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) | B38633152 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Share capital | €17,120,600 |
| First filing (since 1 Jan 2009) | 20 Feb 2009 |
| Last updated | 08 Jul 2026 |
| BORME IDs | 22 identifiers109671, 129212, 133098, 191183, 202725, 206600, 217220, 217221, 249966, 259061, 269269, 269270, 318097, 318098, 322355, 384472, 425361, 442669, 533771, 59261, 76463, 92710 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ DE LA PUNTE ANDRES MARIN | Director (joint and several) | 03 Nov 2014 |
| HOLTZ ALMAR | Director (joint and several) | 15 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| DE ARMAS MESA ALEIDA | Attorney-in-fact (joint, joint and several) | 15 Jun 2009 |
| PUSNIK PRIMOS | Attorney-in-fact | 31 May 2010 |
| SECADA GORRIN MAYTE ISABEL | Attorney-in-fact (joint and several) | 12 Aug 2010 |
| ALAYON DOMINGUEZ RICARDO | Attorney-in-fact (joint) | 11 May 2011 |
| PEREZ RODRIGUEZ ZAHILY | Attorney-in-fact | 05 May 2021 |
| NAVARRO GARCIA ANA ISABEL | Attorney-in-fact | 26 Aug 2025 |
| JIMENEZ GONZALEZ CARLOS MANUEL | Attorney-in-fact | 08 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARIN CORREA RAFAEL | Director (joint and several) | 20 Feb 2009 |
| NUÑEZ RUANO RODOLFO | Director (joint and several) | 03 May 2012 |
| RAMSDEN IRAURGUI JUAN | Director (joint and several) | 31 May 2010 |
| LUNDE MARTEN | Director (joint and several) | 03 Nov 2014 |
| MURPHY JOHN ROWLAND | Director (joint and several) | 23 Dec 2019 |
| CEREZO MONTAÑEZ SEBASTIAN | Director (joint and several) | 03 Nov 2014 |
| GOLDING RICHARD JONH | Director (joint and several) | 15 Feb 2018 |
| KOOPS BART-FRITS | Director (joint and several) | 15 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| PARES GIRALT LAURA | Attorney-in-fact (joint and several) | 15 Jun 2009 |
| FERNANDEZ SALGUERO JESUS | Attorney-in-fact (joint, joint and several) | 22 Mar 2011 |
| PERES GIRALT LAURA | Attorney-in-fact (joint, joint and several) | 12 Aug 2010 |
| JIMENEZ ECHEVARRIA ENRIQUE | Attorney-in-fact (joint and several) | 30 May 2013 |
| DIAZ BRITO TOMAS | Attorney-in-fact (joint and several) | 24 Oct 2018 |
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 |
|---|---|
| 06 Feb 2017 | €17,120,600 |
| 08 Mar 2016 | €9,721,180 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 1 | 2 | — | — | 2 | 5 |
| 2017 | — | — | 2 | 1 | 1 | 4 |
| 2016 | — | — | 2 | 1 | 1 | 4 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | 1 | — | — | 1 | 2 |
| 2012 | — | 1 | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 2 | 4 |
| 2010 | 4 | 3 | — | — | 5 | 12 |
| 2009 | 2 | 2 | — | — | 3 | 7 |
| Total | 14 | 13 | 4 | 2 | 22 | 55 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: JIMENEZ GONZALEZ CARLOS MANUEL. Datos registrales. S 8 , H IG 446, I/A 37 (29.06.26).
View in BORME (PDF) · BORME-A No. 322355
(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: NAVARRO GARCIA ANA ISABEL. Datos registrales. S 8 , H IG 446, I/A 36 (19.08.25).
View in BORME (PDF) · BORME-A No. 384472
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: KOOPS BART-FRITS. Nombramientos. Adm. Solid.: HOLTZ ALMAR. Datos registrales. T 51 , F 8, S 8, H IG 446, I/A 35 (27.02.24).
View in BORME (PDF) · BORME-A No. 133098
(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: PEREZ RODRIGUEZ ZAHILY. Datos registrales. T 37 , F 31, S 8, H IG 446, I/A 34 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 206600
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: MURPHY JOHN ROWLAND. Nombramientos. Adm. Solid.: KOOPS BART-FRITS. Datos registrales. T 37 , F 30, S 8, H IG 446, I/A 33 (28.10.19).
View in BORME (PDF) · BORME-A No. 533771
(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Sol.: DIAZ BRITO TOMAS. Datos registrales. T 37 , F 30, S 8, H IG 446, I/A 32 (15.10.18).
