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) | B35724863 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Share capital | €3,830,000 |
| First filing (since 1 Jan 2009) | 19 Aug 2010 |
| Last updated | 29 Apr 2024 |
| BORME IDs | 19 identifiers203121, 233180, 237123, 287077, 324275, 369269, 40756, 437260, 437261, 483688, 60784, 60785, 60786, 60787, 60788, 60789, 60790, 60791, 60792 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| GRUPO ILUNION SL | Director (joint) | 25 Jan 2023 |
| ILUNION HOTELS SA | Director (joint) | 25 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE LA CRUZ KUHNEL MARIA DE LAS MERCEDES | Attorney-in-fact (joint, joint and several) | 25 May 2022 |
| CARRASCOSO RIOJA MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| CESTERO RICO JUAN JOSE | Attorney-in-fact | 03 Feb 2023 |
| NAVARRO HIGUERA MERCEDES | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| PALMERO MANGADO VIRGINIA | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| INGELMO DE LA MATA JOAQUIN | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| RAMOS SORIA MERCEDES | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| PEDROTE GARCIA FERNANDO CARLOS | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| CAMARENA GONZALEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| REDONDO UTRILLA JESUS | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| BIDAURRAZAGA MARIJUAN NEREA | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| DAVILA MORENO CARMEN | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| DE LOS RIOS VARELA DAVID CRISTIAN | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| PRECIADOS FERNANDEZ JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| OÑORO MEDRANO ALEJANDRO | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| MARTIN FRANCO JORGE | Attorney-in-fact (joint and several) | 29 Apr 2024 |
| BARCELO BLANCO-STEGER JOSE LUIS | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| ARNAEZ RUIZ LAURA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| BASILDO ALVAREZ JUAN CARLOS | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| PONCELA MORENO SUSANA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| VASQUEZ GONZALEZ VIVIAN CAROLINA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| TORANZO MEDIERO LAURA ISABEL | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| ALMANSA RAMIREZ JORGE | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| DEL CAMPO ALVAREZ DIEGO | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| BENAVIDES MARTINEZ MARIA DEL MAR | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| UGEMA JIMENEZ GEMA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| RIVAS PORRAS ANTONIO | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| LORENTE URRUELA CONCEPCION | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| LEN LOPEZ NOEMI | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| GOMEZ RODRIGUEZ REYES | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| PEREZ DEL PULGAR LORITZ PATRICIA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| PARRADO SANCHEZ ROSANA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| LIMON VAZQUEZ JUAN ANTONIO | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| DIEGO PERIÑAN ROSA MARIA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| DURO RAMOS MARIA ANGELES | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| RAMIREZ PUENTE SONIA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| BORREGO ESPARRAGO MARIA SOLEDAD | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| GOMEZ CARRASCAL CRISTINA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| CAPUCHINO CASANOVA ELISA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| VIDAL SEARA ANITA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| MARINAS AGUADO GEMA | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| GONZALEZ SAN ROMAN DAVID | Attorney-in-fact (joint and several) | 29 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| SOCIEDAD ANONIMA COSTA SAL | Sole director | 25 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| ARMAS LOPEZ JORGE | Attorney-in-fact (joint, joint and several) | 29 Oct 2020 |
| CABRERA EKVALL CARLOS GUSTAVO | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 13 Oct 2023 |
| FIESTAS COLL EDUARDO | Attorney-in-fact (joint, joint and several) | 03 Feb 2023 |
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 |
|---|---|
| 10 Jun 2015 | €3,830,000 |
| 19 Aug 2010 | €4,430,000 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 11 | 3 | — | — | 14 | 28 |
| 2022 | 2 | — | — | — | 2 | 4 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2015 | — | — | 2 | 1 | 1 | 4 |
| 2010 | — | — | 2 | 1 | 1 | 4 |
| Total | 15 | 4 | 4 | 2 | 20 | 45 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: GONZALEZ SAN ROMAN DAVID;MARTIN FRANCO JORGE. Datos registrales. T 533 , F 61, S 8, H IL 6479, I/A 25 (16.04.24).
View in BORME (PDF) · BORME-A No. 203121
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: BARCELO BLANCO-STEGER JOSE LUIS;ARNAEZ RUIZ LAURA;BASILDO ALVAREZ JUAN CARLOS;PONCELA MORENO SUSANA;VASQUEZ GONZALEZ VIVIAN CAROLINA;TORANZO MEDIERO LAURA ISABEL;ALMANSA RAMIREZ JORGE;DEL CAMPO ALVAREZ DIEGO;BENAVIDES MARTINEZ MARIA DEL MAR;UGEMA JIMENEZ GEMA;RIVAS PORRAS ANTONIO;LORENTE URRUELA CONCEPCION;LEN LOPEZ NOEMI;INGELMO DE LA MATA JOAQUIN;GOMEZ RODRIGUEZ REYES;PEREZ DEL PULGAR LORITZ PATRICIA;PARRADO SANCHEZ ROSANA;LIMON VAZQUEZ JUAN ANTONIO;DIEGO PERIÑAN ROSA MARIA;DURO RAMOS MARIA ANGELES;RAMIREZ PUENTE SONIA;BORREGO ESPARRAGO MARIA SOLEDAD;DAVILA MORENO CARMEN;GOMEZ CARRASCAL CRISTINA;CAPUCHINO CASANOVA ELISA;VIDAL SEARA ANITA;MARINAS AGUADO GEMA. Datos registrales. T 533 , F 61, S 8, H IL 6479, I/A 24 ( 7.11.23).
