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) | A35536952 |
|---|---|
| Legal form | SA |
| Province | Las Palmas |
| Share capital | €4,868,181 |
| First filing (since 1 Jan 2009) | 24 Mar 2009 |
| Last updated | 20 Aug 2026 |
| BORME IDs | 13 identifiers143591, 213215, 231990, 233349, 260652, 260653, 321205, 326407, 344357, 386114, 416866, 78258, 78259 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| ANJOCA SL | Sole director | 18 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE LAS HERAS SEBASTIAN FERNANDO | Attorney-in-fact | 21 May 2012 |
| CASAL RODRIGUEZ MARIA JESUS | Attorney-in-fact | 31 Jul 2012 |
| Name | Role | Resigned |
|---|---|---|
| JOVE CAPELLAN ANGEL | Director, Chair | 17 Jun 2011 |
| JOVE GONZALEZ ANGEL ANTONIO | Director | 08 Sep 2010 |
| JOVE GONZALEZ EVA MARIA | Director | 17 Jun 2011 |
| JOVE GONZALEZ ANGEL | Director | 17 Jun 2011 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO RODRIGUEZ JESUS MIGUEL DE LOS SANTOS | Attorney-in-fact | 24 Mar 2009 |
| JOVE GONZALEZ ANGEL ANTONIO | Attorney-in-fact | 17 Jun 2011 |
| Name | Role | Resigned |
|---|---|---|
| JOVE GONZALEZ EVA MARIA | Secretary | 17 Jun 2011 |
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 |
|---|---|
| 16 Feb 2012 | €4,868,181 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 4 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2012 | 3 | — | 2 | 1 | 4 | 10 |
| 2011 | 1 | 2 | — | 1 | 3 | 7 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | — | 2 | — | — | 2 | 4 |
| Total | 8 | 5 | 2 | 2 | 16 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: ALVAREZ COBELAS , JOSE, ha sido nombrado representante de la sociedad ANJOCA S.L. que a su vez es Administrador Unico de la sociedad HOTEL VECINDARIO AEROPUERTO SA. Datos registrales. S 8 , H GC 20502, I/A 31 (14.08.26).
View in BORME (PDF) · BORME-A No. 386114
(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ANJOCA S.L. Otros conceptos: GARCIA LOPEZ, LUIS MIGUEL, ha sido nombrado representante de la sociedad ANJOCA S.L. que a su vez es Administrador Unico de la sociedad HOTEL VECINDARIO AEROPUERTO SA. Datos registrales. S 8 , H GC 20502, I/A 30 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233349
(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ANJOCA S.L. Datos registrales. T 1987 , F 116, S 8, H GC 20502, I/A 29 ( 4.05.21).
View in BORME (PDF) · BORME-A No. 231990
(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ANJOCA S.L. Datos registrales. T 1987 , F 116, S 8, H GC 20502, I/A 28 (28.07.16).
View in BORME (PDF) · BORME-A No. 326407
(R.M. LAS PALMAS). Nombramientos. Apoderado: CASAL RODRIGUEZ MARIA JESUS. Datos registrales. T 1987 , F 116, S 8, H GC 20502, I/A 27 (19.07.12).
View in BORME (PDF) · BORME-A No. 321205
(R.M. LAS PALMAS). Nombramientos. Apoderado: DE LAS HERAS SEBASTIAN FERNANDO. Datos registrales. T 1987 , F 115, S 8, H GC 20502, I/A 26 ( 8.05.12).
View in BORME (PDF) · BORME-A No. 213215
(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 300.505,00 Euros. Desembolsado: 300.505,00 Euros. Resultante Suscrito: 4.868.181,00 Euros. Resultante Desembolsado: 4.868.181,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1987 , F 114, S 8, H GC 20502, I/A 24º ( 6.02.12).
View in BORME (PDF) · BORME-A No. 78258
(R.M. LAS PALMAS). Nombramientos. Apoderado: DE LAS HERAS SEBASTIAN FERNANDO. Datos registrales. T 1987 , F 114, S 8, H GC 20502, I/A 25º ( 6.02.12).
View in BORME (PDF) · BORME-A No. 78259
(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: JOVE CAPELLAN ANGEL;JOVE GONZALEZ EVA MARIA;JOVE GONZALEZ ANGEL. Presidente: JOVE CAPELLAN ANGEL. Secretario: JOVE GONZALEZ EVA MARIA. Nombramientos. Adm. Unico: ANJOCA S.L. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Otros conceptos: Refundición de los Estatutos Sociales. Datos registrales. T 1411 , F 221, S 8, H GC 20502, I/A 22 ( 8.06.11).
View in BORME (PDF) · BORME-A No. 260652
(R.M. LAS PALMAS). Revocaciones. Apoderado: JOVE GONZALEZ ANGEL ANTONIO. Datos registrales. T 1987 , F 114, S 8, H GC 20502, I/A 23 ( 8.06.11).
View in BORME (PDF) · BORME-A No. 260653
(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: JOVE CAPELLAN ANGEL;JOVE GONZALEZ ANGEL ANTONIO. Presidente: JOVE CAPELLAN ANGEL. Consejero: JOVE GONZALEZ EVA MARIA. Secretario: JOVE GONZALEZ EVA MARIA. Nombramientos. Consejero: JOVE CAPELLAN ANGEL;JOVE GONZALEZ EVA MARIA;JOVE GONZALEZ ANGEL. Presidente: JOVE CAPELLAN ANGEL. Secretario: JOVE GONZALEZ EVA MARIA. Datos registrales. T 1411 , F 221, S 8, H GC 20502, I/A 21º (20.08.10).
View in BORME (PDF) · BORME-A No. 344357
(R.M. LAS PALMAS). Ceses/Dimisiones. Con.Delegado: JOVE CAPELLAN ANGEL. Datos registrales. T 1411 , F 221, S 8, H GC 20502, I/A 20º (18.09.09).
View in BORME (PDF) · BORME-A No. 416866
(R.M. LAS PALMAS). Revocaciones. Apoderado: ALONSO RODRIGUEZ JESUS MIGUEL DE LOS SANTOS. Datos registrales. T 1411 , F 221, S 8, H GC 20502, I/A 19 (10.03.09).
View in BORME (PDF) · BORME-A No. 143591
Companies in Las Palmas whose latest filing has just appeared in the BORME.