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) | B35880434 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Corporate purpose | c) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles, incluidos los destinados a uso turístico y vacaci |
| Share capital | €5,134,640 |
| First filing (since 1 Jan 2009) | 12 Aug 2011 |
| Last updated | 13 Apr 2023 |
| BORME IDs | 175412, 336677, 354217, 560113 |
| Filings | 4 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| GOZALO MATALLANA IRIS DEL MAR | Attorney-in-fact | 22 Dec 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 12 Aug 2011 | €5,134,640 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | — | 3 | 1 | 4 |
| 2022 | 1 | — | — | 1 | 2 |
| 2019 | — | — | 1 | 1 | 2 |
| 2011 | — | 2 | 1 | 1 | 4 |
| Total | 1 | 2 | 5 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. PSAJE DE INGLATERRA 7 - 1º A (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1783 , F 220, S 8, H GC 35954, I/A 3 (31.03.23).
View in BORME (PDF) · BORME-A No. 175412
(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: GOZALO MATALLANA IRIS DEL MAR. Datos registrales. T 123 , F 184, S 8, H IF 5728, I/A 8 (13.12.22).
View in BORME (PDF) · BORME-A No. 560113
(R.M. PUERTO DEL ROSARIO). Ampliacion del objeto social. c) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles, incluidos los destinados a uso turístico y vacaci. Datos registrales. T 123 , F 184, S 8, H IF 5728, I/A 7 (25.07.19).
View in BORME (PDF) · BORME-A No. 354217
(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 254.545,00 Euros. Resultante Suscrito: 5.134.640,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 123 , F 183, S 8, H IF 5728, I/A 6 (20.07.11).
View in BORME (PDF) · BORME-A No. 336677
Companies in Las Palmas whose latest filing has just appeared in the BORME.