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) | B87091484 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | C/ ORENSE 85 (MADRID) |
| Corporate purpose | La promoción, desarrollo, ejecución y explotación por cualquier título de hoteles, bares, restaurantes, salas de fiestas y cualesquiera clase de instalaciones y actividades turísticas |
| Share capital | €6,187,651 |
| Incorporation (first filing) | 07 Oct 2014 |
| Last updated | 21 Jun 2024 |
| BORME IDs | 119859, 132170, 27371, 282030, 399646, 403814, 403815, 545787 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| RAMON FLORIT MAGDALENA | Sole director | 07 Oct 2015 |
| Name | Role | Appointed |
|---|---|---|
| RAMALLO MONTIS ALONSO | Attorney-in-fact (joint and several) | 07 Oct 2015 |
| MONTIS SUAU MANUEL | Attorney-in-fact (joint and several) | 07 Oct 2015 |
| ZAANDAM CANAL AUDITORES SLP | Auditor | 21 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| RAMALLO MONTIS ALONSO | Sole director | 22 Jan 2015 |
| RAMON FLORIT JUANA ANA | Director (joint and several) | 07 Oct 2015 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ GONZALEZ ELESBAAM | 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.
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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 |
|---|---|
| 27 Mar 2015 | €6,187,651 |
| 07 Oct 2014 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2015 | 3 | 2 | 2 | 3 | 6 | 16 |
| 2014 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 6 | 2 | 3 | 6 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ZAANDAM CANAL AUDITORES SLP. Datos registrales. S 8 , H TF 54928, I/A 8 (10.06.24).
View in BORME (PDF) · BORME-A No. 282030
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ GONZALEZ ELESBAAM. Datos registrales. T 3371 , F 179, S 8, H TF 54928, I/A 6 (14.12.23).
View in BORME (PDF) · BORME-A No. 545787
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RAMON FLORIT MAGDALENA;RAMON FLORIT JUANA ANA. Nombramientos. Adm. Unico: RAMON FLORIT MAGDALENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3371 , F 179, S 8, H TF 54928, I/A 4 (29.09.15).
View in BORME (PDF) · BORME-A No. 403814
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RAMALLO MONTIS ALONSO;MONTIS SUAU MANUEL. Datos registrales. T 3371 , F 179, S 8, H TF 54928, I/A 5 (29.09.15).
View in BORME (PDF) · BORME-A No. 403815
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 6.184.651,08 Euros. Resultante Suscrito: 6.187.651,08 Euros. Datos registrales. T 3371 , F 178, S 8, H TF 54928, I/A 3 (12.03.15).
View in BORME (PDF) · BORME-A No. 132170
(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AUTO V CENTENARIO Km 7 (ADEJE). Datos registrales. T 3371 , F 174, S 8, H TF 54928, I/A 1 (24.02.15).
View in BORME (PDF) · BORME-A No. 119859
Ceses/Dimisiones. Adm. Unico: RAMALLO MONTIS ALONSO. Nombramientos. Adm. Solid.: RAMON FLORIT MAGDALENA;RAMON FLORIT JUANA ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de objeto social. La promoción, desarrollo, ejecución y explotación por cualquier título de hoteles, bares, restaurantes, salas de fiestas y cualesquiera clase de instalaciones y actividades turísticas. Datos registrales. T 32700 , F 43, S 8, H M 588635, I/A 2 (14.01.15).
View in BORME (PDF) · BORME-A No. 27371
Constitución. Comienzo de operaciones: 5.09.14. Objeto social: ACTIVIDADES DE LAS SEDES CENTRALES, CNAE: 7010. Domicilio: C/ ORENSE 85 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RAMALLO MONTIS ALONSO. Datos registrales. T 32700 , F 40, S 8, H M 588635, I/A 1 (29.09.14).
View in BORME (PDF) · BORME-A No. 399646