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) | B38674792 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Share capital | €171,644,158 |
| First filing (since 1 Jan 2009) | 21 Apr 2009 |
| Last updated | 23 Jan 2026 |
| BORME IDs | 52 identifiers130130, 143058, 143059, 164476, 164477, 164478, 176361, 186465, 189093, 189094, 189095, 193703, 22503, 229324, 232484, 235555, 248761, 261459, 265049, 282700, 282701, 312120, 312121, 31431, 322084, 328916, 330930, 339454, 341758, 35650, 37351, 421258, 430091, 434253, 443915, 443916, 447823, 464206, 466079, 47114, 483915, 483916, 487476, 487477, 4969, 498875, 53520, 53887, 6044, 83062, 89562, 93517 |
| Filings | 52 |
| Name | Role | Appointed |
|---|---|---|
| JJH CAPITAL ASSET MANAGEMENT SLU | Director (joint and several) | 05 Nov 2009 |
| ELEMAR INVERSIONES SL | Director (joint and several) | 05 Nov 2009 |
| Name | Role | Appointed |
|---|---|---|
| IRIBAR CASTRO ALFONSO | Attorney-in-fact (joint and several) | 23 Apr 2010 |
| MORENO ROMERO MARIA DE LA LUZ | Attorney-in-fact (joint and several) | 23 Apr 2010 |
| FERNANDEZ HERNANDEZ FRANCISCO JAVIER | Attorney-in-fact (joint) | 21 Jul 2025 |
| PEREZ MENENDEZ FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 04 Jul 2011 |
| HIDALGO GUTIERREZ CRISTINA | Attorney-in-fact (joint) | 21 Jul 2025 |
| KPMG AUDITORES SL | Auditor | 23 Jan 2026 |
| FRIGOLA BARRIOS CARLES JOSEP | Attorney-in-fact | 31 Jan 2014 |
| SIMO MORALES JORGE | Attorney-in-fact (joint and several) | 08 May 2014 |
| HIDALGO GUTIERREZ MARIA BELEN | Attorney-in-fact | 28 Nov 2014 |
| GARCIA HERNANDEZ MONICA MARGARITA | Attorney-in-fact | 07 Nov 2016 |
| DE LA FUENTE FERNANDEZ ANTONIO | Attorney-in-fact | 11 Dec 2017 |
| ALBA CABALLERO CANO | Attorney-in-fact (joint) | 21 Jul 2025 |
| CAMPOS GALLEGO RAMIRO | Attorney-in-fact (joint) | 21 Jul 2025 |
| LUQUE CARVAJAL PILAR | Attorney-in-fact (joint) | 21 Jul 2025 |
| ANDRES VALLE GARCIA | Attorney-in-fact (joint) | 21 Jul 2025 |
| MIGUEL JUSTE ALVAREZ | Attorney-in-fact (joint) | 21 Jul 2025 |
| PABLO FERRE DOMINGUEZ | Attorney-in-fact (joint) | 21 Jul 2025 |
| QUINTANA MARTINEZ JUAN PEDRO | Attorney-in-fact (joint) | 21 Jul 2025 |
| CELIA SERRANO DE LA FUENTE | Attorney-in-fact (joint) | 21 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| HIDALGO ACERA JUAN JOSE | Director (managing, joint and several), Chair | 05 Nov 2009 |
| JHG INVESTMENTS MODELS SL | Director (managing, joint and several), Deputy chair, Director (joint and several) | 05 Nov 2009 |
| ELEMAR INVERSIONES SL | Director (managing, joint and several), Deputy chair | 05 Nov 2009 |
| HIDALGO ACERA JUAN ANTONIO | Director, Deputy chair | 05 Nov 2009 |
| CRISDAGO INVERSIONES SL | Director | 05 Nov 2009 |
| DUATO BARCIA JOSE MANUEL | Director | 05 Nov 2009 |
| Name | Role | Resigned |
|---|---|---|
| GIMENA RAMOS FRANCISCO | Attorney-in-fact (joint, joint and several) | 21 Apr 2009 |
| DUATO BARCIA JOSE MANUEL | Attorney-in-fact (joint and several) | 27 Jan 2011 |
| DUATO GARCIA JOSE MANUEL | Attorney-in-fact | 25 Aug 2010 |
| MARCOS POSSE MIGUEL | Attorney-in-fact (joint and several) | 27 Jan 2011 |
| LOPEZ JIMENEZ CARLOS | Attorney-in-fact (joint and several) | 27 Jan 2011 |
| MARI TOMAS MATEO | Attorney-in-fact (joint and several) | 11 Dec 2017 |
| OSSORIO SANCHEZ BEATRIZ | Attorney-in-fact (joint and several) | 22 May 2023 |
| GONZALEZ SANCHEZ FERNANDO | Attorney-in-fact | 30 Mar 2011 |
| RUBIO MACHON PABLO | Attorney-in-fact | 30 May 2014 |
