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) | B76111632 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ LANZAROTE 5-7 (PALMAS DE GRAN CANARIA (LAS) |
| Corporate purpose | La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre como en instalaciones destinadas y acondicionadas al efecto, temporal o permanentemente |
| Share capital | €4,502,748 |
| Incorporation (first filing) | 29 Dec 2011 |
| Last updated | 27 Sep 2024 |
| BORME IDs | 100791, 135557, 194818, 346878, 414397, 515337, 521145, 73573 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ SANTANA LUCIA DEL CARMEN | Director (joint and several) | 27 Sep 2024 |
| HERNANDEZ SANTANA NOELIA CONCEPCION | Director (joint and several) | 27 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| RAMIREZ LEMES TRINIDAD ESHER | Attorney-in-fact | 16 Feb 2021 |
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 |
|---|---|
| 02 Mar 2017 | €4,502,748 |
| 21 Mar 2013 | €3,502,711 |
| 12 Dec 2012 | €2,002,958 |
| 29 Dec 2011 | €3,006 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | 1 | 1 | 4 |
| 2014 | — | — | — | 3 | 1 | 4 |
| 2013 | — | — | 2 | 2 | 2 | 6 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| 2011 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 7 | 10 | 9 | 30 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ SANTANA LUCIA DEL CARMEN. Nombramientos. Adm. Solid.: HERNANDEZ SANTANA LUCIA DEL CARMEN;HERNANDEZ SANTANA NOELIA CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H GC 45140, I/A 8 (23.09.24).
View in BORME (PDF) · BORME-A No. 414397
(R.M. LAS PALMAS). Nombramientos. Apoderado: RAMIREZ LEMES TRINIDAD ESHER. Datos registrales. T 2007 , F 217, S 8, H GC 45140, I/A 7 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 73573
(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.000.036,08 Euros. Resultante Suscrito: 4.502.747,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2007 , F 216, S 8, H GC 45140, I/A 6 (22.02.17).
View in BORME (PDF) · BORME-A No. 100791
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LANZAROTE 5-7 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2007 , F 216, S 8, H GC 45140, I/A 5 (18.08.14).
View in BORME (PDF) · BORME-A No. 346878
(R.M. LAS PALMAS). Modificaciones estatutarias. 13. Referente al carácter retribuído del cargo de Administrador. Datos registrales. T 2007 , F 216, S 8, H GC 45140, I/A 4 (17.04.13).
View in BORME (PDF) · BORME-A No. 194818
(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.499.753,52 Euros. Resultante Suscrito: 3.502.711,44 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2007 , F 216, S 8, H GC 45140, I/A 3 (13.03.13).
View in BORME (PDF) · BORME-A No. 135557
(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.999.951,92 Euros. Resultante Suscrito: 2.002.957,92 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2007 , F 216, S 8, H GC 45140, I/A 2 ( 4.12.12).
View in BORME (PDF) · BORME-A No. 515337
(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.12.11. Objeto social: La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre como en instalaciones destinadas y acondicionadas al efecto, temporal o permanentemente... Domicilio: C/ MAR CASPIO 35 - CONJUNTO "BAHIA MELONERAS SEGUN (SAN BARTOLOME DE TIRAJANA. Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: HERNANDEZ SANTANA LUCIA DEL CARMEN. Datos registrales. T 2007 , F 213, S 8, H GC 45140, I/A 1 (19.12.11).
View in BORME (PDF) · BORME-A No. 521145
Companies in Las Palmas whose latest filing has just appeared in the BORME.