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) | B82318098 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | AVDA BONN 14 - PLAYA DEL INGLES (SAN BARTOLOME DE TIRAJANA) |
| Share capital | €7,684,400 |
| First filing (since 1 Jan 2009) | 20 Feb 2009 |
| Last updated | 18 Dec 2024 |
| BORME IDs | 11 identifiers108125, 143593, 143594, 276917, 294464, 511615, 539928, 548416, 74785, 92040, 95282 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SUAREZ HURLE LUIS | Sole director | 18 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA ALVAREZ IVAN | Attorney-in-fact | 15 Feb 2017 |
| GARCIA GARCIA CARLOS | Attorney-in-fact | 28 Feb 2018 |
| ACHM SPAIN MANAGEMENT SL | Attorney-in-fact | 17 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| SUAREZ HURLE LUIS | Representative | 20 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| MENENDEZ CASTAÑEDO JACOBO COSMEN | Director (joint and several) | 20 Feb 2009 |
| PRINCIPADO SL | Sole director | 18 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| LLAMAZARES SUAREZ JESUS MARIO | Attorney-in-fact | 07 Mar 2018 |
| AC HOTELES SA | Attorney-in-fact | 08 Jun 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 |
|---|---|
| 16 Dec 2014 | €7,684,400 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2018 | 1 | 1 | — | — | — | 2 | 4 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | 2 | — | 2 | 2 | 7 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 1 | 1 | — | 1 | 4 | 3 | 10 |
| Total | 7 | 4 | 2 | 1 | 6 | 12 | 32 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PRINCIPADO SL. Nombramientos. Adm. Unico: SUAREZ HURLE LUIS. Datos registrales. S 8 , H GC 41831, I/A 11 (11.12.24).
View in BORME (PDF) · BORME-A No. 548416
(R.M. LAS PALMAS). Nombramientos. Apoderado: ACHM SPAIN MANAGEMENT SL. Datos registrales. T 2088 , F 219, S 8, H GC 41831, I/A 10 ( 8.06.21).
View in BORME (PDF) · BORME-A No. 294464
(R.M. LAS PALMAS). Revocaciones. Apoderado: AC HOTELES SA. Datos registrales. T 2088 , F 219, S 8, H GC 41831, I/A 9 (31.05.21).
View in BORME (PDF) · BORME-A No. 276917
(R.M. LAS PALMAS). Revocaciones. Apoderado: LLAMAZARES SUAREZ JESUS MARIO. Datos registrales. T 2088 , F 219, S 8, H GC 41831, I/A 8 (27.02.18).
View in BORME (PDF) · BORME-A No. 108125
(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA GARCIA CARLOS. Datos registrales. T 2088 , F 218, S 8, H GC 41831, I/A 7 (20.02.18).
View in BORME (PDF) · BORME-A No. 95282
(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA ALVAREZ IVAN. Datos registrales. T 2088 , F 218, S 8, H GC 41831, I/A 6 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 74785
(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: FORUM GPA, SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: PRINCIPADO SL. Ampliación de capital. Capital: 1.684.400,00 Euros. Resultante Suscrito: 7.684.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 5. Capital.-. Otros conceptos: Refundición de los Estatutos Sociales. Datos registrales. T 1924 , F 139, S 8, H GC 41831, I/A 5 ( 9.12.14).
View in BORME (PDF) · BORME-A No. 511615
(R.M. LAS PALMAS). Reelecciones. Adm. Unico: PRINCIPADO SL. Datos registrales. T 1924 , F 139, S 8, H GC 41831, I/A 4 ( 9.12.13).
View in BORME (PDF) · BORME-A No. 539928
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA BONN 14 - PLAYA DEL INGLES (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 1924 , F 138, S 8, H GC 41831, I/A 2 ( 9.03.09).
View in BORME (PDF) · BORME-A No. 143593
(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PRINCIPADO SOCIEDAD LIMITADA. Datos registrales. T 1924 , F 139, S 8, H GC 41831, I/A 3 ( 9.03.09).
View in BORME (PDF) · BORME-A No. 143594
Ceses/Dimisiones. Adm. Solid.: SUAREZ HURLE LUIS;MENENDEZ CASTAÑEDO JACOBO COSMEN. Nombramientos. Adm. Unico: PRINCIPADO SL. Representan: SUAREZ HURLE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.MODIFICADOS LOS ARTICULOS 9 Y 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 19421 , F 102, S 8, H M 232690, I/A 8 (10.02.09).
View in BORME (PDF) · BORME-A No. 92040