View in BORME (PDF) · BORME-A No. 483688
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: MARTIN FRANCO JORGE. Datos registrales. T 533 , F 60, S 8, H IL 6479, I/A 22 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 437260
(R.M. PUERTO DE ARRECIFE). Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 533 , F 60, S 8, H IL 6479, I/A 23 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 437261
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: CARRASCOSO RIOJA MIGUEL ANGEL. Datos registrales. T 267 , F 89, S 8, H IL 6479, I/A 13 (25.01.23).
View in BORME (PDF) · BORME-A No. 60784
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: CESTERO RICO JUAN JOSE. Datos registrales. T 267 , F 89, S 8, H IL 6479, I/A 14 (25.01.23).
View in BORME (PDF) · BORME-A No. 60785
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: NAVARRO HIGUERA MERCEDES;PALMERO MANGADO VIRGINIA;INGELMO DE LA MATA JOAQUIN. Datos registrales. T 267 , F 90, S 8, H IL 6479, I/A 15 (26.01.23).
View in BORME (PDF) · BORME-A No. 60786
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: RAMOS SORIA MERCEDES. Datos registrales. T 267 , F 90, S 8, H IL 6479, I/A 16 (26.01.23).
View in BORME (PDF) · BORME-A No. 60787
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: PEDROTE GARCIA FERNANDO CARLOS;CAMARENA GONZALEZ JOSE LUIS;REDONDO UTRILLA JESUS;BIDAURRAZAGA MARIJUAN NEREA;DAVILA MORENO CARMEN;DE LOS RIOS VARELA DAVID CRISTIAN. Datos registrales. T 533 , F 57, S 8, H IL 6479, I/A 17 (26.01.23).
View in BORME (PDF) · BORME-A No. 60788
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CESTERO RICO JUAN JOSE. Datos registrales. T 533 , F 57, S 8, H IL 6479, I/A 18 (26.01.23).
View in BORME (PDF) · BORME-A No. 60789
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: PRECIADOS FERNANDEZ JOSE ANGEL. Datos registrales. T 533 , F 58, S 8, H IL 6479, I/A 19 (26.01.23).
View in BORME (PDF) · BORME-A No. 60790
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: OÑORO MEDRANO ALEJANDRO. Datos registrales. T 533 , F 59, S 8, H IL 6479, I/A 20 (26.01.23).
View in BORME (PDF) · BORME-A No. 60791
(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Man.Soli: CABRERA EKVALL CARLOS GUSTAVO;FIESTAS COLL EDUARDO. Datos registrales. T 533 , F 60, S 8, H IL 6479, I/A 21 (26.01.23).
View in BORME (PDF) · BORME-A No. 60792
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SOCIEDAD ANONIMA COSTA SAL. Nombramientos. Adm. Mancom.: GRUPO ILUNION SOCIEDAD LIMITADA;ILUNION HOTELS SOCIEDAD ANONIMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados Derogación de los actuales Estatutos Sociales y aprobación de una nueva redacción de los Estatutos Sociales. Datos registrales. T 267 , F 84, S 8, H IL 6479, I/A 12 (13.01.23).
View in BORME (PDF) · BORME-A No. 40756
(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 267 , F 84, S 8, H IL 6479, I/A 11 (10.06.22).
View in BORME (PDF) · BORME-A No. 287077
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: DE LA CRUZ KUHNEL MARIA DE LAS MERCEDES;CABRERA EKVALL CARLOS GUSTAVO. Datos registrales. T 267 , F 84, S 8, H IL 6479, I/A 10 (18.05.22).
View in BORME (PDF) · BORME-A No. 237123
(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Man.Soli: ARMAS LOPEZ JORGE. Nombramientos. Apo.Manc.: CABRERA EKVALL CARLOS GUSTAVO;DE LA CRUZ KUHNEL MARIA DE LAS MERCEDES. Datos registrales. T 267 , F 83, S 8, H IL 6479, I/A 8 (20.10.20).
View in BORME (PDF) · BORME-A No. 369269
(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 3.830.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7. Capital-. Datos registrales. T 267 , F 83, S 8, H IL 6479, I/A 6 ( 2.06.15).
View in BORME (PDF) · BORME-A No. 233180
(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 360.000,00 Euros. Resultante Suscrito: 4.430.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7. Capital.-. Datos registrales. T 267 , F 82, S 8, H IL 6479, I/A 4 (10.08.10).
View in BORME (PDF) · BORME-A No. 324275
Companies in Las Palmas whose latest filing has just appeared in the BORME.