Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B35032473 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Corporate purpose | El cultivo, bien directamente, en régimen de aparcería o bajo cualquier otra modalidad, de toda clase de terrenos, propios o extraños...Así como los servicios de intermediación inmobiliaria, para arrendamiento y compraventa de fincas rústicas y/o urbanas |
| Share capital | €9,932,186 |
| First filing (since 1 Jan 2009) | 20 Oct 2010 |
| Last updated | 08 Nov 2024 |
| BORME IDs | 110399, 240373, 284093, 351044, 388596, 478298 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| BONNY MIRANDA FRANCISCA SOFIA | Director, Deputy chair | 20 Oct 2010 |
| BONNY MIRANDA MARIA ROSA | Director | 20 Oct 2010 |
| BONNY MIRANDA ANTONIO MARIA | Joint and several managing director | 20 Oct 2010 |
| BONNY MIRANDA JOSE JUAN | Joint and several managing director, Chair | 20 Oct 2010 |
| BONNY MIRANDA JULIANO | Director | 20 Oct 2010 |
| BONNY MIRANDA DOLORES | Director | 20 Oct 2010 |
| BONNY MIRANDA MARIA DEL CARMEN | Director | 20 Oct 2010 |
| BONNY MIRANDA CAYETANA | Director | 20 Oct 2010 |
| Name | Role | Appointed |
|---|---|---|
| BONNY MIRANDA MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 07 Mar 2012 |
| CUSTODIO VILLORIA MARIA BEGOÑA | Attorney-in-fact | 01 Sep 2014 |
| Name | Role | Appointed |
|---|---|---|
| BONNY MIRANDA MARIA ROSA | Secretary | 20 Oct 2010 |
| BONNY MIRANDA ANTONIO MARIA | Deputy secretary | 20 Oct 2010 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 Nov 2024 | €9,932,186 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2016 | — | — | — | 2 | 1 | 3 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 1 | 2 | 3 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.121.370,68 Euros. Resultante Suscrito: 9.932.186,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H GC 944, I/A 27 (31.10.24).
View in BORME (PDF) · BORME-A No. 478298
(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 128, L 68, F 91, S 8, H GC 944, I/A 1 R ( 6.06.22).
View in BORME (PDF) · BORME-A No. 284093
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. El cultivo, bien directamente, en régimen de aparcería o bajo cualquier otra modalidad, de toda clase de terrenos, propios o extraños...Así como los servicios de intermediación inmobiliaria, para arrendamiento y compraventa de fincas rústicas y/o urbanas. Datos registrales. T 1966 , F 136, S 8, H GC 944, I/A 26 (26.05.16).
View in BORME (PDF) · BORME-A No. 240373
(R.M. LAS PALMAS). Nombramientos. Apoderado: CUSTODIO VILLORIA MARIA BEGOÑA. Datos registrales. T 1966 , F 136, S 8, H GC 944, I/A 25 (22.08.14).
View in BORME (PDF) · BORME-A No. 351044
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: BONNY MIRANDA MARIA DEL CARMEN. Datos registrales. T 1966 , F 136, S 8, H GC 944, I/A 24 (27.02.12).
View in BORME (PDF) · BORME-A No. 110399
(R.M. LAS PALMAS). Reelecciones. Consejero: BONNY MIRANDA FRANCISCA SOFIA;BONNY MIRANDA MARIA ROSA;BONNY MIRANDA ANTONIO MARIA;BONNY MIRANDA JOSE JUAN;BONNY MIRANDA JULIANO. Co.De.Ma.So: BONNY MIRANDA JOSE JUAN;BONNY MIRANDA ANTONIO MARIA. Presidente: BONNY MIRANDA JOSE JUAN. Consejero: BONNY MIRANDA DOLORES;BONNY MIRANDA MARIA DEL CARMEN;BONNY MIRANDA CAYETANA. Vicepresid.: BONNY MIRANDA FRANCISCA SOFIA. Secretario: BONNY MIRANDA MARIA ROSA. Vicesecret.: BONNY MIRANDA ANTONIO MARIA. Datos registrales. T 1798 , F 71, S 8, H GC 944, I/A 23 ( 7.10.10).
View in BORME (PDF) · BORME-A No. 388596