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) | B35619386 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Share capital | €21,738,062 |
| First filing (since 1 Jan 2009) | 10 Mar 2009 |
| Last updated | 06 Feb 2026 |
| BORME IDs | 35 identifiers107040, 112681, 123150, 145011, 145187, 15295, 153894, 153895, 162597, 162598, 177619, 180216, 189878, 192849, 206621, 20820, 228419, 250842, 267056, 267057, 267058, 267059, 284146, 339513, 34542, 353183, 355741, 435946, 495726, 495727, 497319, 507682, 5635, 64807, 79007 |
| Filings | 35 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROSSELLO CERDA RAFAEL | Director | 23 Jun 2009 |
| MOSCARDO COVO RODRIGO | Director | 23 Jun 2009 |
| MOTA OTERO LUIS MIGUEL | Director, Chair | 19 Jun 2019 |
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ ALEGRE FRANCISCO JAVIER | Attorney-in-fact | 31 Jul 2009 |
| MARTINEZ PENALVA ANTONIO | Attorney-in-fact | 24 Jan 2012 |
| LLOMPART SOLER ALBERTO | Attorney-in-fact (joint and several) | 03 Jun 2025 |
| VILA CRUZ RAMON | Attorney-in-fact (joint) | 03 Jun 2025 |
| ROSSELLO CERDA RAFAEL | Attorney-in-fact (joint and several) | 03 Jun 2025 |
| SANTOS ENGEL ALEJANDRO | Attorney-in-fact | 19 Jun 2019 |
| LLOMPART BERNARDINO MARGARITA | Attorney-in-fact (joint) | 03 Jun 2025 |
| PONS DOMINGO JOSE | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| FIOL BISQUERRA JAIME | Attorney-in-fact (joint) | 03 Jun 2025 |
| ZAMORA AGUIRRE LUIS MANUEL | Attorney-in-fact | 07 Jan 2021 |
| PALOU GUAL JAIME | Attorney-in-fact | 07 Jan 2021 |
| REJON GALERA MARIA JESUS | Attorney-in-fact | 07 Jan 2021 |
| KPMG AUDITORES SL | Auditor | 06 Feb 2026 |
| THOMAS ANDREAS GIGLA | Attorney-in-fact | 11 Oct 2024 |
| MARCOS CASASNOVAS GIMENEZ | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| ALOMAR AMOROS FRANCISCO JAVIER | Attorney-in-fact (joint) | 03 Jun 2025 |
| MARIA JOSE MILLAN MULERO | Attorney-in-fact (joint) | 03 Jun 2025 |
| Name | Role | Appointed |
|---|---|---|
| LLOMPAR SOLER ALBERTO | Secretary (non-director) | 04 May 2010 |
| Name | Role | Resigned |
|---|---|---|
| FLUXA ROSSELLO MIGUEL | Managing director (CEO), Chair | 23 Jun 2009 |
| FLUXA THIENEMANN GLORIA | Director | 23 Jun 2009 |
| FLUXA THIENEMANN SABINA CATALINA | Director | 23 Jun 2009 |
| VAZQUEZ VILLA AURELIO | Director, Chair | 19 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| MOSCARDO COVO RODRIGO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| GARCIA CHELIZ MANUEL | Attorney-in-fact (joint) | 29 Nov 2019 |
| VAZQUEZ VILLA AURELIO | Attorney-in-fact (joint) | 29 Nov 2019 |
| BENNASAR MARROIG BARTOLOME | Attorney-in-fact (joint) | 29 Nov 2019 |
| VERA DOLS ANTONIO | Attorney-in-fact (joint) | 29 Nov 2019 |
| BIBILONI CALAFELL BERNARDINO | Attorney-in-fact (joint) | 03 Jun 2025 |
| CAÑIBANO MARTIN DANIEL | Attorney-in-fact | 04 Dec 2014 |
| LLOMPART SOLER FERRAN | Attorney-in-fact (joint) | 03 Jun 2025 |
| COSTOYA BARREIRO JUAN CARLOS | Attorney-in-fact | 07 Jan 2021 |
| CONTI BORRAS DOMINGO | Attorney-in-fact | 29 Nov 2019 |
| CORTES MIRO JAIME | Attorney-in-fact (joint and several) | 29 Nov 2019 |
