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) | A38362760 |
|---|---|
| Legal form | SA |
| Province | Santa Cruz de Tenerife |
| Corporate purpose | fabricación y comercio de toda clase de productos sanitarios |
| Share capital | €6,089,531 |
| First filing (since 1 Jan 2009) | 10 Sep 2009 |
| Last updated | 30 Jul 2025 |
| BORME IDs | 12 identifiers122210, 158080, 194934, 22083, 22585, 260614, 344269, 388419, 391148, 531259, 534403, 6027 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| MALO SERISA RAQUEL | Sole director | 15 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ JEREZ LAURA | Attorney-in-fact | 09 Dec 2024 |
| SUAREZ CAÑADA AUDITORES CONSULTORES SLP | Auditor (alternate) | 30 Jul 2025 |
| CARDENES ARMAS JOSE LUIS | Auditor | 30 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| MALO HEREDIA GENARO | Sole director | 10 Sep 2009 |
| Name | Role | Resigned |
|---|---|---|
| RAMOS ALONSO ALBERTO | Auditor | 07 Jan 2021 |
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 |
|---|---|
| 07 Aug 2020 | €6,089,531 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2020 | 1 | — | 1 | 2 | 3 | 7 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 8 | 2 | 1 | 3 | 12 | 26 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Aud.Supl.: SUAREZ CAÑADA AUDITORES CONSULTORES SLP. Auditor: CARDENES ARMAS JOSE LUIS. Datos registrales. S 8 , H TF 9321, I/A 23 (21.07.25).
View in BORME (PDF) · BORME-A No. 344269
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JIMENEZ JEREZ LAURA. Datos registrales. S 8 , H TF 9321, I/A 22 (28.11.24).
View in BORME (PDF) · BORME-A No. 531259
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MALO SERISA RAQUEL. Datos registrales. T 3581 , F 181, S 8, H TF 9321, I/A 20 ( 5.12.23).
View in BORME (PDF) · BORME-A No. 534403
(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. fabricación y comercio de toda clase de productos sanitarios. Datos registrales. T 3581 , F 180, S 8, H TF 9321, I/A 19 (24.03.22).
View in BORME (PDF) · BORME-A No. 158080
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: RAMOS ALONSO ALBERTO. Datos registrales. T 3581 , F 180, S 8, H TF 9321, I/A 18 (28.12.20).
View in BORME (PDF) · BORME-A No. 6027
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 4.042.731,00 Euros. Desembolsado: 4.042.731,00 Euros. Resultante Suscrito: 6.089.531,00 Euros. Resultante Desembolsado: 6.089.531,00 Euros. Modificaciones estatutarias. 8. Acciones/Participaciones.- LAS ACCIONES.- El capital social está representado por CIENTO UN MIL CIENTO CINCUENTA Y CINCO (101155) ACCIONES, de SESENTA EUROS CON VEINTE CENTIMOS (60,20 E) de valor nominal cada una, de una única clase y serie; numeradas del "1" al "101155", ambos inclusive; y. Datos registrales. T 3581 , F 180, S 8, H TF 9321, I/A 17 (23.07.20).
View in BORME (PDF) · BORME-A No. 260614
(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. Artículo 2..- OBJETO SOCIAL.- La sociedad tiene por objeto: 1.- Corno actividad principal: La fabricación de papel y cartón (CNAE 1712). 2.- Como actividades secundarias: a) La fabricación, manipulación, transformación, comercialización, distribución y venta de papel plástico, de material celulario. Datos registrales. T 3581 , F 179, S 8, H TF 9321, I/A 16 (11.06.20).
View in BORME (PDF) · BORME-A No. 194934
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Datos registrales. T 3581 , F 179, S 8, H TF 9321, I/A 15 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 122210
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MALO SERISA RAQUEL. Datos registrales. T 3581 , F 179, S 8, H TF 9321, I/A 14 ( 8.01.19).
View in BORME (PDF) · BORME-A No. 22585
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JIMENEZ JEREZ LAURA. Datos registrales. T 3581 , F 179, S 8, H TF 9321, I/A 13 (11.09.18).
View in BORME (PDF) · BORME-A No. 388419
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MALO SERISA RAQUEL. Datos registrales. T 1135 , F 55, S 8, H TF 9321, I/A 12 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 22083
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MALO HEREDIA GENARO. Nombramientos. Adm. Unico: MALO SERISA RAQUEL. Datos registrales. T 1135 , F 55, S 8, H TF 9321, I/A 11 (25.08.09).
View in BORME (PDF) · BORME-A No. 391148