| BENAVIDES ORGAZ JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 25 Aug 2010 |
| CARRETERO PRIETO JUAN JOSE | Attorney-in-fact | 30 May 2014 |
| RIVERO MORENO ALFONSO | Attorney-in-fact (joint) | 20 Mar 2012 |
| SOLARES JIMENEZ JOAQUIN | Attorney-in-fact (joint) | 20 Mar 2012 |
| SANCHEZ JIMENEZ MIGUEL ANGEL | Attorney-in-fact (joint) | 22 May 2023 |
| LUQUE CARVAJAL MARIA PILAR | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| VIVES MARCH ISABEL CLARA | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| MARTIN GARCIA MARIA CRUZ | Attorney-in-fact (joint) | 22 May 2023 |
| HIDALGO HERNANDEZ JUAN ANTONIO | Attorney-in-fact | 13 Nov 2017 |
| SILLERO OLMEDO JESUS | Attorney-in-fact (joint and several) | 28 Nov 2014 |
| PEREZ LOPEZ DEMETRIO | Attorney-in-fact | 30 May 2014 |
| FERNANDEZ ARAMBURU IKER | Attorney-in-fact | 30 May 2014 |
| MICHARET GASTON NOEMI | Attorney-in-fact | 22 May 2023 |
| ALCALDE MAYO FRANCISCO | Attorney-in-fact (joint, joint and several) | 02 Jun 2016 |
| HIDALGO GUTIERREZ MARIA JOSE | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| HIDALGO GUTIERREZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| SERRANO TORRES PERE BRU | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| GONZALEZ GARRIDO ENCARNACION | Attorney-in-fact (joint) | 22 May 2023 |
| JUAREZ TOMAS ANTONIO | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| PARRA GARCIA JOSE ANGEL | Attorney-in-fact (joint) | 22 May 2023 |
| MARTIN SANTIAGO JOSE ANGEL | Attorney-in-fact (joint) | 22 May 2023 |
| MALMIERCA BARAJAS JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Oct 2018 |
| HIDALGO ACERA JUAN JOSE | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| SANCHEZ PALMER MATEO JOSE | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| ERNST & YOUNG SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| BENAVIDES ORGAZ JOSE IGNACIO | Secretary | 05 Nov 2009 |
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.
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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 |
|---|---|
| 18 Jan 2019 | €171,644,158 |
| 26 Jun 2015 | €57,812,534 |
52 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 2 | — | — | — | 2 | 4 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2018 | 2 | 1 | — | — | 3 | 6 |
| 2017 | 2 | 2 | — | — | 4 | 8 |
| 2016 | 3 | 1 | — | — | 4 | 8 |
| 2015 | — | — | 2 | 1 | 2 | 5 |
| 2014 | 3 | 2 | — | — | 5 | 10 |
| 2013 | 4 | 1 | — | — | 5 | 10 |
| 2012 | 1 | 1 | — | — | 2 | 4 |
| 2011 | 4 | 2 | — | 2 | 7 | 15 |
| 2010 | 4 | 1 | — | — | 5 | 10 |
| 2009 | 3 | 2 | — | — | 4 | 9 |
| Total | 35 | 14 | 4 | 3 | 52 | 108 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H TF 28449, I/A 86 (16.01.26).
View in BORME (PDF) · BORME-A No. 37351
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CRISTINA HIDALGO GUTIERREZ;CAMPOS GALLEGO RAMIRO;LUQUE CARVAJAL PILAR;ANDRES VALLE GARCIA;MIGUEL JUSTE ALVAREZ;PABLO FERRE DOMINGUEZ;FRANCISCO JAVIER FERNANDEZ HERNANDEZ;ALBA CABALLERO CANO;QUINTANA MARTINEZ JUAN PEDRO;CELIA SERRANO DE LA FUENTE. Datos registrales. S 8 , H TF 28449, I/A 85 (10.07.25).
View in BORME (PDF) · BORME-A No. 328916
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H TF 28449, I/A 84 (27.01.25).
View in BORME (PDF) · BORME-A No. 53887
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALBA CABALLERO CANO. Datos registrales. S 8 , H TF 28449, I/A 83 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 498875
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3531 , F 184, S 8, H TF 28449, I/A 81 (11.01.24).
