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) | A07287196 |
|---|---|
| Legal form | SA |
| Province | Las Palmas |
| Share capital | €4,518,138 |
| First filing (since 1 Jan 2009) | 17 Nov 2009 |
| Last updated | 23 Apr 2026 |
| BORME IDs | 10294, 197285, 379968, 400122, 400123, 412748, 477785, 67324 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| FRANCO TORRES FERNANDO JESUS | Managing director (CEO), Chair | 23 Apr 2026 |
| NAVARRO RODERO LUCIA | Director | 23 Apr 2026 |
| AQUARIUM DE COSTA TEGUISE LANZAROTE SOCIEDAD LIMIT | Director | 23 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| FERRER Y GARCIA AUDITORES SL | Auditor | 18 Nov 2020 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO RODERO LUCIA | Secretary | 23 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| ARMAS RODRIGUEZ CANDIDO | Director | 17 Nov 2009 |
| IGNACIO IRIGOYEN BLASCO | Director | 17 Nov 2009 |
| ARMAS LOPEZ FRANCISCO JAVIER | Director, Chair | 18 Nov 2020 |
| MARTINON RAMIREZ RAFAEL | Managing director (CEO) | 24 Sep 2014 |
| JESUS ESCRIBANO DOMINGUEZ | Director | 24 Sep 2014 |
| MARTINON RAMIREZ RAFAEL ANTONIO | Managing director (CEO) | 18 Nov 2020 |
| ESCRIBANO DOMINGUEZ JESUS MANUEL | Director | 18 Nov 2020 |
| MALAGON PELAEZ FRANCISCO | Managing director (CEO) | 10 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTINON RAMIREZ RAFAEL | Secretary | 24 Sep 2014 |
| MARTINON RAMIREZ RAFAEL ANTONIO | Secretary | 18 Nov 2020 |
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 |
|---|---|
| 23 Apr 2026 | €4,518,138 |
| 08 Sep 2021 | €4,025,034 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 2 | 1 | 1 | 4 |
| 2020 | 4 | 1 | — | — | 3 | 8 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 2 | — | — | — | 1 | 3 |
| Total | 9 | 4 | 4 | 2 | 8 | 27 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Presidente: FRANCO TORRES FERNANDO JESUS. Con.Delegado: FRANCO TORRES FERNANDO JESUS. Consejero: FRANCO TORRES FERNANDO JESUS;NAVARRO RODERO LUCIA. Secretario: NAVARRO RODERO LUCIA. Nombramientos. Consejero: FRANCO TORRES FERNANDO JESUS;NAVARRO RODERO LUCIA;AQUARIUM DE COSTA TEGUISE LANZAROTE SOCIEDAD LIMIT. Presidente: FRANCO TORRES FERNANDO JESUS. Secretario: NAVARRO RODERO LUCIA. Con.Delegado: FRANCO TORRES FERNANDO JESUS. Ampliación de capital. Capital: 493.104,00 Euros. Resultante Suscrito: 4.518.138,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 7º. Capital social. Datos registrales. S 8 , H IL 455, I/A 32 (25.03.26).
View in BORME (PDF) · BORME-A No. 197285
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: FRANCO TORRES FERNANDO JESUS;MALAGON PELAEZ FRANCISCO;NAVARRO RODERO LUCIA. Presidente: FRANCO TORRES FERNANDO JESUS. Con.Delegado: FRANCO TORRES FERNANDO JESUS;MALAGON PELAEZ FRANCISCO. Secretario: NAVARRO RODERO LUCIA. Nombramientos. Consejero: FRANCO TORRES FERNANDO JESUS;NAVARRO RODERO LUCIA. Presidente: FRANCO TORRES FERNANDO JESUS. Secretario: NAVARRO RODERO LUCIA. Con.Delegado: FRANCO TORRES FERNANDO JESUS. Datos registrales. S 8 , H IL 455, I/A 31 (31.12.24).
View in BORME (PDF) · BORME-A No. 10294
(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 1.166.094,00 Euros. Resultante Suscrito: 4.025.034,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 7.- Capital social.- . Datos registrales. T 165 , F 161, S 8, H IL 455, I/A 30 (24.08.21).
