Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B35500370 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ CANALEJAS 2 - LOCAL BAJO (PALMAS DE GRAN CANARIA (LAS) |
| Share capital | €4,275,484 |
| First filing (since 1 Jan 2009) | 05 May 2010 |
| Last updated | 22 Dec 2025 |
| BORME IDs | 10 identifiers181185, 256986, 256987, 343025, 374234, 414347, 420280, 528704, 568661, 95243 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA ARTILES PEDRO JACINTO | Joint and several managing director, Chair | 06 Jun 2024 |
| GARCIA ARTILES MARIA DOLORES TERESITA | Joint and several managing director | 28 Aug 2024 |
| GARCIA DOMINGUEZ CARLOTA MICAELA | Joint and several managing director | 28 Aug 2024 |
| PEDRERO GARCIA MARIA CONCEPCION | Director | 06 Jun 2024 |
| GARCIA ARTILES MARIA DEL CARMEN | Director | 06 Jun 2024 |
| GARCIA DEL RIO ALEJANDRA CARLOTA | Joint and several managing director | 28 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| LUIS IGNACIO PEDRERO GARCIA | Attorney-in-fact | 30 Jul 2025 |
| GARCIA DEL RIO ALEJANDRA CARLOTA | Attorney-in-fact | 22 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| TOLEDO MONZON MARIA TIRMA | Secretary (non-director) | 06 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA ARTILES ANTONIO MIGUEL | Director (joint) | 28 Feb 2018 |
| GARCIA ARTILES JOSE CARLOS | Director (joint) | 28 Feb 2018 |
| MARTIN GARCIA MARIA DEL CARMEN | Director (joint) | 06 Jun 2024 |
| PEDRERO GARCIA MARIA CONCEPCION | Director (joint) | 06 Jun 2024 |
| GARCIA ARTILES PEDRO JACINTO | Director (joint) | 06 Jun 2024 |
| GARCIA ARTILES MARIA DOLORES | Director (joint) | 06 Jun 2024 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 Sep 2024 | €4,275,484 |
| 05 May 2010 | €4,316,322 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | 1 | 3 | 6 |
| 2024 | 2 | 1 | 2 | 2 | 5 | 12 |
| 2018 | 2 | 1 | — | — | 1 | 4 |
| 2013 | — | — | — | 3 | 1 | 4 |
| 2010 | — | — | 2 | 1 | 1 | 4 |
| Total | 6 | 2 | 4 | 7 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA DEL RIO ALEJANDRA CARLOTA. Datos registrales. S 8 , H GC 18631, I/A 19 (15.12.25).
View in BORME (PDF) · BORME-A No. 568661
(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referente a la Junta General.- . Datos registrales. S 8 , H GC 18631, I/A 18 (19.09.25).
View in BORME (PDF) · BORME-A No. 420280
(R.M. LAS PALMAS). Nombramientos. Apoderado: LUIS IGNACIO PEDRERO GARCIA. Datos registrales. S 8 , H GC 18631, I/A 17 (22.07.25).
View in BORME (PDF) · BORME-A No. 343025
(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 40.837,95 Euros. Resultante Suscrito: 4.275.483,95 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Otros conceptos: Renumeración de las participaciones sociales.- Datos registrales. S 8 , H GC 18631, I/A 16 (20.09.24).
View in BORME (PDF) · BORME-A No. 414347
(R.M. LAS PALMAS). Nombramientos. Co.De.Ma.So: GARCIA ARTILES PEDRO JACINTO;GARCIA ARTILES MARIA DOLORES TERESITA;GARCIA DOMINGUEZ CARLOTA MICAELA;GARCIA DEL RIO ALEJANDRA CARLOTA. Datos registrales. S 8 , H GC 18631, I/A 15 (21.08.24).
View in BORME (PDF) · BORME-A No. 374234
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GARCIA ARTILES PEDRO JACINTO;GARCIA ARTILES MARIA DOLORES;MARTIN GARCIA MARIA DEL CARMEN;PEDRERO GARCIA MARIA CONCEPCION. Nombramientos. Consejero: GARCIA ARTILES PEDRO JACINTO;GARCIA ARTILES MARIA DOLORES TERESITA;GARCIA DOMINGUEZ CARLOTA MICAELA;PEDRERO GARCIA MARIA CONCEPCION;GARCIA ARTILES MARIA DEL CARMEN;GARCIA DEL RIO ALEJANDRA CARLOTA. Presidente: GARCIA ARTILES PEDRO JACINTO. SecreNoConsj: TOLEDO MONZON MARIA TIRMA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Datos registrales. S 8 , H GC 18631, I/A 13 (29.05.24).
View in BORME (PDF) · BORME-A No. 256986
(R.M. LAS PALMAS). Modificaciones estatutarias. 5.bis. Referente al órgano de administración.. 24.bis. Referente a la asistencia a la junta por medios telemáticos. . 28. Referente al plazo del cargo de administrador. . 29. Referente a la retribución del órgano de administración.. 30. Referente a la administración y representación de la sociedad.. 38. Referente al mediador.. Datos registrales. S 8 , H GC 18631, I/A 14 (29.05.24).
View in BORME (PDF) · BORME-A No. 256987
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GARCIA ARTILES ANTONIO MIGUEL;GARCIA ARTILES JOSE CARLOS. Nombramientos. Adm. Mancom.: MARTIN GARCIA MARIA DEL CARMEN;PEDRERO GARCIA MARIA CONCEPCION. Reelecciones. Adm. Mancom.: GARCIA ARTILES PEDRO JACINTO;GARCIA ARTILES MARIA DOLORES. Datos registrales. T 1468 , F 155, S 8, H GC 18631, I/A 12 (20.02.18).
View in BORME (PDF) · BORME-A No. 95243
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CANALEJAS 2 - LOCAL BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1468 , F 153, S 8, H GC 18631, I/A 10 ( 2.12.13).
View in BORME (PDF) · BORME-A No. 528704
(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 300.019,20 Euros. Resultante Suscrito: 4.316.321,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1468 , F 153, S 8, H GC 18631, I/A 9 (26.04.10).
View in BORME (PDF) · BORME-A No. 181185
Companies in Las Palmas whose latest filing has just appeared in the BORME.