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) | B76086917 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ CARTAGO 3 (SAN BARTOLOME DE TIRAJANA) |
| Corporate purpose | La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre como en instalaciones destinadas y acondicionadas al efecto, temporal o permanentemente |
| Share capital | €3,617,879 |
| Incorporation (first filing) | 06 Jul 2011 |
| Last updated | 05 Feb 2024 |
| BORME IDs | 17012, 285169, 380449, 394194, 406226, 4090, 511605, 59965 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DASWANI POHUMAL LALO | Sole director | 06 Jul 2011 |
| Name | Role | Appointed |
|---|---|---|
| DASWANI POHUMAL CHELLO | Attorney-in-fact | 03 Jan 2012 |
| MUNDIAUDIT SL | Auditor | 05 Feb 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 |
|---|---|
| 16 Dec 2014 | €3,617,879 |
| 06 Jul 2011 | €3,100 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 3 | 1 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 2 | — | 1 | 2 | 6 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 3 | 1 | 7 | 8 | 25 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Reelecciones. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1993 , F 132, S 8, H GC 44513, I/A 8 (29.01.24).
View in BORME (PDF) · BORME-A No. 59965
(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Comercio al por mayor de productos de perfumería y cosmética. La importación, exportación, representación, distribución, almacenaje, comercialización, confección, suministro... Datos registrales. T 1993 , F 97, S 8, H GC 44513, I/A 7 ( 3.08.21).
View in BORME (PDF) · BORME-A No. 380449
(R.M. LAS PALMAS). Reelecciones. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1993 , F 97, S 8, H GC 44513, I/A 6 ( 9.11.20).
View in BORME (PDF) · BORME-A No. 394194
(R.M. LAS PALMAS). Reelecciones. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1993 , F 97, S 8, H GC 44513, I/A 5 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 17012
(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.614.779,00 Euros. Resultante Suscrito: 3.617.879,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1993 , F 96, S 8, H GC 44513, I/A 4 ( 5.12.14).
View in BORME (PDF) · BORME-A No. 511605
(R.M. LAS PALMAS). Nombramientos. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1993 , F 96, S 8, H GC 44513, I/A 3 (30.09.14).
View in BORME (PDF) · BORME-A No. 406226
(R.M. LAS PALMAS). Nombramientos. Apoderado: DASWANI POHUMAL CHELLO. Datos registrales. T 1993 , F 95, S 8, H GC 44513, I/A 2 (22.12.11).
View in BORME (PDF) · BORME-A No. 4090
(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.02.11. Objeto social: La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre como en instalaciones destinadas y acondicionadas al efecto, temporal o permanentemente... Domicilio: C/ CARTAGO 3 (SAN BARTOLOME DE TIRAJANA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: HERMANOS DASWANI SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DASWANI POHUMAL LALO. Datos registrales. T 1993 , F 93, S 8, H GC 44513, I/A 1 (21.06.11).
View in BORME (PDF) · BORME-A No. 285169
Companies in Las Palmas whose latest filing has just appeared in the BORME.