View in BORME (PDF) · BORME-A No. 412748
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: ARMAS LOPEZ FRANCISCO JAVIER. Presidente: ARMAS LOPEZ FRANCISCO JAVIER. Consejero: ESCRIBANO DOMINGUEZ JESUS MANUEL;MARTINON RAMIREZ RAFAEL ANTONIO. Con.Delegado: MARTINON RAMIREZ RAFAEL ANTONIO. Secretario: MARTINON RAMIREZ RAFAEL ANTONIO. Nombramientos. Consejero: FRANCO TORRES FERNANDO JESUS;MALAGON PELAEZ FRANCISCO;NAVARRO RODERO LUCIA. Presidente: FRANCO TORRES FERNANDO JESUS. Secretario: NAVARRO RODERO LUCIA. Con.Delegado: FRANCO TORRES FERNANDO JESUS;MALAGON PELAEZ FRANCISCO. Datos registrales. T 165 , F 160, S 8, H IL 455, I/A 28 ( 6.11.20).
View in BORME (PDF) · BORME-A No. 400122
(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: FERRER Y GARCIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 165 , F 160, S 8, H IL 455, I/A 29 ( 9.11.20).
View in BORME (PDF) · BORME-A No. 400123
(R.M. PUERTO DE ARRECIFE). Cancelaciones de oficio de nombramientos. Consejero: ARMAS LOPEZ FRANCISCO JAVIER;ESCRIBANO DOMINGUEZ JESUS MANUEL;MARTINON RAMIREZ RAFAEL ANTONIO. Presidente: ARMAS LOPEZ FRANCISCO JAVIER. Secretario: MARTINON RAMIREZ RAFAEL ANTONIO. Con.Delegado: MARTINON RAMIREZ RAFAEL ANTONIO. Nombramientos. Consejero: ARMAS LOPEZ FRANCISCO JAVIER;MARTINON RAMIREZ RAFAEL ANTONIO;ESCRIBANO DOMINGUEZ JESUS MANUEL. Presidente: ARMAS LOPEZ FRANCISCO JAVIER. Secretario: MARTINON RAMIREZ RAFAEL ANTONIO. Con.Delegado: MARTINON RAMIREZ RAFAEL ANTONIO. Datos registrales. T 165 , F 159, S 8, H IL 455, I/A 27 ( 5.02.20).
View in BORME (PDF) · BORME-A No. 67324
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: ARMAS LOPEZ FRANCISCO JAVIER;MARTINON RAMIREZ RAFAEL;JESUS ESCRIBANO DOMINGUEZ. Presidente: ARMAS LOPEZ FRANCISCO JAVIER. Secretario: MARTINON RAMIREZ RAFAEL. Con.Delegado: MARTINON RAMIREZ RAFAEL. Nombramientos. Consejero: ARMAS LOPEZ FRANCISCO JAVIER;MARTINON RAMIREZ RAFAEL ANTONIO;ESCRIBANO DOMINGUEZ JESUS MANUEL. Presidente: ARMAS LOPEZ FRANCISCO JAVIER. Secretario: MARTINON RAMIREZ RAFAEL ANTONIO. Con.Delegado: MARTINON RAMIREZ RAFAEL ANTONIO. Datos registrales. T 165 , F 159, S 8, H IL 455, I/A 26 (17.09.14).
View in BORME (PDF) · BORME-A No. 379968
(R.M. PUERTO DE ARRECIFE). Cancelaciones de oficio de nombramientos. Consejero: ARMAS RODRIGUEZ CANDIDO;IGNACIO IRIGOYEN BLASCO. Reelecciones. Consejero: ARMAS LOPEZ FRANCISCO JAVIER;MARTINON RAMIREZ RAFAEL;JESUS ESCRIBANO DOMINGUEZ. Presidente: ARMAS LOPEZ FRANCISCO JAVIER. Secretario: MARTINON RAMIREZ RAFAEL. Con.Delegado: MARTINON RAMIREZ RAFAEL. Datos registrales. T 165 , F 159, S 8, H IL 455, I/A 25 ( 5.11.09).
View in BORME (PDF) · BORME-A No. 477785
Companies in Las Palmas whose latest filing has just appeared in the BORME.