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) | B76326644 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ LAS ANIMAS, 117E-TETIR 35613 (PUERTO DEL ROSARIO) |
| Corporate purpose | 462241105510 |
| Share capital | €4,699,281 |
| Incorporation (first filing) | 07 Nov 2018 |
| Last updated | 27 Mar 2025 |
| BORME IDs | 145423, 167375, 270889, 444866, 475713, 55098 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ SOTO DELIA GUACIMARA | Director (joint and several) | 04 Feb 2025 |
| MARTINEZ SOTO BENEHARO | Director (joint and several) | 04 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ SOTO DELIA GUACIMARA | Attorney-in-fact | 15 Apr 2019 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ GARCIA CASTO FRANCISCO | Sole director | 29 Oct 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.
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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 |
|---|---|
| 27 Mar 2025 | €4,699,281 |
| 21 Jun 2019 | €1,953,000 |
| 07 Nov 2018 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 2 | — | 3 | 7 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2018 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 2 | 5 | 3 | 7 | 21 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 2.746.281,00 Euros. Resultante Suscrito: 4.699.281,00 Euros. Datos registrales. S 8 , H IF 8372, I/A 6 (12.03.25).
View in BORME (PDF) · BORME-A No. 145423
(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MARTINEZ SOTO DELIA GUACIMARA. Nombramientos. Adm. Solid.: MARTINEZ SOTO BENEHARO;MARTINEZ SOTO DELIA GUACIMARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H IF 8372, I/A 5 (29.01.25).
View in BORME (PDF) · BORME-A No. 55098
(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA CASTO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ SOTO DELIA GUACIMARA. Datos registrales. T 191 , F 97, S 8, H IF 8372, I/A 4 (19.10.21).
View in BORME (PDF) · BORME-A No. 475713
(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 1.953.000,00 Euros. Datos registrales. T 191 , F 96, S 8, H IF 8372, I/A 3 (12.06.19).
View in BORME (PDF) · BORME-A No. 270889
(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MARTINEZ SOTO DELIA GUACIMARA. Datos registrales. T 191 , F 96, S 8, H IF 8372, I/A 2 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 167375
(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 13.09.18. Objeto social: 462241105510. Domicilio: C/ LAS ANIMAS, 117E-TETIR 35613 (PUERTO DEL ROSARIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ GARCIA CASTO FRANCISCO. Datos registrales. T 191 , F 94, S 8, H IF 8372, I/A 1 (30.10.18).
View in BORME (PDF) · BORME-A No. 444866
Companies in Las Palmas whose latest filing has just appeared in the BORME.