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) | B84558212 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ PUIPANA, 3 Bl.9 1ª 1D 35660 (OLIVA (LA)) |
| Corporate purpose | La ejecución y explotación de estaciones depuradoras de aguas residuales |
| Share capital | €7,997,508 |
| First filing (since 1 Jan 2009) | 21 Jul 2015 |
| Last updated | 27 Jun 2024 |
| BORME IDs | 169832, 171737, 171738, 218101, 263157, 289976, 300596, 300597 |
| Filings | 8 |
No current directors on record for this denomination (6 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ-HIJICOS MAYORGA CONSUELO | Attorney-in-fact (joint and several) | 22 Jun 2018 |
| FERNANDEZ-HIJICOS ATRIO JESUS | Attorney-in-fact | 18 Apr 2022 |
| FERNANDEZ-HIJICOS MAYORGA ANTONIO | Attorney-in-fact (joint and several) | 22 Jun 2018 |
| ZARZALEJO CABORNERO ANA | Attorney-in-fact | 22 Jun 2018 |
| GALVEZ SANCHEZ ARTURO | Attorney-in-fact (joint and several) | 22 Jun 2018 |
| AUDITEX SOLUTION ESPAÑA SL | Auditor | 13 May 2024 |
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 |
|---|---|
| 21 Jul 2015 | €7,997,508 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | 1 | 2 | 4 |
| 2023 | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | 1 | 2 | 4 |
| 2018 | 1 | — | — | 1 | 2 |
| 2015 | — | 2 | 5 | 2 | 9 |
| Total | 3 | 2 | 8 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 25. Administración y Representacion. Datos registrales. S 8 , H IF 7570, I/A 10 (21.06.24).
View in BORME (PDF) · BORME-A No. 289976
(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDITEX SOLUTION ESPAÑA SL. Datos registrales. T 171 , F 98, S 8, H IF 7570, I/A 9 (30.04.24).
View in BORME (PDF) · BORME-A No. 218101
(R.M. PUERTO DEL ROSARIO). Ampliacion del objeto social. La ejecución y explotación de estaciones depuradoras de aguas residuales. Datos registrales. T 171 , F 98, S 8, H IF 7570, I/A 7 (30.03.23).
View in BORME (PDF) · BORME-A No. 169832
(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ PUIPANA, 3 Bl.9 1ª 1D 35660 (OLIVA (LA)). Datos registrales. T 171 , F 97, S 8, H IF 7570, I/A 6 ( 7.04.22).
View in BORME (PDF) · BORME-A No. 171737
(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: FERNANDEZ-HIJICOS ATRIO JESUS. Datos registrales. T 171 , F 97, S 8, H IF 7570, I/A 7 ( 7.04.22).
View in BORME (PDF) · BORME-A No. 171738
(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: FERNANDEZ-HIJICOS MAYORGA CONSUELO;FERNANDEZ-HIJICOS ATRIO JESUS;FERNANDEZ-HIJICOS MAYORGA ANTONIO. Apoderado: ZARZALEJO CABORNERO ANA. Apo.Sol.: GALVEZ SANCHEZ ARTURO. Datos registrales. T 171 , F 97, S 8, H IF 7570, I/A 5 ( 5.06.18).
View in BORME (PDF) · BORME-A No. 263157
(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de denominación social. CASILLA DE COSTA REAL ESTATE SL. Cambio de domicilio social. C/ SECUNDINO ALONSO 98 - 2º A (PUERTO DEL ROSARIO). Datos registrales. T 171 , F 92, S 8, H IF 7570, I/A 3 ( 6.07.15).
View in BORME (PDF) · BORME-A No. 300596
(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 7.994.498,00 Euros. Resultante Suscrito: 7.997.508,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 171 , F 95, S 8, H IF 7570, I/A 4 ( 6.07.15).
View in BORME (PDF) · BORME-A No. 300597