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) | B76231927 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ CONCEPCION ARENAL 20 2ºCIAL (PALMAS DE GRAN CANARIA (LAS) |
| Corporate purpose | La producción y comercialización de energías renovables. La instalación y explotación de parque eólicos conectados a la red eléctrica de transporte o distribución en el ámbito de la Comunidad Autónoma de Canarias, a partir de enegía eólica |
| Share capital | €14,005,290 |
| Incorporation (first filing) | 09 Oct 2015 |
| Last updated | 27 Feb 2026 |
| BORME IDs | 16 identifiers103489, 13735, 183382, 187604, 201376, 25083, 254581, 311497, 326301, 368827, 407461, 46379, 521159, 60695, 74238, 89330 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| INVERTUR HELSAN SL | Sole director | 09 Oct 2015 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ PEREZ ANTONIO | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| DE ARMAS FARIÑA SANTIAGO | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| FERMOSO LABRA ANDRES | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| INGLOTT DE LARA FERNANDO RAFAEL | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| ARNALDOS DE ARMAS INES | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| FERMOSO TANGO LAURA | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| MORENO SANTANA NORMANDO | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| GONZALEZ PADRON PABLO | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| PEREZ RAMOS MARIA FERNANDA | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| LORENZO MARTINEZ PABLO SALVADOR | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| GARCIA VIERA JUAN FRANCISCO | Attorney-in-fact (joint and several) | 19 Jun 2020 |
| GUERRA LOPEZ JOSE JESUS | Attorney-in-fact (joint, joint and several) | 10 Jul 2025 |
| ERNST & YOUNG SL | Auditor | 27 Feb 2026 |
| OCAÑA MARTIN ATICUS | Attorney-in-fact | 20 Jan 2025 |
| PEDRERO DOMINGUEZ YLENIA MARIA | Attorney-in-fact (joint and several) | 20 Jan 2025 |
| BEGOÑA AGUIRRE ARIAS | Attorney-in-fact (joint, joint and several) | 10 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ PADRON EVA | Attorney-in-fact (joint and several) | 19 Jul 2023 |
| CABRERA ORTIZ ANTONIO HILARIO | Attorney-in-fact (joint and several) | 29 Jan 2024 |
| CANTERO SANTANA PAULA | Attorney-in-fact (joint, joint and several) | 10 Jul 2025 |
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 |
|---|---|
| 24 Feb 2021 | €14,005,290 |
| 18 Feb 2020 | €5,280 |
| 09 Oct 2015 | €3,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 3 | 1 | — | — | — | 3 | 7 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 1 | 1 | — | 1 | — | 3 | 6 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | 2 | 1 | 1 | 3 | 8 |
| 2020 | 1 | — | 2 | — | 1 | 2 | 6 |
| 2015 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 10 | 3 | 5 | 2 | 5 | 16 | 41 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 50158, I/A 16 (20.02.26).
View in BORME (PDF) · BORME-A No. 103489
(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: CANTERO SANTANA PAULA;GUERRA LOPEZ JOSE JESUS. Nombramientos. Apo.Man.Soli: BEGOÑA AGUIRRE ARIAS;GUERRA LOPEZ JOSE JESUS. Datos registrales. S 8 , H GC 50158, I/A 15 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 311497
(R.M. LAS PALMAS). Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 50158, I/A 14 (26.05.25).
View in BORME (PDF) · BORME-A No. 254581
(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: OCAÑA MARTIN ATICUS;PEDRERO DOMINGUEZ YLENIA MARIA. Apoderado: OCAÑA MARTIN ATICUS. Datos registrales. S 8 , H GC 50158, I/A 13 (13.01.25).
View in BORME (PDF) · BORME-A No. 25083
(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: CABRERA ORTIZ ANTONIO HILARIO. Datos registrales. T 2272 , F 23, S 8, H GC 50158, I/A 12 (22.01.24).
View in BORME (PDF) · BORME-A No. 46379
(R.M. LAS PALMAS). Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 2272 , F 23, S 8, H GC 50158, I/A 11 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 13735
(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: GONZALEZ PADRON EVA. Datos registrales. T 2272 , F 23, S 8, H GC 50158, I/A 10 (10.07.23).
View in BORME (PDF) · BORME-A No. 326301
(R.M. LAS PALMAS). Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 2272 , F 23, S 8, H GC 50158, I/A 9 (20.04.23).
View in BORME (PDF) · BORME-A No. 201376
(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: LS LEISURE & TOURISM SOCIEDAD LIMITADA. Datos registrales. T 2272 , F 23, S 8, H GC 50158, I/A 8 (26.01.23).
View in BORME (PDF) · BORME-A No. 60695
(R.M. LAS PALMAS). Nombramientos. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 2272 , F 23, S 8, H GC 50158, I/A 7 (18.11.22).
View in BORME (PDF) · BORME-A No. 521159
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: CANTERO SANTANA PAULA;GUERRA LOPEZ JOSE JESUS. Datos registrales. T 2121 , F 43, S 8, H GC 50158, I/A 6 (27.07.21).
View in BORME (PDF) · BORME-A No. 368827
(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MASPALOMAS RESORT SOCIEDAD LIMITADA. Datos registrales. T 2121 , F 43, S 8, H GC 50158, I/A 5 (15.04.21).
View in BORME (PDF) · BORME-A No. 183382
(R.M. LAS PALMAS). Ampliación de capital. Capital: 14.000.010,00 Euros. Resultante Suscrito: 14.005.290,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2121 , F 43, S 8, H GC 50158, I/A 4 (15.02.21).
View in BORME (PDF) · BORME-A No. 89330
(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: RODRIGUEZ PEREZ ANTONIO;DE ARMAS FARIÑA SANTIAGO;FERMOSO LABRA ANDRES;INGLOTT DE LARA FERNANDO RAFAEL;ARNALDOS DE ARMAS INES;FERMOSO TANGO LAURA;GONZALEZ PADRON EVA;MORENO SANTANA NORMANDO;GONZALEZ PADRON PABLO;PEREZ RAMOS MARIA FERNANDA;LORENZO MARTINEZ PABLO SALVADOR;GARCIA VIERA JUAN FRANCISCO;CABRERA ORTIZ ANTONIO HILARIO. Datos registrales. T 2121 , F 42, S 8, H GC 50158, I/A 3 ( 8.06.20).
View in BORME (PDF) · BORME-A No. 187604
(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.280,00 Euros. Resultante Suscrito: 5.280,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2121 , F 42, S 8, H GC 50158, I/A 2 (10.02.20).
View in BORME (PDF) · BORME-A No. 74238
(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.07.15. Objeto social: La producción y comercialización de energías renovables. La instalación y explotación de parque eólicos conectados a la red eléctrica de transporte o distribución en el ámbito de la Comunidad Autónoma de Canarias, a partir de enegía eólica... Domicilio: C/ CONCEPCION ARENAL 20 2ºCIAL (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: INVERTUR HELSAN SL. Datos registrales. T 2121 , F 38, S 8, H GC 50158, I/A 1 ( 1.10.15).
View in BORME (PDF) · BORME-A No. 407461