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) | B35206150 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Share capital | €29,879,212 |
| First filing (since 1 Jan 2009) | 29 Jul 2009 |
| Last updated | 11 Jul 2024 |
| BORME IDs | 131104, 185649, 310194, 334882, 41677, 449445 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| DEL CASTILLO Y BENITEZ DE LUGO MARIA DEL CARMEN | Director (managing, joint) | 11 Jul 2024 |
| DEL CASTILLO Y BENITEZ DE LUGO PATRICIA | Director (managing, joint) | 11 Jul 2024 |
| DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO | Director (managing, joint) | 11 Jul 2024 |
| DEL CASTILLO Y BENITEZ DE LUGO FERNANDO | Director (managing, joint) | 11 Jul 2024 |
| DEL CASTILLO Y BENITEZ DE LUGO JUAN | Director (managing, joint) | 11 Jul 2024 |
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 |
|---|---|
| 18 Apr 2024 | €29,879,212 |
| 22 Mar 2021 | €32,374,005 |
| 30 Jan 2015 | €26,973,930 |
| 29 Jul 2009 | €25,973,849 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | 1 | 1 | 4 |
| 2015 | — | — | 2 | 1 | 1 | 4 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 1 | 8 | 4 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Sol: DEL CASTILLO Y BENITEZ DE LUGO MARIA DEL CARMEN;DEL CASTILLO Y BENITEZ DE LUGO PATRICIA;DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO;DEL CASTILLO Y BENITEZ DE LUGO FERNANDO. Nombramientos. Cons.Del.Man: DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO;DEL CASTILLO Y BENITEZ DE LUGO JUAN;DEL CASTILLO Y BENITEZ DE LUGO FERNANDO;DEL CASTILLO Y BENITEZ DE LUGO MARIA DEL CARMEN;DEL CASTILLO Y BENITEZ DE LUGO PATRICIA. Datos registrales. S 8 , H GC 8768, I/A 26 ( 5.07.24).
View in BORME (PDF) · BORME-A No. 310194
(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 2.494.792,51 Euros. Resultante Suscrito: 29.879.212,15 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Fe de erratas: Rectificada la inscripción 23 de esta Sociedad en cuanto a la valoración incorrecta de una de las fincas aportadas. Datos registrales. T 2328 , F 104, S 8, H GC 8768, I/A 25 (12.04.24).
View in BORME (PDF) · BORME-A No. 185649
(R.M. LAS PALMAS). Nombramientos. Cons.Del.Sol: DEL CASTILLO Y BENITEZ DE LUGO MARIA DEL CARMEN. Datos registrales. T 1524 , F 42, S 8, H GC 8768, I/A 24 (13.10.23).
View in BORME (PDF) · BORME-A No. 449445
(R.M. LAS PALMAS). Ampliación de capital. Capital: 5.400.074,85 Euros. Resultante Suscrito: 32.374.004,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1524 , F 41, S 8, H GC 8768, I/A 23 (10.03.21).
View in BORME (PDF) · BORME-A No. 131104
(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.000.080,64 Euros. Resultante Suscrito: 26.973.929,81 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1524 , F 41, S 8, H GC 8768, I/A 22 (21.01.15).
View in BORME (PDF) · BORME-A No. 41677
(R.M. LAS PALMAS). Ampliación de capital. Capital: 299.903,99 Euros. Resultante Suscrito: 25.973.849,17 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 25. Referente a la retribución de los cargos.. Datos registrales. T 1524 , F 41, S 8, H GC 8768, I/A 21 (17.07.09).
View in BORME (PDF) · BORME-A No. 334882