Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A38363420 |
|---|---|
| Legal form | SA |
| Province | Santa Cruz de Tenerife |
| Share capital | €8,505,597 |
| First filing (since 1 Jan 2009) | 23 Oct 2009 |
| Last updated | 30 Sep 2025 |
| BORME IDs | 156616, 198171, 199517, 426822, 426899, 444871, 522666, 96034 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OLSEN THOMAS FREDRIK | Director, Chair | 30 Mar 2023 |
| HEYERDAHL HELENE ELISABETH | Director | 23 Oct 2009 |
| OLSEN KRISTINE EDLE | Director | 30 Mar 2023 |
| OERSTAD INGE | Director | 30 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| BARROSO MARTIN ALICIA | Attorney-in-fact | 23 Feb 2024 |
| NOELIA ALVAREZ GARCIA | Attorney-in-fact (joint) | 30 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| BARROSO MARTIN ALICIA | Secretary (non-director) | 30 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| HARMZEN ROBERT | Chair, Director | 23 Oct 2009 |
| Name | Role | Resigned |
|---|---|---|
| JOSE ANTONIO DIAZ QUINTERO | Attorney-in-fact (joint) | 30 Sep 2025 |
| VALCARCEL ORTIZ DAVID | Attorney-in-fact (joint) | 30 Sep 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 10 May 2011 | €8,505,597 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2013 | 2 | — | — | — | 1 | 3 |
| 2011 | — | — | 1 | — | 1 | 2 |
| 2009 | 2 | 1 | — | — | 1 | 4 |
| Total | 8 | 3 | 1 | 1 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: VALCARCEL ORTIZ DAVID;JOSE ANTONIO DIAZ QUINTERO. Nombramientos. Apo.Manc.: NOELIA ALVAREZ GARCIA. Datos registrales. S 8 , H TF 9516, I/A 36 (18.09.25).
View in BORME (PDF) · BORME-A No. 426899
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: JOSE ANTONIO DIAZ QUINTERO. Datos registrales. S 8 , H TF 9516, I/A 35 (23.04.25).
View in BORME (PDF) · BORME-A No. 198171
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BARROSO MARTIN ALICIA. Datos registrales. T 2472 , F 182, S 8, H TF 9516, I/A 33 (14.02.24).
View in BORME (PDF) · BORME-A No. 96034
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: OLSEN THOMAS FREDRIK;OLSEN KRISTINE EDLE. Presidente: OLSEN THOMAS FREDRIK. SecreNoConsj: BARROSO MARTIN ALICIA. Nombramientos. Consejero: OLSEN THOMAS FREDRIK. Presidente: OLSEN THOMAS FREDRIK. Consejero: OLSEN KRISTINE EDLE;OERSTAD INGE. SecreNoConsj: BARROSO MARTIN ALICIA. Datos registrales. T 2472 , F 181, S 8, H TF 9516, I/A 32 (13.03.23).
View in BORME (PDF) · BORME-A No. 156616
(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FOBOX A.S. Datos registrales. T 2472 , F 181, S 8, H TF 9516, I/A 31 (15.12.16).
View in BORME (PDF) · BORME-A No. 522666
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. SecreNoConsj: BARROSO MARTIN ALICIA. Reelecciones. Consejero: OLSEN THOMAS FREDRIK;OLSEN KRISTINE EDLE. Presidente: OLSEN THOMAS FREDRIK. Datos registrales. T 2472 , F 181, S 8, H TF 9516, I/A 30 (17.09.13).
View in BORME (PDF) · BORME-A No. 426822
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 1.444.577,68 Euros. Desembolsado: 1.444.577,68 Euros. Resultante Suscrito: 8.505.597,08 Euros. Resultante Desembolsado: 8.505.597,08 Euros. Datos registrales. T 2472 , F 181, S 8, H TF 9516, I/A 29 (19.04.11).
View in BORME (PDF) · BORME-A No. 199517
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: HARMZEN ROBERT. Consejero: HARMZEN ROBERT. Nombramientos. Consejero: OLSEN THOMAS FREDRIK. Presidente: OLSEN THOMAS FREDRIK. Reelecciones. Consejero: HEYERDAHL HELENE ELISABETH;OLSEN KRISTINE EDLE. Secretario: BARROSO MARTIN ALICIA. Datos registrales. T 2472 , F 180, S 8, H TF 9516, I/A 28 (13.10.09).
View in BORME (PDF) · BORME-A No. 444871