View in BORME (PDF) · BORME-A No. 31431
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: HIDALGO ACERA JUAN JOSE;HIDALGO GUTIERREZ MARIA JOSE;HIDALGO GUTIERREZ FRANCISCO JAVIER;HIDALGO GUTIERREZ CRISTINA;SERRANO TORRES PERE BRU;SANCHEZ JIMENEZ MIGUEL ANGEL;LUQUE CARVAJAL MARIA PILAR;GONZALEZ GARRIDO ENCARNACION;VIVES MARCH ISABEL CLARA;JUAREZ TOMAS ANTONIO;SANCHEZ PALMER MATEO JOSE. Apo.Sol.: OSSORIO SANCHEZ BEATRIZ. Apo.Manc.: SANCHEZ JIMENEZ MIGUEL ANGEL. Apo.Sol.: SANCHEZ JIMENEZ MIGUEL ANGEL;MARTIN GARCIA MARIA CRUZ. Apoderado: MICHARET GASTON NOEMI. Apo.Manc.: SANCHEZ JIMENEZ MIGUEL ANGEL;GONZALEZ GARRIDO ENCARNACION;PARRA GARCIA JOSE ANGEL;MARTIN SANTIAGO JOSE ANGEL;MARTIN GARCIA MARIA CRUZ. Datos registrales. T 3531 , F 183, S 8, H TF 28449, I/A 80 (28.04.23).
View in BORME (PDF) · BORME-A No. 232484
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3531 , F 183, S 8, H TF 28449, I/A 79 (10.04.23).
View in BORME (PDF) · BORME-A No. 186465
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3531 , F 183, S 8, H TF 28449, I/A 78 (30.06.22).
View in BORME (PDF) · BORME-A No. 322084
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3531 , F 183, S 8, H TF 28449, I/A 77 (28.12.20).
View in BORME (PDF) · BORME-A No. 6044
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3531 , F 182, S 8, H TF 28449, I/A 76 ( 8.10.19).
View in BORME (PDF) · BORME-A No. 434253
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 113.831.623,70 Euros. Resultante Suscrito: 171.644.157,60 Euros. Datos registrales. T 3531 , F 181, S 8, H TF 28449, I/A 75 (31.12.18).
View in BORME (PDF) · BORME-A No. 22503
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: MALMIERCA BARAJAS JOSE IGNACIO. Datos registrales. T 3531 , F 181, S 8, H TF 28449, I/A 74 (18.10.18).
View in BORME (PDF) · BORME-A No. 430091
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3531 , F 181, S 8, H TF 28449, I/A 73 (10.10.18).
View in BORME (PDF) · BORME-A No. 421258
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: HIDALGO GUTIERREZ MARIA JOSE;HIDALGO GUTIERREZ FRANCISCO JAVIER;HIDALGO GUTIERREZ CRISTINA;SERRANO TORRES PERE BRU;SANCHEZ JIMENEZ MIGUEL ANGEL;LUQUE CARVAJAL MARIA PILAR;GONZALEZ GARRIDO ENCARNACION;VIVES MARCH ISABEL CLARA;JUAREZ TOMAS ANTONIO;PARRA GARCIA JOSE ANGEL;MARTIN SANTIAGO JOSE ANGEL;MARTIN GARCIA MARIA CRUZ. Datos registrales. T 3531 , F 181, S 8, H TF 28449, I/A 72 (31.07.18).
View in BORME (PDF) · BORME-A No. 341758
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DE LA FUENTE FERNANDEZ ANTONIO. Datos registrales. T 3283 , F 145, S 8, H TF 28449, I/A 70 (27.11.17).
View in BORME (PDF) · BORME-A No. 483915
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MARI TOMAS MATEO. Datos registrales. T 3283 , F 145, S 8, H TF 28449, I/A 71 (28.11.17).
View in BORME (PDF) · BORME-A No. 483916
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: HIDALGO HERNANDEZ JUAN ANTONIO. Datos registrales. T 3283 , F 145, S 8, H TF 28449, I/A 68 (27.10.17).
View in BORME (PDF) · BORME-A No. 443915
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: HIDALGO GUTIERREZ CRISTINA. Datos registrales. T 3283 , F 145, S 8, H TF 28449, I/A 69 (27.10.17).
View in BORME (PDF) · BORME-A No. 443916
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA HERNANDEZ MONICA MARGARITA. Datos registrales. T 3283 , F 144, S 8, H TF 28449, I/A 67 (26.10.16).
