Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B01769249 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ CARTAGO 22 - 1º DEL TABLERO DE MASPALOMAS (SAN BARTOLOME DE TIRAJANA) |
| Corporate purpose | Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Otros alojamientos. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas |
| Share capital | €7,325,000 |
| Incorporation (first filing) | 14 Aug 2020 |
| Last updated | 16 Aug 2024 |
| BORME IDs | 230513, 269435, 356177, 360597, 394132, 400165, 425277 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ARROYO FERRER MARCIAL | Director, Chair | 14 Aug 2020 |
| ARROYO REINA MARIA DEL CARMEN | Director (managing, joint) | 14 Aug 2020 |
| JIMENEZ MONTESDEOCA FERNANDO CARMELO | Director, Deputy chair | 14 Aug 2020 |
| VILLALOBOS MESTRES NICOLAS | Director (managing, joint) | 14 Aug 2020 |
| Name | Role | Appointed |
|---|---|---|
| HERRERO GIMENO BORJA | Attorney-in-fact (joint, joint and several) | 21 Oct 2020 |
| TOLEDO BRAVO DE LAGUNA MARIA ELENA | Attorney-in-fact (joint, joint and several) | 21 Oct 2020 |
| LORENZO PEÑA DAVINIA NISAMAR | Attorney-in-fact | 13 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| VILLALOBOS PAIZ MARCELINO | Secretary (non-director) | 16 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN NODAL GREGORIO | Attorney-in-fact (joint, joint and several) | 04 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| VILLALOBOS MESTRES NICOLAS | Secretary | 16 Aug 2024 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 23 May 2022 | €7,325,000 |
| 16 Nov 2020 | €6,500,000 |
| 14 Aug 2020 | €10,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2020 | 2 | — | 3 | 4 | 3 | 12 |
| Total | 4 | 2 | 5 | 5 | 7 | 23 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: VILLALOBOS MESTRES NICOLAS. Nombramientos. SecreNoConsj: VILLALOBOS PAIZ MARCELINO. Datos registrales. S 8 , H GC 57117, I/A 7 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 360597
(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: MARTIN NODAL GREGORIO. Datos registrales. T 2328 , F 47, S 8, H GC 57117, I/A 6 (26.09.23).
View in BORME (PDF) · BORME-A No. 425277
(R.M. LAS PALMAS). Nombramientos. Apoderado: LORENZO PEÑA DAVINIA NISAMAR. Datos registrales. T 2244 , F 203, S 8, H GC 57117, I/A 5 ( 6.09.23).
View in BORME (PDF) · BORME-A No. 400165
(R.M. LAS PALMAS). Ampliación de capital. Capital: 825.000,00 Euros. Resultante Suscrito: 7.325.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2244 , F 203, S 8, H GC 57117, I/A 4 (13.05.22).
View in BORME (PDF) · BORME-A No. 230513
(R.M. LAS PALMAS). Ampliación de capital. Capital: 6.490.000,00 Euros. Resultante Suscrito: 6.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2244 , F 203, S 8, H GC 57117, I/A 3 ( 5.11.20).
View in BORME (PDF) · BORME-A No. 394132
(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: HERRERO GIMENO BORJA;TOLEDO BRAVO DE LAGUNA MARIA ELENA;MARTIN NODAL GREGORIO. Datos registrales. T 2244 , F 202, S 8, H GC 57117, I/A 2 (14.10.20).
View in BORME (PDF) · BORME-A No. 356177
(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.07.20. Objeto social: Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Otros alojamientos. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas... Domicilio: C/ CARTAGO 22 - 1º DEL TABLERO DE MASPALOMAS (SAN BARTOLOME DE TIRAJANA). Capital: 10.000,00 Euros. Nombramientos. Consejero: ARROYO FERRER MARCIAL;ARROYO REINA MARIA DEL CARMEN;JIMENEZ MONTESDEOCA FERNANDO CARMELO;VILLALOBOS MESTRES NICOLAS. Presidente: ARROYO FERRER MARCIAL. Vicepresid.: JIMENEZ MONTESDEOCA FERNANDO CARMELO. Secretario: VILLALOBOS MESTRES NICOLAS. Cons.Del.Man: VILLALOBOS MESTRES NICOLAS;ARROYO REINA MARIA DEL CARMEN. Datos registrales. T 2244 , F 201, S 8, H GC 57117, I/A 1 ( 6.08.20).
View in BORME (PDF) · BORME-A No. 269435