| LLOMPART CORTES SEBASTIAN | Attorney-in-fact (joint and several) | 29 Nov 2019 |
| MARTOS MACKOW FERNANDO MIGUEL | Attorney-in-fact (joint and several) | 29 Nov 2019 |
| ALOMAR AMOROS FRANCISCO JOSE | Attorney-in-fact (joint) | 03 Jun 2025 |
| GINARD ROMERO RAMON | Attorney-in-fact | 11 Oct 2024 |
| ERNST & YOUNG SL | Auditor | |
| ERNST & YOUNG SA | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MARTOS MACKOW FERNANDO MIGUEL | Secretary (non-director) | 23 Jun 2009 |
| BERASATEGUI MARIA ESTIBALIZ BAÑUELOS | Secretary | 04 May 2010 |
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 |
|---|---|
| 10 Mar 2009 | €21,738,062 |
35 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 3 | 1 | — | — | — | 3 | 7 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 6 | 3 | — | — | — | 7 | 16 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | — | 2 | 4 |
| 2016 | 2 | 1 | — | 1 | — | 2 | 6 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | — | 2 | 4 |
| 2012 | 5 | — | — | — | 1 | 5 | 11 |
| 2011 | 1 | — | — | — | — | 3 | 4 |
| 2010 | 1 | 1 | — | — | — | 1 | 3 |
| 2009 | 2 | 1 | 2 | — | — | 3 | 8 |
| Total | 31 | 11 | 2 | 1 | 1 | 36 | 82 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H TF 26966, I/A 60 (26.01.26).
View in BORME (PDF) · BORME-A No. 64807
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: LLOMPART SOLER ALBERTO;ROSSELLO CERDA RAFAEL. Apo.Man.Soli: MOSCARDO COVO RODRIGO;PONS DOMINGO JOSE. Apo.Manc.: LLOMPART SOLER FERRAN;LLOMPART BERNARDINO MARGARITA;VILA CRUZ RAMON;BIBILONI CALAFELL BERNARDINO;ALOMAR AMOROS FRANCISCO JOSE;FIOL BISQUERRA JAIME;LLOMPART SOLER FERRAN;LLOMPART BERNARDINO MARGARITA. Nombramientos. Apo.Sol.: LLOMPART SOLER ALBERTO;ROSSELLO CERDA RAFAEL. Apo.Man.Soli: MARCOS CASASNOVAS GIMENEZ;PONS DOMINGO JOSE. Apo.Manc.: LLOMPART BERNARDINO MARGARITA;VILA CRUZ RAMON;ALOMAR AMOROS FRANCISCO JAVIER;FIOL BISQUERRA JAIME;MARIA JOSE MILLAN MULERO. Datos registrales. S 8 , H TF 26966, I/A 59 (23.05.25).
View in BORME (PDF) · BORME-A No. 250842
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GINARD ROMERO RAMON. Nombramientos. Apoderado: THOMAS ANDREAS GIGLA. Datos registrales. S 8 , H TF 26966, I/A 58 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 435946
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3702 , F 184, S 8, H TF 26966, I/A 56 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 20820
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3702 , F 184, S 8, H TF 26966, I/A 55 (30.12.21).
View in BORME (PDF) · BORME-A No. 15295
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROSSELLO CERDA RAFAEL. Datos registrales. T 3702 , F 183, S 8, H TF 26966, I/A 54 (23.03.21).
View in BORME (PDF) · BORME-A No. 153895
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3702 , F 183, S 8, H TF 26966, I/A 53 (18.03.21).
View in BORME (PDF) · BORME-A No. 153894
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: COSTOYA BARREIRO JUAN CARLOS;COSTOYA BARREIRO JUAN CARLOS. Nombramientos. Apoderado: ZAMORA AGUIRRE LUIS MANUEL;GINARD ROMERO RAMON;PALOU GUAL JAIME;REJON GALERA MARIA JESUS. Datos registrales. T 3223 , F 41, S 8, H TF 26966, I/A 52 ( 9.12.20).
