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) | B35526631 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | AVDA DE LOS PUEBLOS, s/n-HOTEL ROYAL PALM, RESORT (PAJARA) |
| Share capital | €28,328,400 |
| First filing (since 1 Jan 2009) | 02 Mar 2009 |
| Last updated | 16 Oct 2025 |
| BORME IDs | 11 identifiers106878, 11630, 187601, 18801, 20794, 220858, 242240, 310809, 452667, 491537, 77948 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| DI MEGLIO RAFFAELA | Sole director | 29 Apr 2016 |
| Name | Role | Appointed |
|---|---|---|
| EUDITA R.M.A. AUDITORES Y CONSULTORES SOCIEDAD LIM | Auditor | 16 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| DI MEGLIO MARCO | Director (joint and several) | 29 Apr 2016 |
| DI MEGLIO GIUSEPPE | Director (joint and several) | 29 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ VERONA HECTOR | Attorney-in-fact | 26 Jul 2018 |
| RMA AUDITORES Y CONSULTORES SL | Auditor |
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 |
|---|---|
| 08 Jun 2018 | €28,328,400 |
| 24 May 2011 | €27,010,234 |
| 13 Jan 2010 | €10,116,261 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | 2 | — | 3 | 7 |
| 2016 | 1 | 1 | — | 1 | 2 | 5 |
| 2011 | — | — | 2 | 1 | 1 | 4 |
| 2010 | — | — | 2 | 1 | 1 | 4 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 5 | 3 | 6 | 4 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: EUDITA R.M.A. AUDITORES Y CONSULTORES SOCIEDAD LIM. Datos registrales. S 8 , H IF 5050, I/A 24 ( 9.10.25).
View in BORME (PDF) · BORME-A No. 452667
(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: RMA AUDITORES Y CONSULTORES SL. Datos registrales. T 149 , F 129, S 8, H IF 5050, I/A 23 ( 2.11.22).
View in BORME (PDF) · BORME-A No. 491537
(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: RMA AUDITORES Y CONSULTORES SL. Datos registrales. T 149 , F 129, S 8, H IF 5050, I/A 22 ( 9.01.20).
View in BORME (PDF) · BORME-A No. 18801
(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. AVDA DE LOS PUEBLOS, s/n-HOTEL ROYAL PALM, RESORT (PAJARA). Datos registrales. T 149 , F 128, S 8, H IF 5050, I/A 21 ( 2.01.19).
View in BORME (PDF) · BORME-A No. 20794
(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: RUIZ VERONA HECTOR. Datos registrales. T 149 , F 128, S 8, H IF 5050, I/A 20 (12.07.18).
View in BORME (PDF) · BORME-A No. 310809
(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 9.716,13 Euros. Resultante Suscrito: 27.019.950,00 Euros. Ampliación de capital. Capital: 1.308.450,00 Euros. Resultante Suscrito: 28.328.400,00 Euros. Datos registrales. T 149 , F 127, S 8, H IF 5050, I/A 19 (24.05.18).
View in BORME (PDF) · BORME-A No. 242240
(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: RMA AUDITORES Y CONSULTORES SL. Datos registrales. T 149 , F 127, S 8, H IF 5050, I/A 18 ( 2.02.18).
View in BORME (PDF) · BORME-A No. 77948
(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: DI MEGLIO MARCO;DI MEGLIO GIUSEPPE. Nombramientos. Adm. Unico: DI MEGLIO RAFFAELA. Modificaciones estatutarias. 30. Administración y Representacion.-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 149 , F 127, S 8, H IF 5050, I/A 17 (12.04.16).
View in BORME (PDF) · BORME-A No. 187601
(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 16.893.973,37 Euros. Resultante Suscrito: 27.010.233,87 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 107 , F 170, S 8, H IF 5050, I/A 16 (12.05.11).
View in BORME (PDF) · BORME-A No. 220858
(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 969.551,26 Euros. Resultante Suscrito: 10.116.260,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 107 , F 170, S 8, H IF 5050, I/A 15 (28.12.09).
View in BORME (PDF) · BORME-A No. 11630
(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: RUIZ VERONA HECTOR. Datos registrales. T 107 , F 170, S 8, H IF 5050, I/A 14 (14.02.09).
View in BORME (PDF) · BORME-A No. 106878