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) | B38829446 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Share capital | €5,737,400 |
| First filing (since 1 Jan 2009) | 10 May 2011 |
| Last updated | 07 Jan 2026 |
| BORME IDs | 19 identifiers166327, 171868, 185883, 199547, 20488, 20489, 225511, 319903, 3241, 354641, 376913, 381888, 388470, 474512, 519907, 529425, 567287, 5841, 60356 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ LECUONA FERNANDO | Director (managing, joint) | 12 Aug 2022 |
| CUTILLAS TOPHAM IRENE | Director (managing, joint) | 12 Aug 2022 |
| CUTILLAS TOPHAM AUREO | Director (managing, joint), Chair | 12 Aug 2022 |
| DIAZ LLANOS LA ROCHE MIGUEL | Director (managing, joint) | 12 Aug 2022 |
| IRENE CUTILLAS TOPHAM | Deputy chair | 12 Aug 2022 |
| MENENDEZ NARANJO FRANCISCO | Director | 11 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| CUTILLAS TOPHAM AUREO | Member, Executive Committee, Chair, Executive Committee | 12 Apr 2019 |
| DIAZ LLANOS LA ROCHE MIGUEL | Member, Executive Committee | 12 Apr 2019 |
| Name | Role | Appointed |
|---|---|---|
| NORBERTO GARCIA AUDITORES SLP | Auditor | 29 Oct 2025 |
| CUTILLAS TOPHAM IRENE | Attorney-in-fact (joint, joint and several) | 01 Dec 2022 |
| RUIZ LECUONA FERNANDO | Attorney-in-fact (joint, joint and several) | 01 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ LLANOS LA ROCHE MIGUEL | Secretary | 12 Aug 2022 |
| RUIZ LECUONA FERNANDO | Deputy secretary | 12 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| MENENDEZ RODRIGUEZ FRANCISCO | Director | 10 May 2011 |
| MENENDEZ Y GARCIA TALAVERA MARIA DEL PINO | Director | 12 Aug 2022 |
| LECUONA LEDESMA ANTONIO FERNANDO | Director | 28 May 2012 |
| CUTILLAS COBIELLA AUREO | Chair, Director | 28 May 2012 |
| TOPHAM WILDPRET JUAN GUSTAVO | Chair, Director | 08 Feb 2019 |
| MENENDEZ GARCIA TALAVERA FRANCISCO | Deputy chair, Director (managing, joint) | 12 Aug 2022 |
| GONZALEZ HERNANDEZ JOSE MIGUEL | Director | 12 Aug 2022 |
| VENTURA MARTIN JOSE | Director | 08 Feb 2019 |
| DE ARMAS FERIA JUAN CARLOS | Director | 12 Aug 2022 |
| COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIED | Director | 08 Feb 2019 |
| DIAZ BARROSO ANTONIO | Director | 12 Aug 2022 |
| MARTIN MEDEROS JOSE IGNACIO | Director | 12 Aug 2022 |
| MARTINEZ RODRIGUEZ VICENTE MANUEL | Director | 12 Aug 2022 |
| CUTILLAS TOPHAM SOFIA | Director | 12 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| MENENDEZ GARCIA TALAVERA FRANCISCO | Member, Executive Committee | 11 Apr 2023 |
| GONZALEZ HERNANDEZ JOSE MIGUEL | Member, Executive Committee, Secretary, Executive Committee | 12 Aug 2022 |
| DIAZ BARROSO ANTONIO | Member, Executive Committee | 12 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| CUTILLAS COVIELLA AUREO | Attorney-in-fact (joint) | 24 Aug 2012 |
| TOPHAM WILDPRET JUAN | Attorney-in-fact (joint) | 13 Jan 2023 |
| GONZALEZ HERNANDEZ JOSE MIGUEL | Attorney-in-fact (joint) | 13 Jan 2023 |
| CUTILLAS TOPHAM AUREO | Attorney-in-fact (joint) | 13 Jan 2023 |
| COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIED | Attorney-in-fact (joint) | 13 Jan 2023 |
| NORBERTO GARCIA AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ HERNANDEZ JOSE MIGUEL | Secretary | 12 Aug 2022 |
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 Apr 2018 | €5,737,400 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2025 | 2 | — | — | — | 2 | 4 |
| 2023 | 3 | 2 | — | — | 4 | 9 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | 2 | 5 |
| 2018 | 1 | — | 2 | — | 3 | 6 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | 3 | 2 | — | — | 4 | 9 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| Total | 16 | 7 | 2 | 1 | 21 | 47 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: HARIPAN SL. COMPAÑIA DE TRANSFORMADOS CANARIOS DE ALIMENTACION. Datos registrales. S 8 , H TF 37442, I/A 25 (29.12.25).
View in BORME (PDF) · BORME-A No. 5841
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: NORBERTO GARCIA AUDITORES SLP. Datos registrales. S 8 , H TF 37442, I/A 24 (21.10.25).
