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) | B76310663 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ DOCTOR VENEAU 1 - OFICINA 306 (PALMAS DE GRAN CANARIA (LAS) |
| Corporate purpose | Promoción, construcción, explotación, administración y compraventa de toda clase de bienes muebles e inmuebles, hoteles, apartamentos, bungalows, supermercados, boutiques, tiendas y, en especial, de instalaciones de carácter turístico, así como todas las actividades recreativas y deportivas |
| Share capital | €11,116,950 |
| Incorporation (first filing) | 25 May 2018 |
| Last updated | 30 Jan 2025 |
| BORME IDs | 221830, 47525, 47526 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DEL CASTILLO Y BENITEZ DE LUGO FERNANDO | Sole director | 25 May 2018 |
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 |
|---|---|
| 30 Jan 2025 | €11,116,950 |
| 30 Jan 2025 | €1,203,900 |
| 25 May 2018 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 4 | — | 2 | 2 | 8 |
| 2018 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 5 | 1 | 5 | 3 | 15 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.200.900,00 Euros. Resultante Suscrito: 1.203.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H GC 54120, I/A 2 (23.01.25).
View in BORME (PDF) · BORME-A No. 47525
(R.M. LAS PALMAS). Ampliación de capital. Capital: 9.913.050,00 Euros. Resultante Suscrito: 11.116.950,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H GC 54120, I/A 3 (23.01.25).
View in BORME (PDF) · BORME-A No. 47526
(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.03.18. Objeto social: Promoción, construcción, explotación, administración y compraventa de toda clase de bienes muebles e inmuebles, hoteles, apartamentos, bungalows, supermercados, boutiques, tiendas y, en especial, de instalaciones de carácter turístico, así como todas las actividades recreativas y deportivas. Domicilio: C/ DOCTOR VENEAU 1 - OFICINA 306 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: URBANIZACION MONTAÑA ALTA SA. Nombramientos. Adm. Unico: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO. Datos registrales. T 2192 , F 105, S 8, H GC 54120, I/A 1 (17.05.18).
View in BORME (PDF) · BORME-A No. 221830