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) | B35016583 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| First filing (since 1 Jan 2009) | 24 Feb 2012 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 18 identifiers269482, 277611, 305675, 338629, 358786, 36617, 379191, 405214, 41178, 420282, 422119, 506378, 512203, 518285, 537619, 537620, 64898, 91321 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| IRUBUS SA | Director (joint) | 16 Dec 2019 |
| AUTOMOVILES LUARCA SA | Director (joint) | 14 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| ADRADOS MARTIN JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2019 |
| FERNANDEZ SANCHEZ ANA MARIA | Attorney-in-fact (joint, joint and several) | 25 Sep 2025 |
| ALVAREZ MENENDEZ ISAAC | Attorney-in-fact (joint, joint and several) | 26 Dec 2019 |
| GARCIA HIDALGO MARCOS | Attorney-in-fact (joint, joint and several) | 25 Sep 2025 |
| LOPEZ MENENDEZ VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2019 |
| IGLESIAS CAMPOS FRANCISCO | Attorney-in-fact (joint and several) | 26 Dec 2019 |
| LOSADA SANCHEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 07 Oct 2020 |
| LLANA GONZALEZ JOSE CESAR | Attorney-in-fact (joint, joint and several) | 07 Oct 2020 |
| RSM SPAIN AUDITORES SLP | Auditor | 05 Jun 2026 |
| PEREZ BAÑUELOS JUAN ANTONIO | Attorney-in-fact (joint and several) | 23 Jun 2021 |
| DIAZ SUAREZ DAVID | Attorney-in-fact (joint and several) | 23 Jun 2021 |
| FERNANDEZ MORENO CESAR | Attorney-in-fact (joint, joint and several) | 28 Jul 2021 |
| FERNANDEZ DE ANDRES FERNANDO | Attorney-in-fact (joint, joint and several) | 25 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| MENDOZA GIL ANTONIO | Sole director | 16 Dec 2019 |
| EBROBUS SL | Director (joint) | 14 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| GASSO AUDITORES SLP | Auditor | 29 Dec 2017 |
| RSM SPAIN GASSO AUDITORES SLP | Auditor | 28 Jan 2021 |
| RSM GASSO AUDITORES SLP | Auditor |
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.
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Other | Total |
|---|---|---|---|---|---|
| 2026 | 2 | 1 | 1 | 4 | 8 |
| 2025 | 2 | — | — | 2 | 4 |
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 2 |
| 2021 | 3 | 1 | — | 3 | 7 |
| 2020 | 1 | — | — | 1 | 2 |
| 2019 | 3 | 1 | 1 | 4 | 9 |
| 2017 | 1 | 1 | — | 1 | 3 |
| 2015 | 1 | — | — | 1 | 2 |
| 2012 | 1 | — | — | 3 | 4 |
| Total | 16 | 4 | 2 | 21 | 43 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: NEX CONTINENTAL HOLDINGS SL. Datos registrales. S 8 , H GC 3555, I/A 25 (14.09.26).
View in BORME (PDF) · BORME-A No. 422119
Ceses/Dimisiones. Adm. Mancom.: EBROBUS S.L. Nombramientos. Adm. Mancom.: AUTOMOVILES LUARCA SA. Otros conceptos: GARCIA HIDALGO, MARCOS, ha sido nombrado representante de la sociedad AUTOMOVILES LUARCA SA que a su vez es Administrador Mancomunado de la sociedad GUAGUAS GUMIDAFE SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 3555, I/A 24 ( 7.08.26).
View in BORME (PDF) · BORME-A No. 379191
(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. S 8 , H GC 3555, I/A 23 (29.05.26).
View in BORME (PDF) · BORME-A No. 269482
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GARCIA HIDALGO MARCOS;FERNANDEZ SANCHEZ ANA MARIA;FERNANDEZ DE ANDRES FERNANDO. Datos registrales. S 8 , H GC 3555, I/A 22 (19.09.25).
View in BORME (PDF) · BORME-A No. 420282
(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. S 8 , H GC 3555, I/A 21 (13.06.25).
View in BORME (PDF) · BORME-A No. 277611
(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 2228 , F 162, S 8, H GC 3555, I/A 20 (31.01.24).
View in BORME (PDF) · BORME-A No. 64898
(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 2228 , F 162, S 8, H GC 3555, I/A 19 (30.08.22).
View in BORME (PDF) · BORME-A No. 405214
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: FERNANDEZ MORENO CESAR. Datos registrales. T 2228 , F 161, S 8, H GC 3555, I/A 18 (20.07.21).
View in BORME (PDF) · BORME-A No. 358786
(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: PEREZ BAÑUELOS JUAN ANTONIO;DIAZ SUAREZ DAVID. Datos registrales. T 2228 , F 161, S 8, H GC 3555, I/A 17 (15.06.21).
View in BORME (PDF) · BORME-A No. 305675
(R.M. LAS PALMAS). Ceses/Dimisiones. Auditor: RSM SPAIN GASSO AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 2228 , F 161, S 8, H GC 3555, I/A 16 (20.01.21).
View in BORME (PDF) · BORME-A No. 41178
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: LOSADA SANCHEZ EDUARDO;LLANA GONZALEZ JOSE CESAR. Datos registrales. T 2228 , F 160, S 8, H GC 3555, I/A 15 (29.09.20).
View in BORME (PDF) · BORME-A No. 338629
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: ADRADOS MARTIN JAVIER;FERNANDEZ SANCHEZ ANA MARIA;ALVAREZ MENENDEZ ISAAC;GARCIA HIDALGO MARCOS;LOPEZ MENENDEZ VICTOR MANUEL. Datos registrales. T 878 , F 177, S 8, H GC 3555, I/A 13 (17.12.19).
View in BORME (PDF) · BORME-A No. 537619
(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: IGLESIAS CAMPOS FRANCISCO. Datos registrales. T 878 , F 177, S 8, H GC 3555, I/A 14 (17.12.19).
View in BORME (PDF) · BORME-A No. 537620
(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GENERAL TECNICA INDUSTRIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENDOZA GIL ANTONIO. Nombramientos. Adm. Mancom.: IRUBUS S.A.;EBROBUS S.L. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Suprimir la retribución al órgano de administración, anulando, en consecuencia, el artículo 12º Bis de los estatutos sociales. Datos registrales. T 878 , F 166, S 8, H GC 3555, I/A 12 ( 9.12.19).
View in BORME (PDF) · BORME-A No. 518285
(R.M. LAS PALMAS). Ceses/Dimisiones. Auditor: GASSO AUDITORES S.L.P. Nombramientos. Auditor: RSM SPAIN GASSO AUDITORES SLP. Datos registrales. T 878 , F 166, S 8, H GC 3555, I/A 11 (18.12.17).
View in BORME (PDF) · BORME-A No. 512203
(R.M. LAS PALMAS). Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 878 , F 166, S 8, H GC 3555, I/A 10 (20.01.15).
View in BORME (PDF) · BORME-A No. 36617
(R.M. LAS PALMAS). Otros conceptos: Adición de un nuevo artículo 12º Bis, referente a la retribución de los cargos. Datos registrales. T 878 , F 166, S 8, H GC 3555, I/A 9 (28.11.12).
View in BORME (PDF) · BORME-A No. 506378
(R.M. LAS PALMAS). Nombramientos. Auditor: GASSO AUDITORES S.L.P. Datos registrales. T 878 , F 166, S 8, H GC 3555, I/A 8 (13.02.12).
View in BORME (PDF) · BORME-A No. 91321
Companies in Las Palmas whose latest filing has just appeared in the BORME.