View in BORME (PDF) · BORME-A No. 5635
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3223 , F 41, S 8, H TF 26966, I/A 51 ( 2.03.20).
View in BORME (PDF) · BORME-A No. 112681
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CONTI BORRAS DOMINGO. Apo.Sol.: CORTES MIRO JAIME;LLOMPART CORTES SEBASTIAN;MARTOS MACKOW FERNANDO MIGUEL. Datos registrales. T 3069 , F 139, S 8, H TF 26966, I/A 35 (29.03.12).
View in BORME (PDF) · BORME-A No. 495726
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: VAZQUEZ VILLA AURELIO;VERA DOLS ANTONIO. Apo.Manc.: GARCIA CHELIZ MANUEL;VAZQUEZ VILLA AURELIO;MOSCARDO COVO RODRIGO;BENNASAR MARROIG BARTOLOME;VERA DOLS ANTONIO;BIBILONI CALAFELL BERNARDINO;VILA CRUZ RAMON. Nombramientos. Apo.Sol.: LLOMPART SOLER ALBERTO;ROSSELLO CERDA RAFAEL. Apo.Man.Soli: MOSCARDO COVO RODRIGO;PONS DOMINGO JOSE. Apo.Manc.: LLOMPART SOLER FERRAN;LLOMPART BERNARDINO MARGARITA;VILA CRUZ RAMON;BIBILONI CALAFELL BERNARDINO;ALOMAR AMOROS FRANCISCO JOSE;FIOL BISQUERRA JAIME. Datos registrales. T 3223 , F 40, S 8, H TF 26966, I/A 50 (20.11.19).
View in BORME (PDF) · BORME-A No. 495727
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3223 , F 40, S 8, H TF 26966, I/A 49 (31.07.19).
View in BORME (PDF) · BORME-A No. 353183
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANTOS ENGEL ALEJANDRO. Datos registrales. T 3223 , F 39, S 8, H TF 26966, I/A 45 (11.06.19).
View in BORME (PDF) · BORME-A No. 267056
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: LLOMPART SOLER FERRAN;LLOMPART BERNARDINO MARGARITA. Datos registrales. T 3223 , F 39, S 8, H TF 26966, I/A 46 (11.06.19).
View in BORME (PDF) · BORME-A No. 267057
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. T 3223 , F 40, S 8, H TF 26966, I/A 47 (11.06.19).
View in BORME (PDF) · BORME-A No. 267058
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: VAZQUEZ VILLA AURELIO. Presidente: VAZQUEZ VILLA AURELIO. Nombramientos. Consejero: MOTA OTERO LUIS MIGUEL. Presidente: MOTA OTERO LUIS MIGUEL. Datos registrales. T 3223 , F 40, S 8, H TF 26966, I/A 48 (11.06.19).
View in BORME (PDF) · BORME-A No. 267059
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3223 , F 39, S 8, H TF 26966, I/A 44 ( 9.02.18).
View in BORME (PDF) · BORME-A No. 79007
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3223 , F 38, S 8, H TF 26966, I/A 43 (20.04.17).
View in BORME (PDF) · BORME-A No. 189878
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROSSELLO CERDA RAFAEL. Datos registrales. T 3223 , F 38, S 8, H TF 26966, I/A 42 (22.03.17).
View in BORME (PDF) · BORME-A No. 145187
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: VAZQUEZ VILLA AURELIO;BENNASAR MARROIG BARTOLOME;VERA DOLS ANTONIO;BIBILONI CALAFELL BERNARDINO. Nombramientos. Apo.Manc.: VAZQUEZ VILLA AURELIO;MOSCARDO COVO RODRIGO;BENNASAR MARROIG BARTOLOME;VERA DOLS ANTONIO;BIBILONI CALAFELL BERNARDINO;VILA CRUZ RAMON. Datos registrales. T 3223 , F 38, S 8, H TF 26966, I/A 1 (17.08.16).
