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) | B76707868 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | C/ DOCTOR JOSE NAVEIRAS 24 BJ (SANTA CRUZ DE TENERIFE) |
| Corporate purpose | La sociedad tiene por objeto. Actividad principal hoteles y alojamientos similares. CNAE actividad principal 5510. El desarrollo y realización de actividades de tipo turístico, como la construcción y explotación de hoteles, tanto propios como ajenos, al igual que apartamentos residencias, restauran |
| Share capital | €4,500,000 |
| Incorporation (first filing) | 21 Jun 2016 |
| Last updated | 04 Nov 2025 |
| BORME IDs | 261709, 293251, 484150, 68782, 96714, 96715, 96716 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ORTEGA QUINTERO MYRIAM DEL CARMEN | Director (joint) | 03 Mar 2022 |
| ORTEGA QUINTERO GERMAN PEDRO | Director (joint) | 03 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| ORTEGA QUINTERO GERMAN PEDRO | Attorney-in-fact | 03 Mar 2022 |
| ORTEGA QUINTERO MYRIAM DEL CARMEN | Attorney-in-fact | 03 Mar 2022 |
| NORBERTO GARCIA AUDITORES SLP | Auditor | 04 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| ORTEGA MORALES GERMAN | Director (managing, joint) | 03 Mar 2022 |
| QUINTERO SANSON MARIA DE LOS ANGELES | Director (managing, joint) | 03 Mar 2022 |
| ORTEGA QUINTERO GERMAN PEDRO | Director (managing, joint and several) | 03 Mar 2022 |
| ORTEGA QUINTERO MYRIAN DEL CARMEN | Director (managing, joint and several), Chair | 03 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| ORTEGA QUINTERO GERMAN PEDRO | Secretary | 03 Mar 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 |
|---|---|
| 13 Jul 2016 | €4,500,000 |
| 21 Jun 2016 | €2,300,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 3 | 1 | — | — | 4 | 8 |
| 2016 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 6 | 1 | 3 | 3 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: NORBERTO GARCIA AUDITORES SLP. Datos registrales. S 8 , H TF 57328, I/A 8 (28.10.25).
View in BORME (PDF) · BORME-A No. 484150
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: NORBERTO GARCIA AUDITORES SLP. Datos registrales. T 3446 , F 50, S 8, H TF 57328, I/A 6 (30.01.23).
View in BORME (PDF) · BORME-A No. 68782
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ORTEGA MORALES GERMAN;QUINTERO SANSON MARIA DE LOS ANGELES;ORTEGA QUINTERO GERMAN PEDRO;ORTEGA QUINTERO MYRIAN DEL CARMEN. Presidente: ORTEGA QUINTERO MYRIAN DEL CARMEN. Secretario: ORTEGA QUINTERO GERMAN PEDRO. Cons.Del.Man: ORTEGA MORALES GERMAN;QUINTERO SANSON MARIA DE LOS ANGELES;ORTEGA QUINTERO GERMAN PEDRO;ORTEGA QUINTERO MYRIAN DEL CARMEN. Cons.Del.Sol: ORTEGA QUINTERO MYRIAN DEL CARMEN;ORTEGA QUINTERO GERMAN PEDRO. Nombramientos. Adm. Mancom.: ORTEGA QUINTERO MYRIAM DEL CARMEN;ORTEGA QUINTERO GERMAN PEDRO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 3446 , F 48, S 8, H TF 57328, I/A 3 (22.02.22).
View in BORME (PDF) · BORME-A No. 96714
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ORTEGA QUINTERO GERMAN PEDRO. Datos registrales. T 3446 , F 49, S 8, H TF 57328, I/A 4 (22.02.22).
View in BORME (PDF) · BORME-A No. 96715
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ORTEGA QUINTERO MYRIAM DEL CARMEN. Datos registrales. T 3446 , F 49, S 8, H TF 57328, I/A 5 (22.02.22).
View in BORME (PDF) · BORME-A No. 96716
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 4.500.000,00 Euros. Datos registrales. T 3446 , F 48, S 8, H TF 57328, I/A 2 ( 1.07.16).
View in BORME (PDF) · BORME-A No. 293251
(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.06.16. Objeto social: La sociedad tiene por objeto. Actividad principal hoteles y alojamientos similares. CNAE actividad principal 5510. El desarrollo y realización de actividades de tipo turístico, como la construcción y explotación de hoteles, tanto propios como ajenos, al igual que apartamentos residencias, restauran. Domicilio: C/ DOCTOR JOSE NAVEIRAS 24 BJ (SANTA CRUZ DE TENERIFE). Capital: 2.300.000,00 Euros. Nombramientos. Consejero: ORTEGA MORALES GERMAN;QUINTERO SANSON MARIA DE LOS ANGELES;ORTEGA QUINTERO GERMAN PEDRO;ORTEGA QUINTERO MYRIAN DEL CARMEN. Presidente: ORTEGA QUINTERO MYRIAN DEL CARMEN. Secretario: ORTEGA QUINTERO GERMAN PEDRO. Cons.Del.Man: ORTEGA MORALES GERMAN;QUINTERO SANSON MARIA DE LOS ANGELES;ORTEGA QUINTERO GERMAN PEDRO;ORTEGA QUINTERO MYRIAN DEL CARMEN. Cons.Del.Sol: ORTEGA QUINTERO MYRIAN DEL CARMEN;ORTEGA QUINTERO GERMAN PEDRO. Datos registrales. T 3446 , F 47, S 8, H TF 57328, I/A 1 (10.06.16).
View in BORME (PDF) · BORME-A No. 261709
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.