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) | B35115989 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Share capital | €13,270,716 |
| First filing (since 1 Jan 2009) | 25 May 2015 |
| Last updated | 10 May 2023 |
| BORME IDs | 145016, 176856, 210647, 213606, 214525, 333481, 365377, 377846 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MATOSES OSBORNE CARLOS | Director (joint and several) | 16 Aug 2022 |
| MATOSES OSBORNE JAIME | Director (joint and several) | 16 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| MATOSES OSBORNE JAIME | Attorney-in-fact | 10 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| VERDUGO CURBELO MARIA DEL ROSARIO | Director (joint and several) | 25 Apr 2017 |
| Name | Role | Resigned |
|---|---|---|
| MUNDIAUDIT SL | Auditor | 08 Aug 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 |
|---|---|
| 21 May 2019 | €13,270,716 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2017 | 1 | 1 | — | — | 2 | 4 |
| 2016 | — | — | — | — | 2 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 2 | 2 | 1 | 9 | 18 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Nombramientos. Apoderado: MATOSES OSBORNE JAIME. Datos registrales. T 2217 , F 19, S 8, H GC 2770, I/A 19 (28.04.23).
View in BORME (PDF) · BORME-A No. 214525
(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: MATOSES OSBORNE CARLOS;MATOSES OSBORNE JAIME. Datos registrales. T 2217 , F 19, S 8, H GC 2770, I/A 18 ( 5.08.22).
View in BORME (PDF) · BORME-A No. 377846
(R.M. LAS PALMAS). Revocaciones. Auditor: MUNDIAUDIT S.L. Datos registrales. T 2217 , F 19, S 8, H GC 2770, I/A 17 ( 1.08.22).
View in BORME (PDF) · BORME-A No. 365377
(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.071.140,00 Euros. Resultante Suscrito: 13.270.716,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1578 , F 175, S 8, H GC 2770, I/A 16 (10.05.19).
View in BORME (PDF) · BORME-A No. 213606
(R.M. LAS PALMAS). Reelecciones. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1578 , F 175, S 8, H GC 2770, I/A 15 ( 3.08.17).
View in BORME (PDF) · BORME-A No. 333481
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: VERDUGO CURBELO MARIA DEL ROSARIO. Datos registrales. T 1578 , F 175, S 8, H GC 2770, I/A 14 ( 6.04.17).
View in BORME (PDF) · BORME-A No. 176856
(R.M. LAS PALMAS). Fe de erratas: Rectificación de la publicación de la inscripción 13º de la sociedad "PROMOCIONES TERESME, S.L." en cuanto a que el nombramiento no fue practicado en base al artículo 264 T.R.L.S.C. sino por el Organo de Administración con carácter Voluntario. Datos registrales. T 1578 , F 175, S 8, H GC 2770, I/A 13 (15.05.15).
View in BORME (PDF) · BORME-A No. 145016
(R.M. LAS PALMAS). Nombramientos. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1578 , F 175, S 8, H GC 2770, I/A 13 (15.05.15).
View in BORME (PDF) · BORME-A No. 210647