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) | B38501581 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | C/ PUNTA DEL DRAGO 1 - CUEVAS BLANCAS (SANTA CRUZ DE TENERIFE) |
| Share capital | €6,864,704 |
| First filing (since 1 Jan 2009) | 21 Jul 2010 |
| Last updated | 05 Mar 2025 |
| BORME IDs | 15 identifiers108286, 143053, 143054, 143055, 250961, 286888, 286889, 286890, 316540, 339529, 339530, 428644, 430074, 430075, 506666 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TOSCO HERNANDEZ JESUS | Director (joint and several) | 19 Jun 2015 |
| TOSCO ALVAREZ MARIA REMEDIOS | Director (joint and several) | 19 Jun 2015 |
| Name | Role | Appointed |
|---|---|---|
| TOSCO ALVAREZ MARIA REMEDIOS | Attorney-in-fact | 25 Mar 2013 |
| Name | Role | Resigned |
|---|---|---|
| TOSCO ALVAREZ ANTONIO JESUS | Director, Deputy chair | 21 Jul 2010 |
| TOSCO ALVAREZ MARIA REMEDIOS | Director (managing, joint), Deputy chair | 25 Mar 2013 |
| TOSCO HERNANDEZ JESUS | Director (managing, joint and several), Chair | 25 Mar 2013 |
| GONZALEZ MESA ANTONIO | Director (managing, joint) | 25 Mar 2013 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ MESA ANTONIO | Secretary | 25 Mar 2013 |
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 |
|---|---|
| 05 Mar 2025 | €6,864,704 |
| 26 Oct 2018 | €5,866,784 |
| 01 Aug 2017 | €5,859,392 |
| 25 Mar 2013 | €5,376,448 |
| 25 Mar 2013 | €4,546,080 |
| 21 Jul 2010 | €4,299,680 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | 2 | 1 | — | 2 | 5 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2016 | — | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2013 | 2 | 1 | 4 | — | 1 | 3 | 11 |
| 2011 | — | — | — | 1 | 1 | 2 | 4 |
| 2010 | 1 | 1 | 2 | — | — | 6 | 10 |
| Total | 4 | 3 | 12 | 2 | 4 | 17 | 42 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 997.920,00 Euros. Resultante Suscrito: 6.864.704,00 Euros. Datos registrales. S 8 , H TF 17856, I/A 21 (19.02.25).
View in BORME (PDF) · BORME-A No. 108286
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 7.392,00 Euros. Resultante Suscrito: 5.866.784,00 Euros. Datos registrales. T 3266 , F 21, S 8, H TF 17856, I/A 18 (18.10.18).
View in BORME (PDF) · BORME-A No. 430074
(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3266 , F 21, S 8, H TF 17856, I/A 19 (18.10.18).
View in BORME (PDF) · BORME-A No. 430075
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 482.944,00 Euros. Resultante Suscrito: 5.859.392,00 Euros. Datos registrales. T 3266 , F 21, S 8, H TF 17856, I/A 17 (21.07.17).
View in BORME (PDF) · BORME-A No. 316540
(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PUNTA DEL DRAGO 1 - CUEVAS BLANCAS (SANTA CRUZ DE TENERIFE). Datos registrales. T 3266 , F 21, S 8, H TF 17856, I/A 16 (30.11.16).
View in BORME (PDF) · BORME-A No. 506666
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TOSCO HERNANDEZ JESUS. Nombramientos. Adm. Solid.: TOSCO HERNANDEZ JESUS;TOSCO ALVAREZ MARIA REMEDIOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3266 , F 20, S 8, H TF 17856, I/A 15 ( 3.06.15).
View in BORME (PDF) · BORME-A No. 250961
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 246.400,00 Euros. Resultante Suscrito: 4.546.080,00 Euros. Datos registrales. T 1680 , F 175, S 8, H TF 17856, I/A 12 ( 8.07.11).
View in BORME (PDF) · BORME-A No. 143053
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: TOSCO HERNANDEZ JESUS. Presidente: TOSCO HERNANDEZ JESUS. Cons.Del.Sol: TOSCO HERNANDEZ JESUS. Consejero: GONZALEZ MESA ANTONIO. Secretario: GONZALEZ MESA ANTONIO. Cons.Del.Man: GONZALEZ MESA ANTONIO. Consejero: TOSCO ALVAREZ MARIA REMEDIOS. Vicepresid.: TOSCO ALVAREZ MARIA REMEDIOS. Cons.Del.Man: TOSCO ALVAREZ MARIA REMEDIOS. Nombramientos. Adm. Unico: TOSCO HERNANDEZ JESUS. Ampliación de capital. Capital: 830.368,00 Euros. Resultante Suscrito: 5.376.448,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1680 , F 177, S 8, H TF 17856, I/A 13 ( 4.03.13).
View in BORME (PDF) · BORME-A No. 143054
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TOSCO ALVAREZ MARIA REMEDIOS. Datos registrales. T 3266 , F 20, S 8, H TF 17856, I/A 14 ( 5.03.13).
View in BORME (PDF) · BORME-A No. 143055
(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TOSCO HERNANDEZ JESUS. Datos registrales. T 1680 , F 174, S 8, H TF 17856, I/A 11 ( 8.07.11).
View in BORME (PDF) · BORME-A No. 339529
(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: JESUS TOSCO INVERSIONES SL. Datos registrales. T 1680 , F 175, S 8, H TF 17856, I/A 12 ( 8.07.11).
View in BORME (PDF) · BORME-A No. 339530
(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: SE FIJA, conforme a lo preceptuado por el artículo 28º de sus Estatutos Sociales, la RETRIBUCION de miembro del Consejode Administración, para el ejercicio de 2010, en la cifra de NUEVE MIL EUROS para cada consejero. Datos registrales. T 1680 , F 174, S 8, H TF 17856, I/A 10 ( 9.11.10).
View in BORME (PDF) · BORME-A No. 428644
(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error en su día se publicó que el aumento de capital era de 119.994,94 euros cuando lo correcto es que se aumentaba en 120.194,94 euros. Datos registrales. T 1680 , F 172, S 8, H TF 17856, I/A 5 ( 9.06.03).
View in BORME (PDF) · BORME-A No. 286888
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: TOSCO ALVAREZ ANTONIO JESUS. Consejero: TOSCO ALVAREZ ANTONIO JESUS. Vicepresid.: TOSCO ALVAREZ ANTONIO JESUS. Nombramientos. Consejero: TOSCO ALVAREZ MARIA REMEDIOS. Vicepresid.: TOSCO ALVAREZ MARIA REMEDIOS. Cons.Del.Man: TOSCO ALVAREZ MARIA REMEDIOS. Datos registrales. T 1680 , F 174, S 8, H TF 17856, I/A 8 (29.06.10).
View in BORME (PDF) · BORME-A No. 286889
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 4.176.480,00 Euros. Resultante Suscrito: 4.299.680,00 Euros. Datos registrales. T 1680 , F 174, S 8, H TF 17856, I/A 9 (30.06.10).
View in BORME (PDF) · BORME-A No. 286890