View in BORME (PDF) · BORME-A No. 447823
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: ALCALDE MAYO FRANCISCO. Datos registrales. T 3283 , F 144, S 8, H TF 28449, I/A 66 (24.05.16).
View in BORME (PDF) · BORME-A No. 235555
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MICHARET GASTON NOEMI. Datos registrales. T 3283 , F 144, S 8, H TF 28449, I/A 65 (18.02.16).
View in BORME (PDF) · BORME-A No. 89562
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3283 , F 144, S 8, H TF 28449, I/A 64 (26.01.16).
View in BORME (PDF) · BORME-A No. 53520
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 55.812.526,10 Euros. Resultante Suscrito: 57.812.533,90 Euros. Datos registrales. T 3283 , F 143, S 8, H TF 28449, I/A 63 (17.06.15).
View in BORME (PDF) · BORME-A No. 265049
(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3283 , F 143, S 8, H TF 28449, I/A 62 (26.12.14).
View in BORME (PDF) · BORME-A No. 4969
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HIDALGO GUTIERREZ MARIA BELEN. Datos registrales. T 3283 , F 143, S 8, H TF 28449, I/A 60 (14.11.14).
View in BORME (PDF) · BORME-A No. 487476
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: SILLERO OLMEDO JESUS. Datos registrales. T 3283 , F 143, S 8, H TF 28449, I/A 61 (14.11.14).
View in BORME (PDF) · BORME-A No. 487477
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MARI TOMAS MATEO;PEREZ LOPEZ DEMETRIO;FERNANDEZ ARAMBURU IKER;MUÑOZ GARCIA JULIOApo.Sol.: IRIBAR CASTRO ALFONSO. Apoderado: RUBIO MACHON PABLO;CARRETERO PRIETO JUAN JOSE. Datos registrales. T 3283 , F 142, S 8, H TF 28449, I/A 59 (22.05.14).
View in BORME (PDF) · BORME-A No. 229324
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SIMO MORALES JORGE. Datos registrales. T 3283 , F 142, S 8, H TF 28449, I/A 58 (22.04.14).
View in BORME (PDF) · BORME-A No. 193703
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FRIGOLA BARRIOS CARLES JOSEP. Datos registrales. T 3283 , F 142, S 8, H TF 28449, I/A 57 (23.01.14).
View in BORME (PDF) · BORME-A No. 47114
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3283 , F 142, S 8, H TF 28449, I/A 56 (18.07.13).
View in BORME (PDF) · BORME-A No. 339454
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JHG INVESTMENTS MODELS SL. Datos registrales. T 3134 , F 104, S 8, H TF 28449, I/A 54 (14.06.13).
View in BORME (PDF) · BORME-A No. 312120
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SILLERO OLMEDO JESUS. Datos registrales. T 3134 , F 104, S 8, H TF 28449, I/A 55 (18.06.13).
View in BORME (PDF) · BORME-A No. 312121
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HIDALGO HERNANDEZ JUAN ANTONIO. Datos registrales. T 3134 , F 104, S 8, H TF 28449, I/A 53 ( 3.04.13).
View in BORME (PDF) · BORME-A No. 176361
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HIDALGO GUTIERREZ CRISTINA. Datos registrales. T 3134 , F 104, S 8, H TF 28449, I/A 52 (14.02.13).
View in BORME (PDF) · BORME-A No. 93517
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SANCHEZ JIMENEZ MIGUEL ANGEL;MARTIN GARCIA MARIA CRUZ. Datos registrales. T 3134 , F 103, S 8, H TF 28449, I/A 51 (29.10.12).
View in BORME (PDF) · BORME-A No. 466079
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: RIVERO MORENO ALFONSO;SOLARES JIMENEZ JOAQUIN. Apo.Manc.: SOLARES JIMENEZ JOAQUIN;RIVERO MORENO ALFONSO. Datos registrales. T 3134 , F 103, S 8, H TF 28449, I/A 50 ( 6.03.12).
View in BORME (PDF) · BORME-A No. 130130
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: PEREZ MENENDEZ FRANCISCO JOSE. Apo.Manc.: FERNANDEZ HERNANDEZ FRANCISCO JAVIER;RIVERO MORENO ALFONSO;SOLARES JIMENEZ JOAQUIN;SANCHEZ JIMENEZ MIGUEL ANGEL;LUQUE CARVAJAL MARIA PILAR;VIVES MARCH ISABEL CLARA. Datos registrales. T 3134 , F 103, S 8, H TF 28449, I/A 49 (13.06.11).
