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) | A28018075 |
|---|---|
| Legal form | SA |
| Province | Las Palmas |
| Registered address | C/ DOCTOR JUAN DOMINGUEZ PEREZ, 2 35008 (PALMAS DE GRAN CANARIA (LAS) |
| First filing (since 1 Jan 2009) | 09 Jul 2025 |
| Last updated | 07 Sep 2026 |
| BORME IDs | 10 identifiers155580, 247701, 287842, 287843, 309321, 369347, 402442, 405242, 44521, 504204 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| BALEARIA CANARIAS SHIPPING SA | Sole director | 17 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 17 Nov 2025 |
| GEORGE EDWARD FUAD BASSOUL | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| RICARDO JOSE CLIMENT ESCRICHE | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| DAVID FERNANDEZ MARTINEZ | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| GUILLERMO UTOR PEREZ | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| FRANCISCO JOSE CARRILLO ROS | Attorney-in-fact (joint and several) | 07 Aug 2026 |
| JOSE SAURIN CARRILLO | Attorney-in-fact (joint and several) | 07 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| VELEZ ALVAREZ SERGIO | Sole director | 17 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ SANCHEZ JAVIER DEL CRISTO | Attorney-in-fact (joint, joint and several) | 07 Sep 2026 |
| OLIVA CABALLERO NICOLAS | Attorney-in-fact (joint, joint and several) | 07 Sep 2026 |
| ANGELO JOAO ROCHA DA SILVA COSTA | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| MARTINEZ HUERGA OSCAR | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| JOSE VICENTE HERRERO GOMEZ | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| CANALDA MARTINEZ MARC | Attorney-in-fact (joint) | 27 Mar 2026 |
| CASCALES DONES EDUARDO | Attorney-in-fact (joint) | 27 Mar 2026 |
| ARMAS MEAD ANTONIO PABLO | Attorney-in-fact | 27 Mar 2026 |
| FERNANDEZ FLEITAS MONICA | Attorney-in-fact (joint, joint and several) | 27 Mar 2026 |
| BETANCOR BOSCH MANUEL | Attorney-in-fact (joint and several) | 25 May 2026 |
| DIAZ SAAVEDRA ABADIE PABLO | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| GONZALEZ ARBELO VICTOR | Attorney-in-fact | 17 Jun 2026 |
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.