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) | B38728846 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Share capital | €7,803,000 |
| First filing (since 1 Jan 2009) | 16 Aug 2011 |
| Last updated | 15 Feb 2024 |
| BORME IDs | 322066, 339634, 57079, 6050, 81624 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ DORTA MARIA MAR | Sole director | 15 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ CALERO ARTURO FERNANDO | Attorney-in-fact | 16 Aug 2011 |
| AROCHA ARNAY FRANCISCO | Attorney-in-fact (joint and several) | 06 Feb 2014 |
| ALVAREZ DORTA MARIA DEL MAR | Attorney-in-fact (joint and several) | 06 Feb 2014 |
| Name | Role | Resigned |
|---|---|---|
| MARIA DEL MAR DORTA SAENZ | Sole director | 15 Feb 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 |
|---|---|
| 08 Jul 2022 | €7,803,000 |
| 07 Jan 2021 | €7,797,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 3 |
| 2022 | — | — | 2 | 2 | 4 |
| 2021 | — | — | 2 | 1 | 3 |
| 2014 | 1 | — | — | 1 | 2 |
| 2011 | 1 | — | — | 1 | 2 |
| Total | 3 | 1 | 4 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARIA DEL MAR DORTA SAENZ. Nombramientos. Adm. Unico: ALVAREZ DORTA MARIA MAR. Datos registrales. T 2468 , F 119, S 8, H TF 31545, I/A 9 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 81624
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 7.803.000,00 Euros. Otros conceptos: La ampliación de capital social conlleva una prima de emisión total de 199,80 euros. Datos registrales. T 2468 , F 118, S 8, H TF 31545, I/A 8 (29.06.22).
View in BORME (PDF) · BORME-A No. 322066
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 7.797.000,00 Euros. Datos registrales. T 2468 , F 118, S 8, H TF 31545, I/A 7 (28.12.20).
View in BORME (PDF) · BORME-A No. 6050
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: AROCHA ARNAY FRANCISCO;ALVAREZ DORTA MARIA DEL MAR. Datos registrales. T 2468 , F 117, S 8, H TF 31545, I/A 6 (28.01.14).
View in BORME (PDF) · BORME-A No. 57079
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALVAREZ CALERO ARTURO FERNANDO. Datos registrales. T 2468 , F 117, S 8, H TF 31545, I/A 5 (25.07.11).
View in BORME (PDF) · BORME-A No. 339634