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) | B76356526 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ PROFESOR FRANCISCO CRUZ 3 - LOCAL (TELDE) |
| Corporate purpose | La adquisición, venta y tenencia de activos inmobiliarios y la identificación, negociación y gestión de dichos activos. La administración y arrendamientos de bienes inmuebles |
| Share capital | €3,392,158 |
| Incorporation (first filing) | 14 Oct 2019 |
| Last updated | 19 Jun 2024 |
| BORME IDs | 12074, 276215, 404965, 424406, 490437, 507351 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CROISSIER RAMIREZ SERAFIN | Sole director | 27 Nov 2019 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ PEÑA FERNANDO | Sole director | 27 Nov 2019 |
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 |
|---|---|
| 09 Jan 2023 | €3,392,158 |
| 11 Dec 2019 | €353,000 |
| 14 Oct 2019 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | — | 1 | 2 |
| 2023 | — | — | 2 | 1 | 1 | 1 | 5 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 2 | 1 | 3 | 2 | 7 | 3 | 18 |
| Total | 2 | 1 | 5 | 4 | 9 | 6 | 27 |
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: BERIAN NEXUS SL. Datos registrales. S 8 , H GC 56074, I/A 6 (12.06.24).
View in BORME (PDF) · BORME-A No. 276215
(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RIVA FIERRO ANGEL. Ampliación de capital. Capital: 3.039.158,00 Euros. Resultante Suscrito: 3.392.158,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital social.-. Datos registrales. T 2226 , F 74, S 8, H GC 56074, I/A 5 (30.12.22).
View in BORME (PDF) · BORME-A No. 12074
(R.M. LAS PALMAS). Modificaciones estatutarias. 22. Referente al carácter Retribuído del cargo de Administrador.- . Datos registrales. T 2226 , F 74, S 8, H GC 56074, I/A 4 (24.08.21).
View in BORME (PDF) · BORME-A No. 404965
(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital social.-. Datos registrales. T 2226 , F 74, S 8, H GC 56074, I/A 3 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 507351
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ PEÑA FERNANDO. Nombramientos. Adm. Unico: CROISSIER RAMIREZ SERAFIN. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.. Cambio de domicilio social. C/ PROFESOR FRANCISCO CRUZ 3 - LOCAL (TELDE). Datos registrales. T 2226 , F 74, S 8, H GC 56074, I/A 2 (19.11.19).
View in BORME (PDF) · BORME-A No. 490437
(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.09.19. Objeto social: La adquisición, venta y tenencia de activos inmobiliarios y la identificación, negociación y gestión de dichos activos. La administración y arrendamientos de bienes inmuebles. Domicilio: C/ DOCTOR VERNEAU 1 - OFICINA 303-304 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ PEÑA FERNANDO. Nombramientos. Adm. Unico: GONZALEZ PEÑA FERNANDO. Datos registrales. T 2226 , F 73, S 8, H GC 56074, I/A 1 ( 1.10.19).
View in BORME (PDF) · BORME-A No. 424406
Companies in Las Palmas whose latest filing has just appeared in the BORME.