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) | B35813799 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Share capital | €3,710,300 |
| First filing (since 1 Jan 2009) | 11 May 2009 |
| Last updated | 03 Feb 2023 |
| BORME IDs | 121168, 216539, 60593, 60660, 74655 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ALVAREZ JOSE IGNACIO | Director (joint) | 11 Feb 2015 |
| ODRIOZOLA ALONSO MARIA ISABEL | Director (joint) | 11 Feb 2015 |
| GUTIERREZ RODRIGUEZ-MOLDES LESMES | Director (joint) | 11 Feb 2015 |
| RIERA ALVAREZ JOSE ANTONIO | Director (joint) | 11 Feb 2015 |
| Name | Role | Appointed |
|---|---|---|
| REDONDO GUARAS NATALIA | Attorney-in-fact | 15 Mar 2021 |
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 |
|---|---|
| 18 Feb 2022 | €3,710,300 |
| 11 Feb 2015 | €4,410,200 |
| 11 May 2009 | €4,970,200 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 3 | 1 | 4 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 1 | 6 | 6 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. El arrendamiento y explotación de toda clase de edificaciones, fincas, hoteles y complejos turísticos. La promoción de toda clase de obras de construcción, urbanización y servicios. Datos registrales. T 1709 , F 178, S 8, H GC 32798, I/A 12 (25.01.23).
View in BORME (PDF) · BORME-A No. 60660
(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 699.900,00 Euros. Resultante Suscrito: 3.710.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Otros conceptos: Renumeración de las participaciones sociales.- Datos registrales. T 1709 , F 178, S 8, H GC 32798, I/A 11 (10.02.22).
View in BORME (PDF) · BORME-A No. 74655
(R.M. LAS PALMAS). Nombramientos. Apoderado: REDONDO GUARAS NATALIA. Datos registrales. T 1709 , F 161, S 8, H GC 32798, I/A 10 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 121168
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ JOSE IGNACIO;ODRIOZOLA ALONSO MARIA ISABEL. Nombramientos. Adm. Mancom.: GUTIERREZ RODRIGUEZ-MOLDES LESMES;RIERA ALVAREZ JOSE ANTONIO;ODRIOZOLA ALONSO MARIA ISABEL;GONZALEZ ALVAREZ JOSE IGNACIO. Reducción de capital. Importe reducción: 560.000,00 Euros. Resultante Suscrito: 4.410.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. 15. Administración y Representacion.-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Renumeración de las participaciones sociales. Datos registrales. T 1709 , F 145, S 8, H GC 32798, I/A 9 ( 3.02.15).
View in BORME (PDF) · BORME-A No. 60593
(R.M. LAS PALMAS). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 4.970.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 1709 , F 145, S 8, H GC 32798, I/A 8 (27.04.09).
View in BORME (PDF) · BORME-A No. 216539
Companies in Las Palmas whose latest filing has just appeared in the BORME.