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) | B35103670 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Share capital | €3,380,490 |
| First filing (since 1 Jan 2009) | 16 Mar 2011 |
| Last updated | 07 Feb 2024 |
| BORME IDs | 118757, 15030, 26922, 294497, 64930 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| DEL CASTILLO LOJENDIO ANA | Director (joint and several) | 11 Jan 2023 |
| DEL CASTILLO Y BENITEZ DE LUGO FERNANDO | Director (joint and several) | 11 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| DEL CASTILLO Y BENITEZ DE LUGO PATRICIA | Director (joint and several) | 22 Jan 2015 |
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 |
|---|---|
| 07 Feb 2024 | €3,380,490 |
| 11 Jan 2023 | €2,124,510 |
| 16 Mar 2011 | €2,006,830 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2023 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2011 | — | — | 2 | 1 | 1 | 4 |
| Total | 3 | 3 | 6 | 3 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.255.980,00 Euros. Resultante Suscrito: 3.380.490,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1979 , F 138, S 8, H GC 8501, I/A 15 (31.01.24).
View in BORME (PDF) · BORME-A No. 64930
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO. Nombramientos. Adm. Solid.: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO;DEL CASTILLO LOJENDIO ANA. Ampliación de capital. Capital: 117.680,00 Euros. Resultante Suscrito: 2.124.510,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.- . Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1979 , F 137, S 8, H GC 8501, I/A 14 (30.12.22).
View in BORME (PDF) · BORME-A No. 15030
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO;DEL CASTILLO LOJENDIO ANA. Nombramientos. Adm. Unico: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1979 , F 137, S 8, H GC 8501, I/A 13 ( 9.06.21).
View in BORME (PDF) · BORME-A No. 294497
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DEL CASTILLO Y BENITEZ DE LUGO PATRICIA. Nombramientos. Adm. Solid.: DEL CASTILLO LOJENDIO ANA. Datos registrales. T 1979 , F 137, S 8, H GC 8501, I/A 12 (14.01.15).
View in BORME (PDF) · BORME-A No. 26922
(R.M. LAS PALMAS). Ampliación de capital. Capital: 649.430,00 Euros. Resultante Suscrito: 2.006.830,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1329 , F 109, S 8, H GC 8501, I/A 11 ( 4.03.11).
View in BORME (PDF) · BORME-A No. 118757
Companies in Las Palmas whose latest filing has just appeared in the BORME.