GUANARTEME REAL ESTATE SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
0Former officers
1Known sole shareholders
3BORME filings
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Registry data · CIF B76262104

Tax ID (NIF/CIF)B76262104
Legal formSL
ProvinceLas Palmas
Registered addressC/ JUAN MANUEL DURAN, 33-ENTREPLANTA, OFICINA 1 (PALMAS DE GRAN CANARIA (LAS
Corporate purposePromoción inmobiliaria. La realización de las actividades propias de una empresa contratista de obras, como la realización por contrato o subcontrato con personas naturales o jurídicas, públicas o privadas, de obras de fábrica, total o parcial, de casa, edificaciones, apartamentos,
Share capital€5,097,580
Incorporation (first filing)26 Jul 2016
Last updated25 Apr 2025
BORME IDs160965, 191685, 307813
Filings3

Shareholder structure

Sole shareholder (companies)

  • ARENALES DE LAS PALMAS SOCIEDAD LIMITADA declared on 26 Jul 2016

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ARENALES DE LAS PALMAS SL Sole director 26 Jul 2016

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
11 Apr 2017€5,097,580
26 Jul 2016€3,000

Publication history (BORME)

3 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2025314
20172114
2016111317
Total1317315

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 25 Apr 2025 Modificaciones estatutarias, Domicilio, Cambio de domicilio social, Datos registrales
    (R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ JUAN MANUEL DURAN, 33-ENTREPLANTA, OFICINA 1 (PALMAS DE GRA…

    (R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ JUAN MANUEL DURAN, 33-ENTREPLANTA, OFICINA 1 (PALMAS DE GRAN CANARIA (LAS. Datos registrales. S 8 , H GC 51437, I/A 3 (16.04.25).

    View in BORME (PDF) · BORME-A No. 191685

2017 · 1 publication
  1. 11 Apr 2017 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    (R.M. LAS PALMAS). Ampliación de capital. Capital: 5.094.580,00 Euros. Resultante Suscrito: 5.097.580,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital s…

    (R.M. LAS PALMAS). Ampliación de capital. Capital: 5.094.580,00 Euros. Resultante Suscrito: 5.097.580,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2143 , F 7, S 8, H GC 51437, I/A 2 (31.03.17).

    View in BORME (PDF) · BORME-A No. 160965

2016 · 1 publication
  1. 26 Jul 2016 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    (R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.07.16. Objeto social: Promoción inmobiliaria. La realización de las actividades propias de una empresa contratista de o…

    (R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.07.16. Objeto social: Promoción inmobiliaria. La realización de las actividades propias de una empresa contratista de obras, como la realización por contrato o subcontrato con personas naturales o jurídicas, públicas o privadas, de obras de fábrica, total o parcial, de casa, edificaciones, apartamentos, ... Domicilio: C/ JUAN MANUEL DURAN 33 - 1º OFICINA 7 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ARENALES DE LAS PALMAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ARENALES DE LAS PALMAS SOCIEDAD LIMITADA. Datos registrales. T 2143 , F 6, S 8, H GC 51437, I/A 1 (18.07.16).

    View in BORME (PDF) · BORME-A No. 307813

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