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) | B09981994 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Corporate purpose | la construccion de puertos deportivos y edificaciones accesorias asi como su gestión y explotación y la prestación de servicios accesorios (CNAE 9311) |
| Share capital | €4,758,128 |
| Incorporation (first filing) | 11 May 2022 |
| Last updated | 24 Oct 2025 |
| BORME IDs | 210550, 466401, 9839 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ASTILLEROS DE LANZAROTE SL | Director | 24 Oct 2025 |
| CALMAR DESARROLLOS INMOBILIARIOS SL | Managing director (CEO) | 24 Oct 2025 |
| MARTINEZ MPANGA JOSE ANTONIO | Director | 24 Oct 2025 |
| PUERTO CALERO SA | Director, Chair | 24 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| CALMAR DESARROLLOS INMOBILIARIOS SL | Attorney-in-fact | 11 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| ASTILLEROS DE LANZAROTE SL | Secretary | 24 Oct 2025 |
| HIDALGO ROMERO RAFAEL | Deputy secretary (not a director) | 24 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| CALMAR DESARROLLOS INMOBILIARIOS SL | Sole director | 24 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.
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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 Jan 2024 | €4,758,128 |
| 11 May 2022 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 2 | 4 |
| 2024 | — | — | 2 | — | 1 | 1 | 4 |
| 2022 | 1 | 1 | 1 | 1 | 3 | 1 | 8 |
| Total | 2 | 2 | 3 | 1 | 4 | 4 | 16 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CALMAR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA. Nombramientos. Consejero: ASTILLEROS DE LANZAROTE SOCIEDAD LIMITADA;CALMAR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA;MARTINEZ MPANGA JOSE ANTONIO;PUERTO CALERO SOCIEDAD ANONIMA. Secretario: ASTILLEROS DE LANZAROTE SOCIEDAD LIMITADA. Presidente: PUERTO CALERO SOCIEDAD ANONIMA. Con.Delegado: CALMAR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA. VsecrNoConsj: HIDALGO ROMERO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H IL 13115, I/A 3 (16.10.25).
View in BORME (PDF) · BORME-A No. 466401
(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 4.755.128,00 Euros. Resultante Suscrito: 4.758.128,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.- CAPITAL SOCIAL. . Datos registrales. T 525 , F 209, S 8, H IL 13115, I/A 2 (14.12.23).
View in BORME (PDF) · BORME-A No. 9839
(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 29.03.22. Objeto social: la construccion de puertos deportivos y edificaciones accesorias asi como su gestión y explotación y la prestación de servicios accesorios (CNAE 9311). Domicilio: ED ANTIGUO VARADERO 2ª (YAIZA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PUERTO CALERO MARINAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CALMAR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CALMAR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA. Apoderado: CALMAR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA. Datos registrales. T 525 , F 207, S 8, H IL 13115, I/A 1 (27.04.22).
View in BORME (PDF) · BORME-A No. 210550
Companies in Las Palmas whose latest filing has just appeared in the BORME.