Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Legal form | SA |
|---|---|
| Province | Santa Cruz de Tenerife |
| Corporate purpose | ARTICULO 2º.- OBJETO: Constituye el objeto de la Sociedad: i) la recogida, clasificación, almacenamiento, acondicionamiento, empaquetado, comercialización y distribución común de los plátanos que cosechen sus socios en sus explotaciones agrarias, ii) la gestión comercial y presupuestaria, iii) la tr |
| Share capital | €70,195 |
| Incorporation (first filing) | 16 Dec 2025 |
| Last updated | 29 Jan 2026 |
| BORME IDs | 48949, 559255 |
| Filings | 2 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN HERNANDEZ RAUL | Director, Chair | 16 Dec 2025 |
| ASCANIO CULLEN CARLOS | Director | 16 Dec 2025 |
| MARTIN MARTIN JAIME ANTONIO | Director | 16 Dec 2025 |
| RODRIGUEZ GONZALEZ JAVIER | Director | 16 Dec 2025 |
| PERESTELO PAZ FERNANDO RICARDO | Director | 16 Dec 2025 |
| ASCANIO ARROYO CARLOS | Director | 16 Dec 2025 |
| GARCIA MARTIN FRANCISCO JOSE | Director | 16 Dec 2025 |
| FERNANDEZ CLEMENTE AGUSTIN | Director | 16 Dec 2025 |
| GARCIA DURAN ANTONIO | Director, Deputy chair | 16 Dec 2025 |
| GONZALEZ BENITEZ ARON ANDRES | Director | 16 Dec 2025 |
| RODRIGUEZ DIAZ FRANCISCO | Director | 16 Dec 2025 |
| ACEVEDO FERNANDEZ EDUARDO JOSE | Director | 16 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| DELGADO LEDESMA NAYRA | Attorney-in-fact | 29 Jan 2026 |
| CONCEPCION MARTIN HERMELO | Attorney-in-fact | 29 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ CLEMENTE AGUSTIN | Secretary | 16 Dec 2025 |
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.
| Date | Capital |
|---|---|
| 16 Dec 2025 | €70,195 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2025 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 3 | 2 | 8 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: DELGADO LEDESMA NAYRA;CONCEPCION MARTIN HERMELO. Datos registrales. S 8 , H IP 3760, I/A 2 (21.01.26).
View in BORME (PDF) · BORME-A No. 48949
(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 30.07.25. Objeto social: ARTICULO 2º.- OBJETO: Constituye el objeto de la Sociedad: i) la recogida, clasificación, almacenamiento, acondicionamiento, empaquetado, comercialización y distribución común de los plátanos que cosechen sus socios en sus explotaciones agrarias, ii) la gestión comercial y presupuestaria, iii) la tr. Domicilio: POLIG INDUSTRIAL LOS GUINCHOS, 64 38712 (BREÑA BAJA). Capital: 70.195,00 Euros. Nombramientos. Consejero: MARTIN HERNANDEZ RAUL;ASCANIO CULLEN CARLOS;MARTIN MARTIN JAIME ANTONIO;RODRIGUEZ GONZALEZ JAVIER;PERESTELO PAZ FERNANDO RICARDO;ASCANIO ARROYO CARLOS;GARCIA MARTIN FRANCISCO JOSE;FERNANDEZ CLEMENTE AGUSTIN;GARCIA DURAN ANTONIO;GONZALEZ BENITEZ ARON ANDRES;RODRIGUEZ DIAZ FRANCISCO;ACEVEDO FERNANDEZ EDUARDO JOSE. Presidente: MARTIN HERNANDEZ RAUL. Vicepresid.: GARCIA DURAN ANTONIO. Secretario: FERNANDEZ CLEMENTE AGUSTIN. Datos registrales. S 8 , H IP 3760, I/A 1 ( 9.12.25).
View in BORME (PDF) · BORME-A No. 559255