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) | A62636907 |
|---|---|
| Legal form | SA |
| Province | Las Palmas |
| Share capital | €14,085,527 |
| First filing (since 1 Jan 2009) | 27 Aug 2010 |
| Last updated | 23 Jul 2026 |
| BORME IDs | 10 identifiers173531, 190903, 287008, 327767, 333284, 345823, 483556, 532849, 58172, 59957 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| INBAMAR SL | Sole director | 09 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ SOLEY JORDI | Attorney-in-fact (joint) | 29 Dec 2010 |
| GIMENEZ MIRANDA DAVID | Attorney-in-fact (joint) | 29 Dec 2010 |
| CABALLE RIBA JOSEP MARIA | Attorney-in-fact (joint) | 29 Dec 2010 |
| RSM SPAIN AUDITORES SLP | Auditor | 23 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| BARBERA AGRAS ANA MARIA | Sole director | 30 Dec 2016 |
| ASOMADITA SL | Sole director | 09 Feb 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.
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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 |
|---|---|
| 20 Jun 2022 | €14,085,527 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | — | — | — | 2 | 4 |
| Total | 9 | 2 | 2 | 1 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: RSM SPAIN AUDITORES S.L.P. Datos registrales. S 8 , H GC 34648, I/A 13 (16.07.26).
View in BORME (PDF) · BORME-A No. 345823
(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 12 (29.01.24).
View in BORME (PDF) · BORME-A No. 59957
(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 2.666.244,43 Euros. Desembolsado: 2.666.244,43 Euros. Resultante Suscrito: 14.085.527,17 Euros. Resultante Desembolsado: 14.085.527,17 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 11 (10.06.22).
View in BORME (PDF) · BORME-A No. 287008
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ASOMADITA SL. Nombramientos. Adm. Unico: INBAMAR SOCIEDAD LIMITADA. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 10 ( 2.02.22).
View in BORME (PDF) · BORME-A No. 58172
(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 9 (28.05.20).
View in BORME (PDF) · BORME-A No. 173531
(R.M. LAS PALMAS). Nombramientos. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 8 (24.04.17).
View in BORME (PDF) · BORME-A No. 190903
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BARBERA AGRAS ANA MARIA. Nombramientos. Adm. Unico: ASOMADITA SL. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 7 (22.12.16).
View in BORME (PDF) · BORME-A No. 532849
(R.M. LAS PALMAS). Reelecciones. Adm. Unico: BARBERA AGRAS ANA MARIA. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 6 (29.07.15).
View in BORME (PDF) · BORME-A No. 327767
(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: LOPEZ SOLEY JORDI;GIMENEZ MIRANDA DAVID;CABALLE RIBA JOSEP MARIA. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 5 (16.12.10).
View in BORME (PDF) · BORME-A No. 483556
(R.M. LAS PALMAS). Reelecciones. Adm. Unico: BARBERA AGRAS ANA MARIA. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 4 (17.08.10).
View in BORME (PDF) · BORME-A No. 333284