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) | B76578558 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | AVDA PROFESOR PERAZA DE AYALA 6 9 B (SANTA CRUZ DE TENERIFE) |
| Corporate purpose | ARTICULO 2 . La Sociedad tiene por objeto: a. La compra y venta de medicamentos, productos sanitarios, materiales de cura, pequeño instrumental médico quirúrgico, cosmética de carácter dermofarmacéutica, productos de higienepersonal, plantas medicinales, de óptica y demás productos propios de farma |
| Share capital | €5,158,000 |
| Incorporation (first filing) | 31 Jan 2013 |
| Last updated | 24 Jun 2025 |
| BORME IDs | 285653, 49348, 49349, 5929 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| TRUJILLO ACOSTA ALEJANDRO HORACIO | Director (joint and several) | 24 Jun 2025 |
| TRUJILLO ACOSTA VANESSA MARIA | Director (joint and several) | 24 Jun 2025 |
| Name | Role | Resigned |
|---|---|---|
| TRUJILLO GARCIA HORACIO FORTUNATO | Director (managing, joint and several), Chair | 08 Jan 2020 |
| ACOSTA GARCIA MARIA NATIVIDAD | Director, Chair | 24 Jun 2025 |
| TRUJILLO ACOSTA VANESSA MARIA | Director | 24 Jun 2025 |
| TRUJILLO ACOSTA ALEJANDRO HORACIO | Director | 24 Jun 2025 |
| Name | Role | Resigned |
|---|---|---|
| ACOSTA GARCIA MARIA NATIVIDAD | Secretary | 08 Jan 2020 |
| TRUJILLO ACOSTA ALEJANDRO HORACIO | Secretary | 24 Jun 2025 |
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 |
|---|---|
| 08 Jan 2020 | €5,158,000 |
| 31 Jan 2013 | €4,008,000 |
| 31 Jan 2013 | €3,828,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2020 | 2 | 1 | 2 | — | 1 | 6 |
| 2013 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 4 | 2 | 5 | 3 | 5 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: ACOSTA GARCIA MARIA NATIVIDAD. Cons.Del.Sol: ACOSTA GARCIA MARIA NATIVIDAD. Consejero: ACOSTA GARCIA MARIA NATIVIDAD. Secretario: TRUJILLO ACOSTA ALEJANDRO HORACIO. Cons.Del.Sol: TRUJILLO ACOSTA ALEJANDRO HORACIO. Consejero: TRUJILLO ACOSTA ALEJANDRO HORACIO. Cons.Del.Sol: TRUJILLO ACOSTA VANESSA MARIA. Consejero: TRUJILLO ACOSTA VANESSA MARIA. Nombramientos. Adm. Solid.: TRUJILLO ACOSTA ALEJANDRO HORACIO;TRUJILLO ACOSTA VANESSA MARIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. S 8 , H TF 51241, I/A 5 (17.06.25).
View in BORME (PDF) · BORME-A No. 285653
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: TRUJILLO GARCIA HORACIO FORTUNATO. Presidente: TRUJILLO GARCIA HORACIO FORTUNATO. Cons.Del.Sol: TRUJILLO GARCIA HORACIO FORTUNATO. Secretario: ACOSTA GARCIA MARIA NATIVIDAD. Nombramientos. Presidente: ACOSTA GARCIA MARIA NATIVIDAD. Secretario: TRUJILLO ACOSTA ALEJANDRO HORACIO. Reelecciones. Consejero: ACOSTA GARCIA MARIA NATIVIDAD;TRUJILLO ACOSTA VANESSA MARIA;TRUJILLO ACOSTA ALEJANDRO HORACIO. Cons.Del.Sol: ACOSTA GARCIA MARIA NATIVIDAD;TRUJILLO ACOSTA VANESSA MARIA;TRUJILLO ACOSTA ALEJANDRO HORACIO. Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 5.158.000,00 Euros. Datos registrales. T 3261 , F 34, S 8, H TF 51241, I/A 3 (19.12.19).
View in BORME (PDF) · BORME-A No. 5929
(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.06.12. Objeto social: ARTICULO 2 . La Sociedad tiene por objeto: a. La compra y venta de medicamentos, productos sanitarios, materiales de cura, pequeño instrumental médico quirúrgico, cosmética de carácter dermofarmacéutica, productos de higienepersonal, plantas medicinales, de óptica y demás productos propios de farma. Domicilio: AVDA PROFESOR PERAZA DE AYALA 6 9 B (SANTA CRUZ DE TENERIFE). Capital: 3.828.000,00 Euros. Nombramientos. Consejero: TRUJILLO GARCIA HORACIO FORTUNATO;ACOSTA GARCIA MARIA NATIVIDAD;TRUJILLO ACOSTA VANESSA MARIA;TRUJILLO ACOSTA ALEJANDRO HORACIO. Presidente: TRUJILLO GARCIA HORACIO FORTUNATO. Secretario: ACOSTA GARCIA MARIA NATIVIDAD. Cons.Del.Sol: TRUJILLO GARCIA HORACIO FORTUNATO;ACOSTA GARCIA MARIA NATIVIDAD;TRUJILLO ACOSTA VANESSA MARIA;TRUJILLO ACOSTA ALEJANDRO HORACIO. Datos registrales. T 3261 , F 30, S 8, H TF 51241, I/A 1 (21.01.13).
View in BORME (PDF) · BORME-A No. 49348
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 4.008.000,00 Euros. Datos registrales. T 3261 , F 33, S 8, H TF 51241, I/A 2 (21.01.13).
View in BORME (PDF) · BORME-A No. 49349
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.