERINA LORETTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2305 , F 93, S 8, H GC 60317, I/A 3 (15.12.22).
View in BORME (PDF) · BORME-A No. 563382
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO TORRE I, (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 2305 , F 93, S 8, H GC 60317, I/A 2 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 498812
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BIANCO PIERINA LORETTA. Datos registrales. T 3742 , F 74, S 8, H TF 66372, I/A 2 (26.04.22).
View in BORME (PDF) · BORME-A No. 206812
(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.06.21. Objeto social: Constituye el objeto principal de la sociedad la actividad que figura a continuación junto con su correspondiente código C.N.A.E.: - 6810 Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA DE MOSCU 38 - CENTRO COMERCIAL AQUAMALL, LOCA (ADEJE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BMFIN SRL. Nombramientos. Adm. Unico: MARTINO THOMAS. Datos registrales. T 3742 , F 73, S 8, H TF 66372, I/A 1 (28.06.21).
View in BORME (PDF) · BORME-A No. 326006
Companies in Las Palmas whose latest filing has just appeared in the BORME.