Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B38421343 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Share capital | €16,841,631 |
| First filing (since 1 Jan 2009) | 01 Oct 2014 |
| Last updated | 21 Aug 2023 |
| BORME IDs | 374452, 391278, 525125 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PELICAN TOURISM SL | Sole director | 27 Dec 2016 |
| Name | Role | Resigned |
|---|---|---|
| FINN KEELAN EAMON | APODERADO | 21 Aug 2023 |
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.
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 |
|---|---|
| 01 Oct 2014 | €16,841,631 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | 1 | — | — | 1 | 2 |
| 2016 | 1 | — | — | 1 | 2 | 4 |
| 2014 | — | — | 2 | — | 1 | 3 |
| Total | 1 | 1 | 2 | 1 | 4 | 9 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: FINN KEELAN EAMON. Datos registrales. T 1376 , F 114, S 8, H TF 13434, I/A 12 ( 3.08.23).
View in BORME (PDF) · BORME-A No. 374452
(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MEASUREMENT Y CONTROL SYSTEMS M.C.S. HOLDING B.V. Nombramientos. Adm. Unico: PELICAN TOURISM SL. Fe de erratas: Que por error en la inscripción 1ª, boletin 190, del año 1996, referencia 295834 se consigno como administrador a Don Woods Ward, cuando el administrador correcto es la entidad "PELICAN TOURISM,SL", representada por Don Woods Ward. Datos registrales. T 1376 , F 101, S 8, H TF 13434, I/A 1 (30.08.96).
View in BORME (PDF) · BORME-A No. 525125
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 10.000.002,94 Euros. Resultante Suscrito: 16.841.630,68 Euros. Datos registrales. T 1376 , F 114, S 8, H TF 13434, I/A 11 (22.09.14).
View in BORME (PDF) · BORME-A No. 391278