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) | B09715707 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | C/ LOS ARENALES 20 - LOS CRISTIANOS (ARONA) |
| Corporate purpose | principal, la citada en primer lugar: Hoteles y alojamientos similares (C.N.A.E. 55.10). Así como también: La explotación de locales de hostelería, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, bares, cafeterías y pubs. La venta al por mayor y al por menor de fruta |
| Share capital | €4,200,000 |
| Incorporation (first filing) | 03 Mar 2022 |
| Last updated | 19 Jan 2026 |
| BORME IDs | 9 identifiers198138, 24931, 278938, 329788, 343193, 391341, 68848, 96648, 96811 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GOMEZ MENDEZ JESUS FRANCISCO | Director (joint) | 03 Mar 2022 |
| GARCIA GARZON MARTIN | Director (joint) | 03 Mar 2022 |
| MARICHAL HERNANDEZ AGUSTIN SALVADOR | Director (joint) | 19 Jun 2025 |
| MARICHAL GONZALEZ JORGE ALEXIS | Director (joint) | 03 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| DYRECTO ESTRATEGIA DE INVERSION SL | Attorney-in-fact (joint and several) | 08 Feb 2023 |
| CAVERO GANDARIAS JAIME | Attorney-in-fact (joint and several) | 08 Feb 2023 |
| GHD AUDITORES Y ECONOMISTAS ASOCIADOS SLP | Auditor | 19 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ HERRERA AUDITORES SL | Auditor |
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 |
|---|---|
| 30 Apr 2025 | €4,200,000 |
| 20 Jul 2023 | €3,200,000 |
| 22 Jul 2022 | €2,200,000 |
| 03 Mar 2022 | €10,000 |
9 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 | — | 2 | — | — | 2 | 5 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | — | 2 | — | — | 3 | 7 |
| 2022 | 1 | — | 3 | 1 | 3 | 2 | 10 |
| Total | 5 | 1 | 7 | 1 | 3 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GHD AUDITORES Y ECONOMISTAS ASOCIADOS SLP. Datos registrales. S 8 , H TF 67487, I/A 10 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 24931
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Mancom.: AGUSTIN SALVADOR MARICHAL HERNANDEZ. Datos registrales. S 8 , H TF 67487, I/A 9 (12.06.25).
View in BORME (PDF) · BORME-A No. 278938
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.200.000,00 Euros. Datos registrales. S 8 , H TF 67487, I/A 8 (22.04.25).
View in BORME (PDF) · BORME-A No. 198138
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARICHAL HERNANDEZ AGUSTIN SALVADOR. Datos registrales. S 8 , H TF 67487, I/A 7 (16.07.24).
View in BORME (PDF) · BORME-A No. 391341
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.200.000,00 Euros. Datos registrales. T 3777 , F 44, S 8, H TF 67487, I/A 5 (12.07.23).
View in BORME (PDF) · BORME-A No. 329788
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ HERRERA AUDITORES SL. Datos registrales. T 3777 , F 44, S 8, H TF 67487, I/A 4 (13.02.23).
View in BORME (PDF) · BORME-A No. 96811
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DYRECTO ESTRATEGIA DE INVERSION SL;CAVERO GANDARIAS JAIME. Datos registrales. T 3777 , F 44, S 8, H TF 67487, I/A 3 (31.01.23).
View in BORME (PDF) · BORME-A No. 68848
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.190.000,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Datos registrales. T 3777 , F 44, S 8, H TF 67487, I/A 2 (15.07.22).
View in BORME (PDF) · BORME-A No. 343193
(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.02.22. Objeto social: principal, la citada en primer lugar: Hoteles y alojamientos similares (C.N.A.E. 55.10). Así como también: La explotación de locales de hostelería, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, bares, cafeterías y pubs. La venta al por mayor y al por menor de fruta. Domicilio: C/ LOS ARENALES 20 - LOS CRISTIANOS (ARONA). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: INVERSIONES MARYLANZA SL. Nombramientos. Adm. Mancom.: GOMEZ MENDEZ JESUS FRANCISCO;GARCIA GARZON MARTIN;MARICHAL HERNANDEZ AGUSTIN SALVADOR;MARICHAL GONZALEZ JORGE ALEXIS. Datos registrales. T 3777 , F 40, S 8, H TF 67487, I/A 1 (18.02.22).
View in BORME (PDF) · BORME-A No. 96648
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.