View in BORME (PDF) · BORME-A No. 474512
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: NORBERTO GARCIA AUDITORES SLP. Datos registrales. S 8 , H TF 37442, I/A 23 (19.12.24).
View in BORME (PDF) · BORME-A No. 3241
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: NORBERTO GARCIA AUDITORES SLP. Datos registrales. T 3601 , F 181, S 8, H TF 37442, I/A 21 (23.11.23).
View in BORME (PDF) · BORME-A No. 519907
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MENENDEZ GARCIA TALAVERA FRANCISCO. Cons.Del.Man: MENENDEZ GARCIA TALAVERA FRANCISCO. Nombramientos. Consejero: MENENDEZ NARANJO FRANCISCO. Datos registrales. T 3601 , F 180, S 8, H TF 37442, I/A 20 (28.03.23).
View in BORME (PDF) · BORME-A No. 171868
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: GONZALEZ HERNANDEZ JOSE MIGUEL;COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIED;CUTILLAS TOPHAM AUREO;TOPHAM WILDPRET JUAN. Datos registrales. T 3601 , F 180, S 8, H TF 37442, I/A 18 (16.12.22).
View in BORME (PDF) · BORME-A No. 20488
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: NORBERTO GARCIA AUDITORES SLP. Datos registrales. T 3601 , F 180, S 8, H TF 37442, I/A 19 (19.12.22).
View in BORME (PDF) · BORME-A No. 20489
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: CUTILLAS TOPHAM AUREO;CUTILLAS TOPHAM IRENE;RUIZ LECUONA FERNANDO. Datos registrales. T 3601 , F 180, S 8, H TF 37442, I/A 17 (18.11.22).
View in BORME (PDF) · BORME-A No. 529425
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CUTILLAS TOPHAM AUREO;CUTILLAS TOPHAM IRENE;MENENDEZ GARCIA TALAVERA FRANCISCO;MENENDEZ Y GARCIA TALAVERA MARIA DEL PINO;DIAZ BARROSO ANTONIO;GONZALEZ HERNANDEZ JOSE MIGUEL;DE ARMAS FERIA JUAN CARLOS;DIAZ LLANOS LA ROCHE MIGUEL;RUIZ LECUONA FERNANDO;MARTIN MEDEROS JOSE IGNACIO;MARTINEZ RODRIGUEZ VICENTE MANUEL;CUTILLAS TOPHAM SOFIA. Presidente: CUTILLAS TOPHAM AUREO. Vicepresid.: MENENDEZ GARCIA TALAVERA FRANCISCO. Secretario: GONZALEZ HERNANDEZ JOSE MIGUEL. Vicesecret.: DIAZ LLANOS LA ROCHE MIGUEL. Nombramientos. Consejero: CUTILLAS TOPHAM AUREO. Presidente: CUTILLAS TOPHAM AUREO. Consejero: IRENE CUTILLAS TOPHAM. Vicepresid.: IRENE CUTILLAS TOPHAM. Consejero: MENENDEZ GARCIA TALAVERA FRANCISCO;DIAZ LLANOS LA ROCHE MIGUEL. Secretario: DIAZ LLANOS LA ROCHE MIGUEL. Consejero: RUIZ LECUONA FERNANDO. Vicesecret.: RUIZ LECUONA FERNANDO. Cons.Del.Man: CUTILLAS TOPHAM AUREO;IRENE CUTILLAS TOPHAM;DIAZ LLANOS LA ROCHE MIGUEL;RUIZ LECUONA FERNANDO;MENENDEZ GARCIA TALAVERA FRANCISCO. Datos registrales. T 3601 , F 179, S 8, H TF 37442, I/A 16 ( 4.08.22).
View in BORME (PDF) · BORME-A No. 376913
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: NORBERTO GARCIA AUDITORES SLP. Datos registrales. T 3601 , F 179, S 8, H TF 37442, I/A 15 (17.12.21).