View in BORME (PDF) · BORME-A No. 282701
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3134 , F 102, S 8, H TF 28449, I/A 48 (13.06.11).
View in BORME (PDF) · BORME-A No. 282700
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CARRETERO PRIETO JUAN JOSE. Datos registrales. T 3134 , F 102, S 8, H TF 28449, I/A 47 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 261459
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GONZALEZ SANCHEZ FERNANDO. Datos registrales. T 3134 , F 102, S 8, H TF 28449, I/A 45 ( 9.03.11).
View in BORME (PDF) · BORME-A No. 143058
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 3134 , F 102, S 8, H TF 28449, I/A 46 ( 9.03.11).
View in BORME (PDF) · BORME-A No. 143059
(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-La sociedad se denomina BE LIVE HOTELS S.L. Se regirá por los presentes estatutos y en cuanto en ellos no este previsto o tenga carácter imperativo, por las disposiciones de la vigente Ley de Sociedades de capital y demás Leyes y disposiciones de la. Cambio de denominación social. BE LIVE HOTELS SL. Datos registrales. T 3134 , F 101, S 8, H TF 28449, I/A 44 (11.02.11).
View in BORME (PDF) · BORME-A No. 83062
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MARCOS POSSE MIGUEL. Apo.Sol.: DUATO BARCIA JOSE MANUEL;MARCOS POSSE MIGUEL;LOPEZ JIMENEZ CARLOS. Datos registrales. T 3134 , F 101, S 8, H TF 28449, I/A 43 (17.01.11).
View in BORME (PDF) · BORME-A No. 35650
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: BENAVIDES ORGAZ JOSE IGNACIO. Apoderado: DUATO GARCIA JOSE MANUEL. Apo.Manc.: DUATO BARCIA JOSE MANUEL. Datos registrales. T 3134 , F 101, S 8, H TF 28449, I/A 42 ( 5.08.10).
View in BORME (PDF) · BORME-A No. 330930
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RUBIO MACHON PABLO. Datos registrales. T 3134 , F 101, S 8, H TF 28449, I/A 41 ( 9.06.10).
View in BORME (PDF) · BORME-A No. 248761
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DUATO BARCIA JOSE MANUEL;IRIBAR CASTRO ALFONSO;MARCOS POSSE MIGUEL;LOPEZ JIMENEZ CARLOS. Datos registrales. T 3017 , F 49, S 8, H TF 28449, I/A 38 (12.04.10).
View in BORME (PDF) · BORME-A No. 164476
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MARI TOMAS MATEO;MORENO ROMERO MARIA DE LA LUZ;OSSORIO SANCHEZ BEATRIZ. Datos registrales. T 3017 , F 50, S 8, H TF 28449, I/A 39 (12.04.10).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ SANCHEZ FERNANDO. Datos registrales. T 3017 , F 50, S 8, H TF 28449, I/A 40 (12.04.10).
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(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: BENAVIDES ORGAZ JOSE IGNACIO. Consejero: HIDALGO ACERA JUAN JOSE. Presidente: HIDALGO ACERA JUAN JOSE. Consejero: JHG INVESTMENTS MODELS SL. Vicepresid.: JHG INVESTMENTS MODELS SL. Consejero: ELEMAR INVERSIONES SL. Vicepresid.: ELEMAR INVERSIONES SL. Consejero: HIDALGO ACERA JUAN ANTONIO. Vicepresid.: HIDALGO ACERA JUAN ANTONIO. Consejero: CRISDAGO INVERSIONES SL;DUATO BARCIA JOSE MANUEL. Cons.Del.Sol: HIDALGO ACERA JUAN JOSE;JHG INVESTMENTS MODELS SL;ELEMAR INVERSIONES SL. Nombramientos. Adm. Solid.: JJH CAPITAL ASSET MANAGEMENT SLU;JHG INVESTMENTS MODELS SL;ELEMAR INVERSIONES SLModificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 3017 , F 49, S 8, H TF 28449, I/A 27 (22.10.09).
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(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GIMENA RAMOS FRANCISCO. Apo.Man.Soli: GIMENA RAMOS FRANCISCO. Datos registrales. T 3017 , F 48, S 8, H TF 28449, I/A 34 ( 7.04.09).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: DUATO BARCIA JOSE MANUEL. Datos registrales. T 3017 , F 48, S 8, H TF 28449, I/A 35 ( 7.04.09).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DUATO GARCIA JOSE MANUEL. Datos registrales. T 3017 , F 49, S 8, H TF 28449, I/A 36 ( 7.04.09).
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