View in BORME (PDF) · BORME-A No. 425361
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: GOLDING RICHARD JONH. Nombramientos. Adm. Solid.: MURPHY JOHN ROWLAND. Datos registrales. T 37 , F 30, S 8, H IG 446, I/A 31 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 76463
(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliación de capital. Capital: 7.399.420,00 Euros. Resultante Suscrito: 17.120.600,00 Euros. Modificaciones estatutarias. .ARTICULO 5- El Capital social se fija en DIECISIETE MILLONES CIENTO VEINTE MIL SEISCIENTOS EUROS ( 17.120.600 euros ) , representado por UN MILLON SETECIENTAS DOCE MIL SESENTA ( 1.712.060 ) PARTICIPACIONES de DIEZ EUROS de valor nominal cada una, totalmente suscritas y desembolsadas, estando. Datos registrales. T 37 , F 29, S 8, H IG 446, I/A 30 (30.01.17).
View in BORME (PDF) · BORME-A No. 59261
(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliación de capital. Capital: 4.728.170,00 Euros. Resultante Suscrito: 9.721.180,00 Euros. Modificaciones estatutarias. 5. Capital.- aumentar el capitla social. El capital se fija en NUEVE MILLONES SETECIENTOS VEINTIUN MIL CIENTO OCHENTA EUROS ( 9.721.180 ) , representado por NOVECIENTAS SETENTA Y DOS MIL CIENTO DIECIOCHO ( 972.118) PARTICIPACIONES de DIEZ EUROS de valor nominal cada una, totalmente suscritas y. Datos registrales. T 37 , F 29, S 8, H IG 446, I/A 29 (14.01.16).
View in BORME (PDF) · BORME-A No. 109671
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: LUNDE MARTEN;CEREZO MONTAÑEZ SEBASTIAN. Nombramientos. Adm. Solid.: GOLDING RICHARD JONH;FERNANDEZ DE LA PUNTE ANDRES MARIN. Datos registrales. T 37 , F 29, S 8, H IG 446, I/A 28 ( 2.10.14).
View in BORME (PDF) · BORME-A No. 442669
(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Sol.: JIMENEZ ECHEVARRIA ENRIQUE. Datos registrales. T 37 , F 28, S 8, H IG 446, I/A 27 (10.04.13).
View in BORME (PDF) · BORME-A No. 249966
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: NUÑEZ RUANO RODOLFO. Datos registrales. T 37 , F 28, S 8, H IG 446, I/A 26 (23.01.12).
View in BORME (PDF) · BORME-A No. 191183
(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apo.Manc.: ALAYON DOMINGUEZ RICARDO. Datos registrales. T 37 , F 28, S 8, H IG 446, I/A 25 (25.04.11).
View in BORME (PDF) · BORME-A No. 202725
(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Man.Soli: FERNANDEZ SALGUERO JESUS. Datos registrales. T 37 , F 28, S 8, H IG 446, I/A 24 (28.02.11).
View in BORME (PDF) · BORME-A No. 129212
(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apo.Sol.: SECADA GORRIN MAYTE ISABEL. Datos registrales. T 37 , F 37, S 8, H IG 446, I/A 22 ( 9.06.10).
View in BORME (PDF) · BORME-A No. 318097
(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Man.Soli: PERES GIRALT LAURA. Datos registrales. T 37 , F 28, S 8, H IG 446, I/A 23 ( 9.06.10).
View in BORME (PDF) · BORME-A No. 318098
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: MURPHY JOHN ROWLAND. Nombramientos. Adm. Solid.: CEREZO MONTAÑEZ SEBASTIAN. Datos registrales. T 37 , F 26, S 8, H IG 446, I/A 21 ( 7.05.10).
View in BORME (PDF) · BORME-A No. 259061
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: RAMSDEN IRAURGUI JUAN. Nombramientos. Adm. Solid.: LUNDE MARTEN;MURPHY JOHN ROWLAND. Datos registrales. T 37 , F 26, S 8, H IG 446, I/A 18 ( 6.10.09).
View in BORME (PDF) · BORME-A No. 217220
(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: PUSNIK PRIMOS. Datos registrales. T 37 , F 26, S 8, H IG 446, I/A 19 (10.11.09).
View in BORME (PDF) · BORME-A No. 217221
(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Sol.: PARES GIRALT LAURA. Datos registrales. T 37 , F 26, S 8, H IG 446, I/A 16 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 269269
(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apo.Man.Soli: FERNANDEZ SALGUERO JESUS;PERES GIRALT LAURA;DE ARMAS MESA ALEIDA. Datos registrales. T 37 , F 26, S 8, H IG 446, I/A 17 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 269270
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: MARIN CORREA RAFAEL. Nombramientos. Adm. Solid.: NUÑEZ RUANO RODOLFO. Datos registrales. T 25 , F 11, S 8, H IG 446, I/A 16 (10.08.08).
View in BORME (PDF) · BORME-A No. 92710