View in BORME (PDF) · BORME-A No. 567287
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Miem.Com.Ej.: CUTILLAS TOPHAM AUREO. Pres.Com.Ej.: CUTILLAS TOPHAM AUREO. Miem.Com.Ej.: MENENDEZ GARCIA TALAVERA FRANCISCO. Vicpres C.E: MENENDEZ GARCIA TALAVERA FRANCISCO. Miem.Com.Ej.: GONZALEZ HERNANDEZ JOSE MIGUEL. Sec.Com.Ej.: GONZALEZ HERNANDEZ JOSE MIGUEL. Miem.Com.Ej.: DIAZ LLANOS LA ROCHE MIGUEL. Vicsec C.E: DIAZ LLANOS LA ROCHE MIGUEL. Miem.Com.Ej.: DIAZ BARROSO ANTONIO. Otros conceptos: Se establecen las circunstancias y convocatoria de las reuniones de la Comisión Ejecutiva.- Datos registrales. T 3601 , F 178, S 8, H TF 37442, I/A 14 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 166327
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CUTILLAS COBIELLA AUREO;GONZALEZ HERNANDEZ JOSE MIGUEL;MENENDEZ GARCIA TALAVERA FRANCISCO;TOPHAM WILDPRET JUAN GUSTAVO;CUTILLAS TOPHAM IRENE;CUTILLAS TOPHAM AUREO;DIAZ LLANOS LA ROCHE MIGUEL;VENTURA MARTIN JOSE;DE ARMAS FERIA JUAN CARLOS;COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIED. Secretario: GONZALEZ HERNANDEZ JOSE MIGUEL. Consejero: MENENDEZ Y GARCIA TALAVERA MARIA DEL PINO;RUIZ LECUONA FERNANDO. Presidente: TOPHAM WILDPRET JUAN GUSTAVO. Vicepresid.: MENENDEZ GARCIA TALAVERA FRANCISCO. Vicesecret.: DIAZ LLANOS LA ROCHE MIGUEL. Nombramientos. Consejero: CUTILLAS TOPHAM AUREO;CUTILLAS TOPHAM IRENE;MENENDEZ GARCIA TALAVERA FRANCISCO;MENENDEZ Y GARCIA TALAVERA MARIA DEL PINO;DIAZ BARROSO ANTONIO;GONZALEZ HERNANDEZ JOSE MIGUEL;DE ARMAS FERIA JUAN CARLOS;DIAZ LLANOS LA ROCHE MIGUEL;RUIZ LECUONA FERNANDO;MARTIN MEDEROS JOSE IGNACIO;MARTINEZ RODRIGUEZ VICENTE MANUEL;CUTILLAS TOPHAM SOFIA. Presidente: CUTILLAS TOPHAM AUREO. Vicepresid.: MENENDEZ GARCIA TALAVERA FRANCISCO. Secretario: GONZALEZ HERNANDEZ JOSE MIGUEL. Vicesecret.: DIAZ LLANOS LA ROCHE MIGUEL. Datos registrales. T 2743 , F 66, S 8, H TF 37442, I/A 13 (29.01.19).
View in BORME (PDF) · BORME-A No. 60356
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: NORBERTO GARCIA AUDITORES SLP. Datos registrales. T 2743 , F 66, S 8, H TF 37442, I/A 12 (12.09.18).
View in BORME (PDF) · BORME-A No. 388470
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 287.400,00 Euros. Resultante Suscrito: 5.737.400,00 Euros. Otros conceptos: Se constituye una Prima de Asunción sobre las nuevas participaciones de UN MILLON DOSCIENTOS VEINTE MIL DOSCIENTOS TREINTA Y SEIS EUROS CON QUINCE CENTIMOS (1.220.236,15), dividida a razón de 424,577644398 euros por cada participación asumida. Datos registrales. T 2743 , F 65, S 8, H TF 37442, I/A 11 (17.04.18).
View in BORME (PDF) · BORME-A No. 185883
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: NORBERTO GARCIA AUDITORES SL. Datos registrales. T 2743 , F 65, S 8, H TF 37442, I/A 10 (15.07.15).
View in BORME (PDF) · BORME-A No. 319903
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: NORBERTO GARCIA AUDITORES SL. Datos registrales. T 2743 , F 64, S 8, H TF 37442, I/A 9 (31.08.12).
View in BORME (PDF) · BORME-A No. 381888
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: CUTILLAS COVIELLA AUREO. Nombramientos. Apo.Manc.: TOPHAM WILDPRET JUAN. Modificación de poderes. Apo.Manc.: GONZALEZ HERNANDEZ JOSE MIGUEL. Datos registrales. T 2743 , F 64, S 8, H TF 37442, I/A 8 (13.08.12).
View in BORME (PDF) · BORME-A No. 354641
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: LECUONA LEDESMA ANTONIO FERNANDO. Presidente: CUTILLAS COBIELLA AUREO. Nombramientos. Consejero: RUIZ LECUONA FERNANDO. Presidente: TOPHAM WILDPRET JUAN GUSTAVO. Vicepresid.: MENENDEZ GARCIA TALAVERA FRANCISCO. Vicesecret.: DIAZ LLANOS LA ROCHE MIGUEL. Datos registrales. T 2743 , F 64, S 8, H TF 37442, I/A 7 (16.05.12).
View in BORME (PDF) · BORME-A No. 225511
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MENENDEZ RODRIGUEZ FRANCISCO. Nombramientos. Consejero: MENENDEZ Y GARCIA TALAVERA MARIA DEL PINO. Datos registrales. T 2743 , F 63, S 8, H TF 37442, I/A 6 (20.04.11).
View in BORME (PDF) · BORME-A No. 199547