View in BORME (PDF) · BORME-A No. 355741
(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: IBEROSTAR HOTELES Y APARTAMENTOS SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3223 , F 37, S 8, H TF 26966, I/A 40 ( 5.04.16).
View in BORME (PDF) · BORME-A No. 177619
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SA. Datos registrales. T 3223 , F 37, S 8, H TF 26966, I/A 39 (15.05.15).
View in BORME (PDF) · BORME-A No. 228419
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CAÑIBANO MARTIN DANIEL. Datos registrales. T 3223 , F 37, S 8, H TF 26966, I/A 38 (26.11.14).
View in BORME (PDF) · BORME-A No. 497319
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3223 , F 37, S 8, H TF 26966, I/A 37 (25.02.14).
View in BORME (PDF) · BORME-A No. 107040
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3223 , F 37, S 8, H TF 26966, I/A 36 (27.11.12).
View in BORME (PDF) · BORME-A No. 507682
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MOSCARDO COVO RODRIGO. Datos registrales. T 3069 , F 139, S 8, H TF 26966, I/A 33 (26.03.12).
View in BORME (PDF) · BORME-A No. 162597
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: GARCIA CHELIZ MANUEL;VAZQUEZ VILLA AURELIO;BENNASAR MARROIG BARTOLOME;VERA DOLS ANTONIO;BIBILONI CALAFELL BERNARDINO. Datos registrales. T 3069 , F 139, S 8, H TF 26966, I/A 34 (28.03.12).
View in BORME (PDF) · BORME-A No. 162598
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LLOMPART SOLER ALBERTO. Datos registrales. T 3069 , F 138, S 8, H TF 26966, I/A 32 (13.03.12).
View in BORME (PDF) · BORME-A No. 145011
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Apoderado: MARTINEZ PENALVA ANTONIO. Datos registrales. T 3069 , F 138, S 8, H TF 26966, I/A 31 (10.01.12).
View in BORME (PDF) · BORME-A No. 34542
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3069 , F 138, S 8, H TF 26966, I/A 30 (28.04.11).
View in BORME (PDF) · BORME-A No. 206621
(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error se publicó mal el apellido del secretario no consejero "Llompar", cuando lo correcto es Don Alberto Llompart Soler. Datos registrales. T 3069 , F 138, S 8, H TF 26966, I/A 29 (21.04.10).
View in BORME (PDF) · BORME-A No. 192849
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: BERASATEGUI MARIA ESTIBALIZ BAÑUELOS. Nombramientos. SecreNoConsj: LLOMPAR SOLER ALBERTO. Auditor: ERNST & YOUNG SL. Datos registrales. T 3069 , F 138, S 8, H TF 26966, I/A 29 (21.04.10).
View in BORME (PDF) · BORME-A No. 180216
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MUÑOZ ALEGRE FRANCISCO JAVIER. Datos registrales. T 3069 , F 137, S 8, H TF 26966, I/A 28 (16.07.09).
View in BORME (PDF) · BORME-A No. 339513
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FLUXA ROSSELLO MIGUEL. Presidente: FLUXA ROSSELLO MIGUEL. Con.Delegado: FLUXA ROSSELLO MIGUEL. Consejero: FLUXA THIENEMANN GLORIA;FLUXA THIENEMANN SABINA CATALINA. SecreNoConsj: MARTOS MACKOW FERNANDO MIGUEL. Nombramientos. Secretario: BERASATEGUI MARIA ESTIBALIZ BAÑUELOS. Consejero: VAZQUEZ VILLA AURELIO. Presidente: VAZQUEZ VILLA AURELIO. Consejero: ROSSELLO CERDA RAFAEL;MOSCARDO COVO RODRIGO. Datos registrales. T 3069 , F 137, S 8, H TF 26966, I/A 27 ( 8.06.09).
View in BORME (PDF) · BORME-A No. 284146
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 5.673.440,00 Euros. Resultante Suscrito: 21.738.061,82 Euros. Datos registrales. T 3069 , F 136, S 8, H TF 26966, I/A 26 (26.02.09).
View in BORME (PDF) · BORME-A No. 123150