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) | B38468641 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | C/ SARGENTO PROVISIONAL 12 - 1, 17 (SANTA CRUZ DE TENERIFE) |
| Corporate purpose | El objeto exclusivo de la sociedad es la explotación agricola. Código C.N.A.E.: 0150. Producción agricola combinada con la producción ganadera. Las actividades enumeradas podrán ser desarrolladas por esta sociedad en modo indirecto, total o parcialmente, mediante la participación en otras sociedades |
| Share capital | €6,599,044 |
| First filing (since 1 Jan 2009) | 10 Nov 2011 |
| Last updated | 27 Oct 2025 |
| BORME IDs | 195018, 27987, 413261, 415015, 447123, 469537 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ELOINA DIAZ PEREZ | Director (joint and several) | 27 Oct 2025 |
| JOSE LUIS MARANTE DIAZ | Director (joint and several) | 27 Oct 2025 |
| MARANTE DIAZ TERESITA | Director (joint and several) | 27 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARANTE PEREZ LEON ARQUIMIIRO BENIGNO | Director (joint and several) | 27 Oct 2025 |
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 |
|---|---|
| 08 Sep 2021 | €6,599,044 |
| 22 Jan 2020 | €6,799,044 |
| 10 Nov 2011 | €6,999,044 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2020 | — | — | 1 | 1 | 2 | 4 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 1 | 1 | 4 | 2 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARANTE PEREZ LEON ARQUIMIIRO BENIGNO;ELOINA DIAZ PEREZ;JOSE LUIS MARANTE DIAZ;MARANTE DIAZ TERESITA. Nombramientos. Adm. Solid.: MARANTE DIAZ TERESITA;ELOINA DIAZ PEREZ;JOSE LUIS MARANTE DIAZ. Datos registrales. S 8 , H TF 15630, I/A 12 (17.10.25).
View in BORME (PDF) · BORME-A No. 469537
(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 6.599.044,00 Euros. Datos registrales. T 2484 , F 58, S 8, H TF 15630, I/A 10 (31.08.21).
View in BORME (PDF) · BORME-A No. 413261
(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. El objeto exclusivo de la sociedad es la explotación agricola. Código C.N.A.E.: 0150. Producción agricola combinada con la producción ganadera. Las actividades enumeradas podrán ser desarrolladas por esta sociedad en modo indirecto, total o parcialmente, mediante la participación en otras sociedades. Datos registrales. T 2484 , F 57, S 8, H TF 15630, I/A 9 (16.06.20).
View in BORME (PDF) · BORME-A No. 195018
(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 6.799.044,00 Euros. Datos registrales. T 2484 , F 57, S 8, H TF 15630, I/A 8 (10.01.20).
View in BORME (PDF) · BORME-A No. 27987
(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SARGENTO PROVISIONAL 12 - 1, 17 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2484 , F 57, S 8, H TF 15630, I/A 7 (10.10.17).
View in BORME (PDF) · BORME-A No. 415015
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.105.618,00 Euros. Resultante Suscrito: 6.999.044,00 Euros. Datos registrales. T 2484 , F 57, S 8, H TF 15630, I/A 6 (19.10.11).
View in BORME (PDF) · BORME-A No. 447123